1237458264 (01237458264)

Purporting to be HMRC regarding a criminal case. Block and delete, do not respond!

SCAM

SCAM - Given the comments from other people and the fact that I had a scam text from Sky, then the odds are this is also a scam.

O2 Scam

+44 7305994559 is part of a "Hi Mum" WattsApp scam. Avoid

SPAM

Fraud

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Banking SCAM Automated call

SCAM Pretending to be son/daughter and to reply to another number

SCAM

Amazon refund scam from an Indian call centre

SCAM - it's a check up number by the looks, phones to see if you answer then someone else calls back.

Scam saying suspicious attempted transactions on unnamed bank account. obviously trying to get your details. just hang up

SCAM

Fraud Paid number

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

AUTOMATED CALL - SCAM Automated call saying there had been 2 attempts to pay for goods from my card, one of which was over £1000. Saying to complete my debit card details in order to prevent fraud. My bank would never leave a telephone message in such an event, and wouldn't ask for my bank details over the phone. Call was from Eastbourne

SCAM text claiming to be from a post office delivery man called Simon who had been unable to deliver with a link to a site for redirection. I knew it was fake but linked site appears very genuine/clone of a real one. Requests input of personal info. My response as always to block and report the number.

07547515445 Recorded voice stating bank? card compromised. Stated how much has been taken. Advised to press 1 to get it dealt with. Probably a scam because no mention of any details such as which bank, who I am , which card, etc

About my Amazon account never had one

Random guy from Manchester prob scammer

SCAM

SUSPICIOUS CALL

03300270293 03300270 276 Yesterday 03300270 293 Today . . . . . they are just changing the last three digits. FRAUD/PHISING SHUT THEM DOWN

SCAM SPAM Fraud Paid number

Auto voice saying Amazon Account @$39.99 Yet when I checked the number it came up as moomade cafe in London

I answered the phone, silence, then a recorded message said they were RMG and they could not connect me to one of their advisers at the moment, If I wish to call them back then they would connect me to an adviser. Obviously a "sales call" trying to get me to part with my money. Conclusion: Illegal activity.

Fraud

Scam

SCAM

Pre-recorded message about fraudulent payments made to Amazon

Number came with an email looking as if I had bought a TV on eBay which had a delivery address in a distant town. Checked eBay account and cannot find any evidence of purchases. Think it must be a scam. Person who answered the phone seemed very genuine!

Fraud

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

Fraud call about bank card usage

SCAM

I'm an individual counsellor and this person 'Jack' texted me during my Christmas holiday. He pretended to be a client at first, and I responded in case he was a potential client in need. He then attempted to sell me his "automated systems to attract more counselling clients". I hate spammers who prey on therapists' good natures, and who disrespect our vacation boundaries. Don't fall for this.

Scam bastards.

SPAM Fraud SCAM

Someone from Gumtree interested in my ad

Rings every evening 1 ring goes off

Wanted address information. Told him that i was not prepared to give any personal information.

Telemarketing

Fraud - 01223 312257 leaves recorded messages saying that your bank card or credit card has been hacked and money has been taken.

Scam call centre with Indian accents. Purport to be from EE. Hang up on you when you challenge them.

Fraud

Scam

TAXES / HMRC

SPAM

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

SPAM Cold calling IT company (allegedly). Offering vapourware.

Fraud SCAM Fraud

ALLEGEDALLY from an Internet internet provider suggesting that there had been some illegal activity from my internet. At this point I put the phone down. It is obviously a SCAM. I will be blocking this number.

Automated voice claiming to be bank security and listing 2 suspicious transactions. This is a scam.

SCAM. Text claiming to be from iD mobile asking to click on link. Not the correct link to iD mobile so deleted.

Boiler room investment scam claiming I had opened an account with them (which I had not).

facebook hacker!!

This a scam call center number.

Call center

Scam

Scam call bank security

SCAM