1237479571 (01237479571)

SCAM SAYING o2 BILLING WRONG

Tax return scam

BASHIR AHAMMED

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

I believe he is a con artist

SCAM

Caller just hangs up

SCAM

SCAM, be carefull

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed if I don't contact them. This is from a mobile number that doesn't show up on searches.

SCAM: a woman called pretending to be calling on behalf of a domestic appliances insurance. It's a lie.

SPAM Called themselves 'Confirm My Policy' offering to sell life insurance. Claimed to work with big name insurers but no evidence of their existence online.

SCAM

Scam pretending to be o2

SCAM Bank Robocall. Avoid.

SCAM

Warned of unusual transactions on my card including Amazon and international transfers. Unsubtle scam but using local number identity meant I at least answered the call.

Fraud Paid number Supposed to be a hair salon, phone picked up and set down without saying a word

GumTree SCAMMER

Απάτη

SCAM

Scam. Pretending to be a mobile operator. Trying to get personal data, banking data, card numbers. Calling from various similar numbers

Called and imidiatly hung up. Likely a scammer.

Scammer! it's obvious! Scammer can't speak English at all

asked for bank details, SCAM/FRAUD ?????. no id given or found

Fraud Claiming to be from 3 and that they could halve my monthly mobile cost.

A spam call trying to get me to take out a Covid business loan

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

Fraud

SCAM: I believe this caller is possibly cloning local STD numbers. In an American automated-voice it then claims a substantial purchase has been made fron Amazon via your VISA account. Both of these accounts I have since checked and have not been affected in this way, hence my reporting this bogus land-line call.

Fraud

SCAM

tractor scam https://ironheavy.com/

Scammer claiming to be from O2. He became vulgar when I told him that I am not a week target.

Covid scam

SCAM Automated message claiming that a case had been started against me by HRMC for not paying taxes.

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.

very strange conversation. said they were calling from a company and cooperated with official gouvernments, investigating a crypto scam I had been a victim of. completely false. I hang up.

it's a scam number

Proposal of investment, they harassed me calling 10 times from 6 different phones of 3 different countries in less than 4 minutes

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Fraudster!

SPAM

SCAM - Apparently they were from Sky trying to test my broadband speed. Notwithstanding I am not with Sky, I asked them to tell me my own name and postcode and they hung up. How rude! I assume the next step would be to access my computer to 'fix' the issue.

Fraud

SCAM

Scam call: recorded female voice message (with American accent), purporting to be from HMRC, stating that I was being pursued (criminal case) for failure to pay taxes.

Car accident scammer

Scammers. Blocked.

Hang up as soon as I answered

SCAM SCAM