1237484244 (01237484244)

Fraud

Claimed to be from VISA

SPAM

Fraud

scam

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

01843296739..Automated voice call purporting to be from the Bank, obvious scam.

SCAM Fraud

Recorded message left on my answer phone saying my bank account has been compromised and loads of money spent.

SCAM, Claimed to be royal mail with a dodgy link. One of the other reports for this number is for a covid test so deffo a scam.

Timeshare scam

Used by fraudsters and posing as the Barclays fraud teams. Likely that the fraudsters will contact business owners and provide this number to be used for a call back. Very dangerous to engage

SCAM

Fraud

SCAM

01246846994 - Scam caller - IGNORE!!!

Scam

Fraud Text Message - ID Theft

SCAM

Claimed to be life insurance and knew both my parents names but when I asked them they didn’t know who he was claimed to be Tom from venisure, or something like that, but I don’t think it’s trustable and is a potential scammer preying on the older generations

SCAM

SCAM

Claiming to be Barclays fraud team. Do not give details

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

Scam call about tax evasion

SCAM

SCAM sounds like a scam offering you a medical alert device, dint contiue the call as I asked to speak to his manager as he said his manager had given him a list of no's to ring, he then hung up on me, so incosiderate i might have fell for it

SPAM Fraud SCAM Be warned!!!!

Also calls are coming from 01780665046, 01780665029, 01780665037,01780665024, all spam unwanted calls always around 4pm onwards. Do not have any appliances on repair or warranty

SCAM

Harassing me

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SCAM

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

SCAM

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Visa scam

Said from Three mobile but refused to use my name or passphrase. Obviously a scammer because he kept talking over the top of me even when I told him that genuine callers treat customers with respect!

did not leave a message when promoted

2 scam calls. Both recorded message about 2 charges on "bank card". First call said charge was from Amazon (£300). Second charge from overseas (£1000). Both false.

This is a scam number, pretending to be a travel agent, my self I'm allready scammed £300. Beware people

SPAM

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

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.

Car accident scam.

It's Leicester Kiddy Fiddler Kamran Qayyum. This pervert and his boyfriend, target vulnerable children in Spinney Hill Park, taking photos of them in their underwear. Kamran Qayyum and his boyfriend then jerk each other off behind the big tree. Beware pervert Kamran Qayyum.

Received a text message from this number allegedly about a delivery by EVRI - as I am expecting a delivery (from DHL) I precipitately clicked on the link which read; EVRI(UK10094786). Out of curiosity I navigated to the EVRI website and entered a combination of the above and the full set. EVRI did not recognize it any of it. I accidentally clicked the link in the text message sent which read rebook (dot) info-96 (dot) com ("to select a new slot" as they put it). My mistake! the page that open

Facebook Marketplace Scam by Grace Dean

Recorded message from “bank security”. Obvious scam.

SCAM

SCAM

SCAM

Text Message SCAM

SCAM. Got a message that a parcel had been returned to a depot and that I could re-book a delivery through a link they provided. The link leads to a fake phishing website. BEWARE!

SCAM Saying tax evasion and fraud