1237494322 (01237494322)

Scam text

SCAM they say that they're HMRC and that they're taking legal action

Facebook market place scam, Clocked it and strung them along for awhile, they then started asking for payment back to a bank account. AVOID AT ALL COSTS

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

Fraud

SCAM Took a screenshot video of me and threatening to post online for all my friends to see and asking for money to take it down

Fraud Someone called me from this number in Australia

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

SPAM

SCAM Automated call Banking Automated call stating that £700 had been taken from my bank card

Scam crook, attempting to gain my personal banking details. DangerousSPAM Fraud SCAM

SCAM

Oriental lady, very hesitant, claimed to be from Virgin Media about an internet connection. Used a local number to us, but unlikely to be a Virgin Media number. Rang off when told not a Virgin user. If a valid call would have had initial details available

Fraud

Automated call claiming £900 was being taken off my VISA card if I didn't press button to stop transaction.

SCAM Messaged through WhatsApp pretending to be a son/daughter “ hi Mum” Claims has lost phone with all files and cannot pay an urgent bill asks you to send money to bank details they send to you

I did not answer as I did not recognise this number. I have blocked it.

This no is a scam,they sent me a message saying my computer was blocked,I had to call this no to unblock,apparently a Microsoft security no,it is not.

SCAM The number 01388764949 calls and when answered, immediately plays a synthetic male voice reading a Fake BT technical department message. Warns that your internet is going to be terminated in 24 hours because hacking has been detected from IP address. Message asked to press 1, to contact BT, or press 2 for other.

SCAM Tried to order 2 mobiles in my name.

SCAM Said "Hi my name is Daniel, I am calling you from *unintelligible gibberish*" Had a very strong Indian accent Line quality was bad and after him failing to repeat the line clearly 5 times he hung up

SPAM

SCAM

This number, an automated woman's voice, called my landline today and purported to be the bank saying that they're checking a £600 payment from my bank account to somewhere abroad. As my bank say they'd never phone me for details such as this caller was asking I suspected a scam and put the phone down straightaway. SCAM

Called with message about unauthorized payment from my debit card, if it wasn't you press 1. I did out of interest. Spoke with a man with Indian accent. He knew my name and surname which is highly unnerving. He said a payment of £900 and something pounds had been taken from my debit card. I replied "oh no, it wasn't me, can you help me?". He said yes, he needed some information. I asked which bank debit card? He said Amazon then hung up. Seriously!

Scam text poseing as gov and NHS. NHS said it was scam incorrect.

Automated call says from Hmrc letter sent but returned you will be find press 1 etc scam

SCAM Automated message to say there has been financial fraud with your accounts and an arrest warrant has been served. Press 1 to speak to an operator to pay the fine and avoid arrest.

Fraud told me card transactions had taken more money from my bank than I had in there good luck with that you scammy barstard

Recorded message claiming to be from Amazon informing me there was activity on my card £700 they had Stopped my card and to press'1' to update. I presume this is a scam call as no more Amazon or bank queries.

Fraud This number claimed to be from HMRC Fraud department and I had just committed a criminal offence!! Needless to say, it is total rubbish. HMRC will never ever phone you, full stop!! and a mobile number is a bit pathetic anyway. Do not respond to this number!!!!

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

Scam

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

ARNAQUE Voyant marabout qui vous arnaque

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

SCAM . . . . . starts with a text "Where are you? I'm waiting for you". If you reply you will be marked down as a 'responder' and active with replying to texts (or even worse, possibly phone calls). Simply ignore it and block the number.

Didnt answer. Also I live in another country and never been in UK. Who even calls from another country?

spam

SCAM Say they are from a property company calling to discuss issues in my house. When i said i haven't got any issues in the house they immediately hung up.

hung up as soon as I picked up the phone

Fake unpaid tax you are going to jail

SCAM

SCAM with these numbers too re last chance for a claim 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Scam

SCAM: Allegedly able to provide protected equity release to protect our home from care costs. When asked where he got my number from (a TPS-protected number), caller rang off

Fraud

SCAM text claiming to be from a post office delivery man called Simon who had been unable to deliver with a link to a site for redirection. I knew it was fake but linked site appears very genuine/clone of a real one. Requests input of personal info. My response as always to block and report the number.

SPAM

Banking Scam. An automated message telling you that 2 transactions have been taken from your account, 1x £300 & 1x £1000. Then asks you to press 2 on your phone pad to be connected to an advisor. I phoned this number back but it said that someone is on the phone and asked you to leave a message. This is a SCAM phone number.

Fraud : An automated message claiming to be from HMRC and claiming to be initiating legal action against me. An Indian accented call centre worker then asked how she could help me and I spoke briefly before she told me to shut up 3 times and ended the call.

Insurance ring about washing machine insurance on a hotpiont machine we didn't have!

This number called today it was an automated voice saying my Amazon Prime subscription had expired and i had been charged £95 it said to press 1 or 2 as i do not have a prime account i knew it was a scam.

SCAM This is a scam. Chinese speaking automated caller

Stated they were from Carphone warehouse - I stated I was a child and they asked me if I put my finger in my vagina. Targeting young girls

Fraud

SCAM

Scam HMRC

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