1237481522 (01237481522)

HMRC scam

Fraud

01315105459 called me this evening from Edinburgh. She had an English accent and knew my name and marital status and number. She claimed to deal with policy's and worked for royal London. When asked where she got my private data info she said "from the same place I get everyone's, from Facebook where you clicked on a like and accepted marketing from us". I know I didn't! SCAM!!!!

Need to pay 300 to unblock crypto account thing is i dont have any crypto

SCAM - Simon attempted to deliver today etc purporting to be Post Office-GB received as text and suggesting the number should be contacted. Beware, you're data is at risk.

SCAM Claimed to be Visa. Number registered to Supasnaps.

SCAM this Num is mr Abdul and his mates scamming money for insurance for loans lenders list fake emails fake names pre paid technology con artists go by name lenders list and helpline service Loan

Fraud SPAM SCAM SCAM

Petos

Missed several calls from this number. But was a person asking about council or housing association disrepair team. Not under these organisations. Therefore put phone down Spam or scam.

Spam

SCAM

SCAM selling motorcycles and cars that don’t exist. Very cleverly done with website and bank accounts that appear genuine.

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

SCAM ! Online investment that asks for yout account and visa number. Avoid them like the pest

Fraud

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

SCAM

SCAM Called saying they were from BT and my internet speed had been reported as an issue. A technician are working on it, but it was software on my router that was wrong. Got me to look up internet speed. Gave them fake results, which would have been top drawer, to be told they were not good Passed me to another technician to get me to open windows run and enter 'www.anydesk.com'. That scam has been doing the rounds for years. Told them I worked in IT, and they hung up!

SCAM posed as my daughter and tried to get me to pay a bill

SCAM

SCAM

SCAM

I was in a different room but heard a voice coming from the phone. How can they do that? The voice had gone by the time I got to the phone and I was too far away too hear what it said, but I have now blocked it as no one I know would do that.

SCAM

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

Callers were notifying me of a card fraud but no personal details were given by them to identify themselves.

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.

Fraud!!!! ID fraud. Trying to get you to give your details!!!

Fraud

Missed call SPAM mobile called isn't known to anyone but me, so presume random dialler, hung up before a chance to answer after about 3 rings?

SCAM

SCAM

automated female voice, claiming to be from her majesties revenue and customs. Clearly a scam.

Bank/Lonas

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

Sounded like a scam related to financial transactions

SCAM

SCAM

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

They sent me this text it’s a scam ????????????????: Your item has been ???????????????????????????????? to our branch due to a failed ???????????????????????????????? attempt. Please visit: https://re-delivered-evri.com to reschedule a ????????????????????????????????.

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

This number is is a spam unsolicited calls it's connected to other mobile numbers like 07477465757 07477465753 07477465739

SCAM SCAM

SCAM approached me as their mum

The lady who called said she was from a house & window company based in SW London, so why is the phone number in Pontypridd, please?

Fraud

saying from hmrc tax must press 1 and problem with passport

Believe it is a scam telephone number. It's supposed to be about internet line to be disconnected if ....... Rubbish!!

SCAM call regarding refund for overpaid appliance insurance. Knew my full name. Call came in on landline.

Fake call claiming to be from HMRC. Computer generated American accent!

Just had a message from this numbet “Unable to pay your Debts/Bills see if you can apply to write them off and freeze the interest/ charges reply YES.” I haven’t and won’t respond. Suspect it’s a scam

SCAM

Claims to be from VISA, and that Western Union debits were made from our account. Spurious.

SCAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

Fraud claiming to be Aviva

Had 4 calls which I didn't hear and came up in my missed calls under the name Harley ? An I have no name what so ever in my contact list

SCAM