1237503958 (01237503958)

SCAM, they sent me a message asking me to pay a fee for a parcel from Evri delivery

SCAM

Suspect this is a scam posing as HSBC One Time Passcode for an online transaction.

Chasing a debt for O2 Have nver had any dealings with O2 Ive always been with Orange now EE As bad as IndianNigerian Scam Call Centres

Fraud credit card fraud!

SCAM

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

Scam. "Sarah" from "Microsoft". Spoofed number and calling from India.

SCAM - Debt consolidation scam.

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

SCAM I believe this is a scam, someone else had reported that they were told it was Kwikfit Insurance, I was told some kind of lottery

SCAM Bogus

Had three calls from this number. Supposedly Amazon saying I owe £96 for an expired Prime membership. Never used Prime. Checked with Amazon who have never requested this fee.

Fraud

SPAM

think this is a scam as line was crackly as anything and said someone was trying to take money from my account £1,000 and £324 but could not make it out clear enough to hear what options one and two were

Caller said they were from BT and they detected suspicious activity on my router. I asked them if they were OK to have the conversation recorded - they hung up.

Scam

Automated call,but I live in Au, possible scam saying Crypto

SPAM

SCAM, Claiming to be Evri, DO NOT CLICK ANY LINKS OR INPUT ANY OF YOUR INFORMATION

SCAM

SCAM - Do not, I mean do not deal with these people. They are scam artists. I just had a call from them pretending to be O2 and I also received a code to access the website that they were obviously going to ask me for. Never ever give out this code. I do work for VM O2 and we never ask for codes from people.

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

This is a recorded message saying that 2 transactions have been made on my account withdrawing around £1500. It's was obviously a scam so I just put the phone down. I often wonder what their mums think!

Fraud Saying it’s from the UK government

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

Fraud Landscapers. Claiming "Lawn Doctor" as their company. Only wants to be paid in cash and won't stop knocking on your door for more money.

Scam pretending to be my son who had lost his number could only text and asked for money to help them out as they couldn't access their banking app

Didn’t mean to mark as positive on previous post …

Pretty sure we were just phished from this number, treat with caution

HMRC SCAM 07477 137016

Fraud

Scam

Scam. Claiming to be 02 trying to give 40 % off my bill. 3 consecutive days I've had these calls the fraudsters are obviously getting desperate I'm getting sick of them

Scam

Pretending to be from O2 and they send a text message to your mobile with a six digit code in, do not give them this code. Hang up and inform O2 immediately.

caller from this number pretending to be from BT about problems with my router and wifi. this is a scasm. The caller lives in a flat in Admiral GHouse Peterborough

SCAM

SCAM - i think they were a scammer, (I'm not positive but they usually are these unknown numbers). They were phoning from outdoors in Trafalgar Square in London, so they could literally be anyone, they weren't a business, (they weren't one of those that hung up immediately, they waited until after I spoke). They phoned twice that day.

Fraud SPAM SCAM Paid number

SCAM

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SPAM

SCAM This number appears to have been hacked by someone claiming to be selling advertising in a Fire Service journal.

They claimed to be BT but never gave a caller name and had identified potential security issues with my BT Internet. Sent me a code number to "prove" they were genuine but it didn't feel right and when I said I thought they were scammers, caller became a bit aggressive.

Nuisance call Repeatedly ends call when I answee

Span - attempted identity theft - impersonating people.

SCAM Had a text from this no saying they were Simon from FedEx. They had tried to deliver a parcel to my address ( someone was home ) in the text was a link to have your parcel re delivered asking for all your personal information and bank details. Be very careful

SCAM text about paying a bill for Shell. Even puts a name for the person too but definitely fake

The woman calling from this number presents a very convincing, elaborate payment SCAM and claims to be a Lawyer in the United Kingdom, representing a "President of a large Italian company." The name or pseudonym used of the so called lawyer is Vikki McKay.

SCAM - AUTOMATED CALL PURPORTING TO BE FROM NATIONAL INSURANCE OFFICE

Scam caller