1237470861 (01237470861)

EVRI Parcel witheld courier Fraud SCAM (2 SMS text messages)

seemed like fraud was offering 10 pounds to open an online banking account with them

SCAM. Automated phone call to say someone had used our Visa card for a international transaction.

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

shite xx

Said they were calling from O2 but I very much doubt it. Very poor English.

Scammer

SCAM Text

SCAM about HMRC concerns about my tax.......

Telemarketing

This is a bogus number hang up

Telemarketing

Fraud . They purport to be from Barclays regarding AIR BNB Payment. Fraudsters.

Fraud

SCAM

Car accident thing

SCAM Texted in the name of Gov about the £400 Energy Bill Support Scheme. Nobody has to apply, it’s automatic “ GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: apply-bill-support.com”

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

Fraud

Automated call Caller was a machine said they were calling about an unauthorised transaction on my "VISA" debit card.

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

SPAM

Scam

Fraud

SCAM recorded message claiming to be HMRC

Used to call me reporting withdraws from my bank account claiming to be from Visa. It must be a scam came through on my business phone which I do not use for any personal transactions.

As per previous review this would appear to be a scam. Got exactly the same recorded message and hung up.

SCAM Tried to tell my I had a problem with my BT Router

SCAM

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

part of a call me Mum scam

SCAM

SCAM

Fraud

Jason from 'housesdisrepair.com' rang then was most alarmed when I said look it up on the internet. Then he slameed the phone down

Called me about a loan as I had been applying for some so I answered first mistake They will tell you they have found a lender but you need to pay for a subscription for a credit company before they can send the payment This company will take your money and then reject your calls or hang up when they recognise your voice Please dont fall for this companies bs Only scammed out of 14 but it put me in a worse position I was in before they called so please be vigilant

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.

I have no idea who They were I never answered it I don't if I don't recognize the number

THIS NUMBER TRIED TO SCAM MY MUM. DO NOT MESSAGE OR CALL. HORRIBLE PEOPLE. PLEASE PLEASE DO NOT ANSWER. THEY REPLIED BORED.

SCAM States Santander passcode for argos fake scam number given.

Unsolicited and unwanted silent cold call, strongly suspect scammers owing to no message on answerphone!

02039309963 rang at 10.19 27/3/2023 from london left no message probably another scam call

SCAM all new numbers - 07760680331 and 03301900440

This is a scam phone number

Scam from asian sounding male suposedly working for Virgin Media and claiming that my router was faulty. After getting me to jump through some hoops, told me that I would be getting a new router and £204.56 in compensation. That when I realised it was a scam and they needed my account details which they did not get.

It is a phone number that texts you on what’s app trying to scam you for your booking.com reservations

SCAM

Automated call from HMRC warning of legal action and asking to press "1" to speak to an adviser. I believe its SPAM

SCAM SPAM Fraud

SCAM call hang up, then if you call back charges per second premium rate

Fraud

SCAM

Fraud

SPAM

Fraud number over riding a company name

SPAM SCAM

Medical SPAM SCAM Information

This is dangerous number

Suspect scam

States a payment has been made on your account, which is bogus

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up

SCAM