1237600952 (01237600952)

SCAM TAXES / HMRC automated message with a robot voice saying there hmrc

SCAM SPAM Fraud

SCAM automated message pretending to be HMRC chasing unpaid tax

Scam trying to get bank details

SPAM

Fraud Claimed she was the techincal dept of Virgin Media and that she could see that my internet connection was fluctuating and that she could restart my router to get a better connection. I told her she had called a business and which point she hung up.

Silent call

Automated recording telling me my card was charged with unusual large amounts

Silent call Missed call SPAM I was called by this number around 30minutes after a different +44, it is not actually the local number calling, potentially a spam/scam as usually once the number is searched online. A legit company is linked to the full number I.e (0)122 etc but it's displaying at +44. I answered one call and no one spoke, no background noise, because I didn't initiate a Coversation, they cleared, I blocked the number, I've checked my blocklist, they attempted to call me two more times after,

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

I don't think this is a safe number - appears to come from a house in Mansfield Road, Bournemouth but the message says there has been unusual activity on your card mentioning Amazon & an international bank transfer. There aren't any banks in Mansfield Road. It doesn't mention what bank is involved & you can't call the number back I think this is a scam.

Claiming to be from EE then O2 then..

SCAM

SCAM - Pretending to be Carphone Warehouse, trying to get me to purchase a Vodaphone iPhone contract.

Telling me someone had paid £900 for online shopping on my card.

Tech support scam. Screened call, they hung up. Go figure

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

Says from EE selling apple phone contracts, definitely not the official EE, even though he said he was, avoid

rings on a regular basis - never speaks

Fraud, Illegal women working all over the UK, many Brazilian women have reached the country and working illegally, in the group or in brothels, Scotland has proven to be the prefered destination. All this illegal advertising on secrethostes.com or viva street.

Claimed to be the bank. Said there were large deductions from our account and to press one to agree to the amounts. So I put the phone down!

SCAM

SPAM - claimed to be from Sky to discuss my broadband, we do not have Sky!

Fraud!! They will try to gain access to your your Amazon account, be aware!

Telemarketing

Claim to be from Microsoft asking about a computer. Then asking did I know about this. Another scammer. ????

Scammer, be aware

Didn't answer. Looked it and and over a dozen reports of various scam attempts including pretending to be HMRC.

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

Scam - Recording threatening legal action if 1 is not pressed.

01617472897

SCAM

SPAM SCAM

Automated call saying from bank definitely a scam just hang up.

SPAM

SCAM

Scam, stating money wrongly taken out of my acount..

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

Didn't answer , never gave them my mobile number, so how did they get it, has to have been bought fro somewhere. Ifbyhst is the case , then it's a scam call.

SCAM - EVRI Courier - Wants to be paid for a redelivery

SCAM

SCAM

Hmmm

SCAM

Answered Claimed to be something to do with life insurance and consumer panel I hung up

Fraud dont trust

Scam

said I have an uncle in America recently passed away and left 23 million dollars to me. I told him he can have it because I already have 23 trillion dollars. Hung up.

Fraud

SCAM claiming to be British Gas

Scam fraudster pretending to be Jim Bennett from Kier group verified with Kier that this individual or individuals calling from this phone number are NOT legitimate

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

Automated call, said failure to respond would result in charges against me, gave me a case number, seemed to be to do with national insurance, wanted me to press one. I hung up.

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

SPAM

SCAM

Fraud

Scam they want your NIN number !!!

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to