1237477465 (01237477465)

Frode TRUFFA

Fraud pretending to be carphone warehouse

Paid number

Fraud

Fraud

SCAM said they had tried to deliver a parcel. I have recieved all expectes parcels.

Fraud

calling and then hangs up on anwser

Got a sms text saying needed to pay £2.99 on a parcel with Royal Mail before it’s delivered from this number!!! Looks really good but a typo error and mobile number was a red flag

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

Fraud

SCAM

Called but left no message. When I tried calling back - number not recognised by BT. Be very cautious if you answer a call from this number.

SCAM. The old "you owe the Inland Revenue" scam.

Automated script, claiming there was a payment dispute on my amazon account for £600. Scam. Stay away.

Obviously a scam / phishing call...automated message purporting to be from amazon concerning unusual spending on registered card !

SCAM

Fraud

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

The caller with a strong foreign accent (possibly Indian) stated he was calling from BT Openreach about potential problem with my internet connection. So I thanked him for calling and hung up, as it sounded like it might be an all too frequent scam call.

SPAM

Fraud - HMRC voice recording

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

SCAM, someone from India pretending be calling from HMRC discussing my debts. Number blocked.

Ebay email received quoting this number and no clickable links phishing / scam / Spam

Joseph Rene Dias hasn't supported his daughter in many years. This is what people call a Deadbeat father. He can't hang on to a job. Man up and be a real man Joey . You are lazy u don't want to work. This is what we call a loser

SCAM if you try to call this number back they just hang up 01455622770

Fraud ….scam

Fraud SPAM SCAM tried to ring me 3 times but my call blocker flagged them up as unsafe so declined there calls but they rang back straight away again & again & again I know of nobody in or around the london area so this number has now been reported to my network as a scammer & blocked fully from ringing my mobile ever again!

Auto message, reporting to be Amazon about a spend of £79.99 and to enter 1. Very suspicious as not used amazon lately and nothing on account so I would say avoid.

SCAM. I get two phone calls every day, and have done for a year. The number is different every time, but the organisation is the same. They appear to have a spoof number system that hides the actual number they call from.

SCAM CALL. Claimed to be HMRC

Telemarketing

SCAM "I'm calling from THE Currys Carphonewarehouse, do you use Android or iPhone"

SCAM CRYPTO CURRENCY SCAM .... ANSWERED CALL FROM THE UK IN AUSTRALIA AND CHARGES FOR THE CALL CAME TO MY ACCOUNT .... AS iF I HAD MADE THE CALL..!!!!! Aaron Ashby-Gittins WAS THA NAME THAT CAME UP AS THE I.D. Aaron C Ashby Gittins's current job Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

SCAM

SCAM!!!!!!!!

Fraud - robot saying criminal cases registered on my name

SCAM

Fraud - HMRC scam

Scammer, claiming to be virgin media calling to inform me they had erratic readings from my router. assume trying to get a remote connection to me, hung up as soon as I started asking questions

Claimed she was Lacey from the bank, and using her direct line of a +44 number - does not feel safe

This number called with a pre-recorded message to say there was an arrest warrant out for me and to press 1. Sounded like an American voice. Clearly a scam to scare someone to press 1 and who knows what that mey lead to.

Text message read "Santander - An unrecognised I.P. has logged in to your account. If this wasn't you please visit: Helpdesk.view-attempt-logon.com"

SPAM

Fraud Auto voice states a warrant exists for failure to pay tax. (press 1 to be scammed)

SCAM

Had all from this number did not answer as I did not know it looked it up and what do if d its someone Bolton don't know anyone there so now blocked

Scam

It was a voice mail telling me my internet provider would cut off my internet in the next 24 hours and to speak to someone press 1. I think thought this to be a scam so put the phone down.

SCAM

Just a fucked up caller

Warning - Tax Fraud Call

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

SCAM

Scammers

Women with English accent told me I had Aviva insurance 22 per month and it was due for a renew As I said I wasnt interested she hang up I dont have any Aviva insurance