1237463898 (01237463898)

SCAM

randomly messaged me on whatsapp, asian female profile pic, claiming to be a tourist. after blocking them they removed the profile picture. likely catfish

Fraud Pretended to be from Microsoft

I was called by 'bank security' from this number.

SCAM Amazon Prime call - press 1 to connect to a manager

SCAM

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

Called four times in the space of two hours but each time my phone system recognised a premium rate number so blocked them

Spam call, keeps calling all the time block number

Offering meetings, offering huge number of clients. This is relating construction works. I believe this is Fraudsters fishing around UK

SCAM

Said I'd been involved in an accident! Scam

SPAM

SCAM trying to say my debts need to be consolidated that they have my profile etc when asked as to why they would have any information of mine and i only have one debt she hung up. Asian lady. Please block and report.

Scam says I need to update detials for a DPD delivery...but there isn't one due! SCAMMMMMMMMMMM avoid

Automated message claiming there is an outstanding criminal cases for tax fraud against me

Scam

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

I did not answer as I did not recognise this number. I have blocked it.

Likely scam call claiming to be Amazon Prime

Claimed to be calling from carphone warehouse. I hung up

SCAM said they were from BT and that people were accessing my internet. When I told her to stop telling me nonsense as I was an expert in IT she told me to stop lying! I then asked if she had called me a lie and the line went dead.

Oriental lady, very hesitant, claimed to be from Virgin Media about an internet connection. Used a local number to us, but unlikely to be a Virgin Media number. Rang off when told not a Virgin user. If a valid call would have had initial details available

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

SCAM - PHONING REGARDING NATIONAL INSURANCE - RECORDED MESSAGE

Scammer. Block it and then forward to your mobile operator on 7726 for free

Fraud

Fraud

SCAM says he's on an oil rig asking for money.

Fraud

delivery scam

Fraud

SCAM - Claimed to be from Carphone Warehouse Limited, wanting to talk about my phone usage. I am not a customer of Carphone Warehouse.

Will tell you that you are eligible for a free medical pendent, asks too many questions and cannot tell me where he got my details from ...... NOT TO BE TRUSTED !!! SCAM ALERT .

SPAM

SCAM

SCAM

SPAM paid number

SCAM

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

SCAM When I tried to call back it said the phone was switched off

SPAM Covid contact PCR test scam

SCAM

When I answered the call there was no one there,so I phoned back and it said this number is not in service

SCAM messages wanting money as they have “damaged their phone…”

This number is not secure ete hay eq

SCAM false business too

SCAM

This is yet another number claiming to be the housing disrepair team.

SCAM

It is recorded ' your number has been verified. We will contact with you shortly. It was rang on Bank Holiday Easter Monday. I think it is a spam!

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

SCAM

scam - was sent a bit link in a text but didnt open

Fraud

SPAM

Called claiming they had information about outstanding debt. When asked to provide more details became hostile and ended the call. Scam.

SPAM

SCAM - Virus Popup. Do not call.

Fraud SCAM

SPAM

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

SCAM

Apparently I am being prosecuted for tax evasion and as I did not press option 1, I will be going to jail. Recorded message.

Claimed to be 02 giving 30% discount, don’t believe a word of it!

Fraud

SCAM Tries to claim they were from car Insurance & they needed details for a personal injury claim or I could get into trouble - after requesting tjeir address and email address so I could report them she hung up