1237490849 (01237490849)

TAXES / HMRC

02475424514 suspected bot checking for active phone numbers

Paid number Fraud SPAM SCAM - received a missed call and no voicemail. Dialled back as was expecting a different call, yet got charged an automatic premium rate without an answer.

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

SCAM

Fraud

SPAM

Just got a call from this number, claiming they were Amazon Business and that our prime service is suspended. They need a payment of £95.00 to correct it. Sounds very 'Scammy' to me.

Fake text pretending to be your child asking to be called back

SCAM

Fraud

SCAM

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237+442039877689,

SCAM

They called about a discrepancy in my policy and asked me to confirm my details I told them to confirm decrepency and email or post a letter Called admiral and this number is NOT LISTED UNDER THEIR BUSINESS NUMBERS SCAM

Probably a scam as Claimed to be from ee but didn't address me by name and asked if I was interested in the latest iPhone and when I said no just said "bye bye" and hung up which isn't how ee staff usually respond

SCAM / FRAUD Call. Recorded message reporting credit card spending.

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

Fraud - FRAUD - people calling to swap you from your provider to 'vodafone' giving a great deal. Almost fell for it too!!

Мошеник осторожно

SCAM

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

SPAM

Investment scram

01144075255 say hello then hang up

17/01/22 1433 01899 054602 Picked up Recorded msg Amazon parcel delivery payment Scam My Landline Amazon Scam from a local looking number

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

SCAM

Fraud

Silent call

Claiming TFL congestion charge is unpaid and to click on link We deleted the message immediately

Fraud SCAM

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SCAM I had a miss call with no voice message from this number; and then it sent me two WhatsApp text msgs saying: “Hey @@@@ I was just wondering how you got your job And weather there were any vaccines” Number has a WhatsApp profile photo of a woman Called Ally❗️

SCAM

SPAM

Fraud

SCAM!!!!!!!!!SCAM!!!!!!!!!!!SCAM!!!!!!!!!!!

Fraud

SCAM

SCAM. caller hangs up when you answer.

SPAM Nuisance calls Claims you replied to an article about trading online. Repeatedly told them to remove me from their call list. Received 9 calls in 2 days from similar numbers all starting 07488

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

just had a spam phone call from this number claiming to be Santander.

This is likely to be a robot caller looking for legitimate numbers so they can harvest them for telemarketing. They know its a valid number when you answer it

Fraud Sent WhatsApp messages to my mother saying "Hi Mum, this is my new number, I broke my phone, my day has been the worst, I don't want to talk about it, I am really stressed out", I'm paraphrasing, but that covers everything that was said in the conversation except Mum asking "John, is that you?" which they replied "yes". Fooled her, and she didn't even mention it for a few days, only found out because she called me on FB messenger to ask how I was

SCAM

SCAM

Got a call from 01997 617418 and he said he was called “Daniel”, obviously incorrect based on accent. He said he was from Curry’s PC World! Stating he was doing mobile phone upgrades. Upon notification of the fact I had already upgraded recently he hung up.

Fraud Pretended to be from Amazon, said there was a hacker in my system and wanted access - refused.

Trying to say they were from B.T. saying there was a problem with my Internet

Fraud

SPAM

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.

Scam parcel delivery

SCAM

SCAM

parcel delivery scammers

SPAM: I don't know anyone in OMAGH, N. Ireland. When I answered there seemed to be no one there, then a male voice said 'Hello?' - so I said 'Petunias?' and he put the phone down on me. (I never say 'Hello' or 'Yes' but say a word like 'Petunias' to confuse the caller. It seems to work!)

SCAM - AMAZON Account

SCAM