1237600834 (01237600834)

Text to my phone saying Hi Mum not Hi Dad phone smashed can to WhatsApp me on my friends phone. Rang both our sons not smashed

Adam Crew harassing and stalking

Scam caller

This caller left an automated recorded scam message saying "your card has been charged with two payments" and asking me to press for for assistance. BEWARE if you receive similar calls.

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

SCAM Recorded message claiming two large amounts gone out of a/c. Definitely a scam

I answer the call and no one speaks to me Avoid at all costs

HMRC SCAM

Fake fraud company

Negative. Hoax/spam call

beware of this scammer mr kierran riley! nasty man

Claim to be from the bank. Charges made to my account... Checked all is in order...

Fraud - pretending to be HMRC

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

Says it was from hmrc officer with a foreign accent. Scammer

Spam

08000584581, pretending to be from O2. Asked for my security number saying it was a discount code....

TAXES / HMRC

حقير

Called saying "Bank fraud" transactions on my card abroad £200 on an Amazon account and another from a company. To except this press #1 or #2 to talk to someone about this!

SCAM saying they are natwest fraud team, english talking women on the end of the line. just gave my long card number but stopped when asked for the 3 digits. rang bank cancaled card and they confirmed it wasnt them.

TAXES / HMRC number called with an automated message saying they were from HMRC and there were mixalcukations in my tax which could result in my passport being suspended, and to select an option to speak to someone. I Che ked tge number and it came up as Russian Federation Pyatigarsk. Don't fall for it!

I received a telegram text message from this number https://t.me/login/24737 followed by a telephone call at 3.30 am ,then a voicemail ,dangerous I think

SCAM

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

Bitcoin scam

Fraud supposedly bank security. Automated message

SCAM Paid number Fraud SPAM

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Fed up of calls from this number and similar Daventry numbers, rings 3 to 4 times , no one there. Presume its automated phishing call. Blocked now

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.

Automated bank security call - obviously a scam call.

SCAM spoke about driveways gave 140 db from pa alarm

Fraud SPAM SCAM

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

SPAM

SCAM says it is visacard security

did not leave details when prompted

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

Said they were my service provider and could save me 30% on my utility bills. When I asked which provider they were and if I had a contract with them, they hung up the call. CLEARLY A SPAM/FRAUD Call SPAM SPAM SPAM Fraud SCAM SCAM

SCAM

SCAM rings a couple of times then hangs up. Number doesn't work when I call back

Hmrc scam automated message

+44 330 027 0198 be aware of this number .

SCAM Indian sounding lady, rang twice this week saying they were from BT openreach that there had been a security breach on my internet line trying to hack my broadband, she couldnt tell me any details, so assuming this was a scam I said its fine theres nothing on my laptop for hackers to get, she then wanted my mobile phone details to show me what was happening, I then told her I didn't bring my phone to work and she got angry and said fine if you dont want to protect your line then hung up !!

Scam HMRC call

Called and left no message.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM / Fraud

Amazon Prime subscription refund scam.

I suspect scam bitcoin Trade-coin company

Fraud - Pretends to be O2, linked to number 01313816938.