1237461625 (01237461625)

Fraud - recorded voice saying wanted by Inland revenue for not paying taxes and would arrested if I didn’t resolve.

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Purporting to be from DPD about details of a delivery. Website https://postatdpd.com. I use DPD App so know I have no deliveries due.

SCAM Pretending to be Nationwide. These are scammers

SCAM called saying his from 02 and offering a discount, I'm not with 02 phone company so knew it was scam

Scam

Fraud

SCAM Female voice. The person pretended to be from a Bank. Whenever I heard the first few words I put the phone down because I realised that the call was a SCAM and that personal information was probably what was wanted.

SCAM spoofed local number to look legitimate - female recorded message stating two transactions including a £1100 international payment have been made on credit card - press 1 to cancel, 2 to speak to an advisor (aka scammer) Press nothing and terminate call. Scumbags

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

07540348774 this man is a scam call center please everyone do not call it OK

Numero desconocido, que no deja de molestar

This number is a scam. Trading scam.

This is a scam number pretending to be from Amazon saying that my Prime membership was corrupted. I have now barred the caller.

Unsolicited silent cold call, we have blocked. Suspect scammers owing to scam loft insulation call before!!!!

SCAM

SCAM - BT Openreach

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Phone handily warned me it was a potential scam call while it was ringing so I didn't answer.

Scam. Said he was calling from Google. Indian accent, in call centre.

SCAM . Calling to talk to you about the depth you have and pay monthly. Unfortunately for them I don't have any so I knew it's a scam.

Scam recorded call concerning visa credit card I don't have a card so this must be a scam

SCAM Robocall pretending to be from Visa fraud department for unusual activity for an iphone 15 purchase

Some Cretin trying to scam us , let’s hope Karma gets them !

Estafa . Cuidado

this number could be a scam, beware.

Fraud Block and avoid

Purporting to be from “Bank Security”, regarding unauthorised transactions. Select option 1 if I authorised 2 high cost transactions, press 2 to speak to customer support, who spoke with a strong accent, asking me for personal details. I hung up.

SCAM saying from hmrc

SPAM

Calling an investment opportunity I have allegedly registered for! Absolute rubbish!!!

SCAM

SCAM

SCAM Someone with an Indian accent called stating they were calling from Microsoft Windows about hackers using my email. They put me through to a technician and they started getting a bit angry with me as I could not understand what they were saying because of their accent. They told me that hackers were using my computer and that I was not to use my computer and to take it down to their offices in Reading!

SPAM

SCAM

Not real! These people tried to talk me to giving money because I didn't give my DNA when they sent me a letter - um first off I didn't get any letters and second I'm pretty sure cops don't tell you that you have a warrant on the phone and can "take care of it" if you give them an iTunes card!!! NOT at all real

SCAM

SCAM says are british gas.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Fraud pretending to be my child with a broken phone

SPAMJust rang up, spoke then hung up!! Nothing beneficial...

SCAM

Automated call saying they were from HMRC, tax avoidance and if I wanted to keep out of jail to press a number ... yeh right ... scam

Claimed to be 3.com I don't use that service. All they typical traits of spam/scam call were present. Avoid.

SPAM

Said it was a bank security check as my account had unknown charges added to it. Complete lie. Definitely a scam.

SCAM

SCAM CALL claiming FROM "AMAZON". !!!

SCAM

Received this message on WhatsApp Not from my children!!!!! Hi mum, it’s me. My phone didn’t turn on anymore so I got a new one. You can reach me on this number from now of on☺️

SPAM

Claimed to be from O2. Scam.

Yet another cold calling scam.

SCAM ask for money and bank details

01618149232.. SCAMMERS, THIEF'S

Scam - claims to be Currys PC world offering discount

Trying to scam you by asking you to buy a product

SCAM

TAXES / HMRC

Received MMS message. I did not click. Checked number. Appears parcel scam.

SCAM some council housing...asian accent....

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

Scam text telling you that someone has lost their phone. Give you a new number to contact them on whats app. Then beg for money. Huge scam