1237462389 (01237462389)

SCAM

SPAM

SCAM - sth about cryptocurrencies

Got called, my name and email were known to the caller.. claimed the FTX bankruptcy affected me and suggested i could regain my funds in crypto.. wanted to know if i had a wallet. I'm pretty sure i do not have any money outstanding, or lost any due to any bankruptcy. Voiced my skepticism, got called by a "manager" after, same story.. even less trust due to impatience and the voice calls without anything in email or regular mail. Looks like a scam to me, to try and gain access to ppl's crypto

SCAM

SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc

Sent random string of numbers and letters as a text message

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

Fraud - charges to my account that never happened. They did not use my name or the bank.

SCAM

Fraud

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

Highly probable that this is a scam call – Caller claimed to be from BT regarding an internet connection problem, he had an Indian accent and wanted me to access computer. I ended the call at this stage.

Telemarketing

+44 7395 180060 Texted me with info I missed a parcel from Evry to reschedule again, then I clicked the link and redirected me to some virgin media website.

SCAM

Automated call from 01189668073 on my virtually unused landline threatening to cut off my internet service in 24 hours due to illegal activity. This was recorded by my answer phone and the message invites you to press 1 to speak to the technical department. No doubt that would then be some scam which is being deployed.

SCAM NHS Covid close contact scam Phishing

This appeared to be from a Bank, it didnt say which alleging that there had been two suspicious transactions on my card and asking me to press a number on my phone to accept these transactions. The message was recorded.

Pre-recorded message from an undisclosed "your Bank" about odd transactions SCAM

SCAM this number claimed to be from my daughter. Saying my phone broke and calling from a friends phone and to ring this number.

SCAM

No one speaks then hangs up

Silent call

Scam callers

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

This number called me. There was a bit of noise in the background, i said hello twice and then a male voice of what i would guess is south Asian descent said "do you love me?". I replied "What?" assuming i'd mis heard and he just repeated the same question so i hung up.

From Romford, don't know any one there,, about eco installations, haven’t asked for one, never heard of them scary part knew my name. So I immediately hung up. I was not the middle of a shop.

Idiot Asian who called me "Mam" (I'm a male) saying he was from BT and that I have had problems with bad activity on my broadband service. I don't use BT and he didn't know my name. Told him to do us all a favour and terminate himself.

SCAM suspect scam or spam ,I no longer answer unknown numbers

Claiming to be BT who do not provide my internet calling about my internet problems, specifically the public IP. They claim it is public because of hacker which is a lie. Want to connect to your computer ultimately. NEVER let this happen.

SCAM

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

Telemarketing. My mobile flagged the number as spam so I answered with my usual 'can i help you' and a woman asked for me, i replied again 'can i help you' and she started talking so fast about some sort of market research. TBH i didnt hear what she was saying cus she talked so fast! When i tried to interrupt her she said something like 'im going to call you everyday' then hung up. Ive blocked the number now.

SCAM

This is crap Simon again on another dodgy number. Simon is useless at attempted deliveries. Scam

SCAM

Fraud pretending to be from aib bank

John from UK driveway company, a real human being with a genuine English accent, calling my TPS registered landline, thus making this call illegal, and I shall be reporting it to TPS and the police for immediate action, given that he rang on 2 consecutive days, with me finally deciding to answer on the 3rd call so add harassment to the charge sheet! I hope the judge puts on his little black cloth head covering when sentencing.

Received an email from PayPal this morning saying that a money request from someone called Johna Radcliffe for 899.99 GBP, with the message "suspicious activity found in your account 899.99 gbp has been debited called us immediately to report @ +44-800-368-9757. BE AWARE THAT THIS PHONE NUMBER IS COMMITTING FRAUD & ALSO USING PAYPAL TO DO IT!!!!!!!!

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SCAM

Fraud

Fraud

SCAM

SCAM

Claiming to disconnected internet due to suspicious activity

They call pretend to be from the bank fraud team.

Paid number

SCAM

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

Fraud

Recorded voice message claiming to be Amazon

SCAM sounds like a scam offering you a medical alert device, dint contiue the call as I asked to speak to his manager as he said his manager had given him a list of no's to ring, he then hung up on me, so incosiderate i might have fell for it

Called at 17.49 this afternoon. Smartphone warned me of Suspected Spam so I did not answer. Very annoying

BT OpenReach internet scam

Text Message SCAM

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

SCAM

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked ????

Fraud