1237491016 (01237491016)

Fraud This number was used to defraud me of over £400.00 until I became aware they were taking money from my account they purported to be from my telephone and broadband supplier offering free upgrade to fibre broadband and told me they were updating my system while I remained on the line

Scam pretending to be from my bank. BEWARE

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

Potential crypto scammer - with a compromised online URL

SCAM

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Scam call reporting to be from a Bank.

SCAM fake google ads call

This number left a message on my answerphone saying that unauthorised payments had been made from an Amazon account and to press 2 to talk to someone. Clearly a scam but would scare some people to do the wrong thing.

SCAM

SCAM Fake O2 call

SCAM

Fraud

SCAM

Car accident scam

01513561948 telephone number is being used by scammers saying they are from AMAZON. Believe me they are SCAMMERS

SPAM

HMRC scam I think

Scam center, very unprofessional, by the way. Calling about some broadband errors, that wasn't even my provider, then when I said, that it sound suspicious, started yelling "shut up, shut up" on me and hung up. Very amusing experience

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

SCAM approached me as their mum

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

beware called to inform me somebody trying to use my visa card as payment i dont have a visa card beware russian scammers?

SCAM

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

Fraud

Scam

Automated call claiming to advise a stop on a £700 payment to Amazon. Utter scam!

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Smart meter enforcement for Shell energy

Called about mobile phones, when asked to remove number, caller hung up without Identification

SCAM Beware of calls from this number, aggressive reckless traders targeting the elderly and infirm. Report immediately! SCAM

Fraud

SPAM

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

SCAM

Called today 31 August 22 with an automated message pretending to be from my bank. Saying there were suspicious transactions on my credit card. Press 2 to speak to security. "Security" guy was abrupt and rude demanding personal details. When I queried why he needed these details (if genuine call he should know) he simply hung up

SCAM Automated voice saying bank alert

Stock trading scammers from India and East Europe. Persistent and never take no for an answer

SCAM TAXES / HMRC

Scam Asian sounding caller claiming to be from Virgin.

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

SCAM

Messaged me on WhatsApp using stolen images.

SCAM Claimed they were the Euorpean Legal Team

Harassing Pedo

Automated call Purporting to be Barclays Bank reporting unusual spending on my account. Securely checked my account which has no such transactions.

SCAM pretending to be from credit card company saying they’d detected unusual payments.

SCAM claiming to be from the bank it’s NOT from the bank it’s a scam number be aware of this number

SCAM

Fraud Possible Revolut SCAM

4th March 2022 Called on my friends phone but hung up when I answered. My friend died three months ago and as executer for his estate I have his phone. Call log shows they also called on 22nd Feb 2022 but no message left so the number has been active for at least two weeks.

Automated call Fraud

Fake car accident scammer

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

SCAM

TAXES / HMRC

SCAM. Saying that they are my bank and that I have made a purchase from Amazon for £360 and international bankers order for £1400. I terminated the call at this point

SCAM

Indian accent, long time delay, said he was from BT and my hub was not working properly.

ThThis is a scam they tried calling me telling me some one had tried to use my card yo purchase a iPhone off amazon