1237652699 (01237652699)

Pretending to be Evri driver Thomas who couldn’t find a safe place to leave my parcel. Looked plausible, but I had a similar one from DHL at the weekend.

SCAM

Number called. When answered they hung up. Could be scammers collecting numbers that answer abd using this number as spoof number

SCAM Caller would not identify herself or the "company" she was representing. Most likely a scammer.

Fraud - visa regarding 2 sums of money charged to my card supposedly

SPAM

SCAM SPAM SCAM

SCAM

Automated voice recording claiming a letter has been returned to HMRC and legal action will be taken lol Smells like a scam from miles! I checked my HMRC account online and haven't got anything outstanding on there.

SCAM - didn't answer but called back and it rang then went straight to music. No doubt a number that charges for calls.

Complete moron.

Seems to be one of these broadband scam outfits - claims to be from Virgin then BT.

Insurance Accident SCAM

SPAM

SCAM,Suspicious

SCAM SCAM Fraud

Bank scam. Beware

SCAM Recorded call to say 'Your ???? card has been used to pay £1000 to Western Union'. Card provider was deliberately obscured.

SCAM

TAXES / HMRC scam

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

SCAM recorded message that bt internet was being closed and to press 1 or 2 to speak to bt customer service to prevent.

AMAZON 01494670473 Money being taken out of my account.

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

SCAM

SCAM - Indian speaker. My TV repair cover must be renewed now! I don't have sky or tv insurance. He did not like being quizzed about where he was calling from, suspect India?

SCAM

spam call

SPAM

Recorded message from “bank security”. Obvious scam.

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

SCAM

Number came with an email looking as if I had bought a TV on eBay which had a delivery address in a distant town. Checked eBay account and cannot find any evidence of purchases. Think it must be a scam. Person who answered the phone seemed very genuine!

Fraud. Will firstly state on an automated voice it’s from HM revenue and they’re going to take action against you. Press 1 to speak to an officer etc.. foreign guy picks up asking how he can help, state they called me? And then they hang up. Absolutely fraud!

Fraud

SCAM

SCAM

SCAM

МОШЕННИЧЕСТВО

Fraud

Scam trying to pass as HMRC

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-

Spam

Tesco mobile provider, scam 2FA message from Snapchat. Avoid clicking any links!!

Fraud

SCAM

This is a scam caller pretending to be from a Lyca phone provider offering cheap contracts, the company they are pretending to be are Mobiles.co.uk. They tried offering me a £35 contact for 24 months for a Samsung S23 ultra, which was too good to be true worked out at (£840.00). I explained I did not trust cold callers, so they asked me for an email address. They sent me the email which looked genuine. But it had a different number to the one one the official website. I contacted the genuine number and they

Text from this number purporting to be from Post Office. Notification of delivery failure and requesting £1.99 redelivery fee. I suspect that if you click on the pay now button it will ask for card details from which to extract the fee. I have had it confirmed by the Company from which I was expecting the parcel and by Royal Mail that this is a scam. The html behind the website interface is http://www.w3.org/1999/html, which when googled separately does not exist.

SCAM Claimed to be hmrc, automated voice demanding urgent action, threatening

02036109310 SCAM I believe, Claimed to be Edward from virgin media about my firewall protection...was very keen to want to send me something on my mobile. He was momentarily interested in sending it to my laptop until I told him it was a work issued laptop. Told him my phone was not internet connected as I found it to distracting and he hung up without a goodbye.I suspect the thought of a work issued laptop put him off as it would have good security and catch the rogue link he wanted to send me?

Persona desafiante. Ofrecen inversiones, le pregunto si conoce la lista Robinson, y le propuse revisar dicha lista antes de contactar con nuevos clientes, que podría ser denunciada la empresa. Me contesta que ella cuelga la llamada. Todo correcto. Me vuelve a llamar y me dice ahora denunsiame .... :( . Y tuve que bloquear el número, seis llamadas continuas.

SCAM

SPAM

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

SPAM SCAM

Someone offering me an available slot on the front page of Google for a month. Told me they were from Google and then when I queried that, claimed to be an official partner. No one, not even Google themselves, can guarantee you a specific slot on Google. Hang up and ignore.

Text Message Text Message SCAM SCAM

PHISING SCAM 07359476687 Following text message to my phone: EVRI: Our courier missed you on 12/03/2024. To reschedule, visit: https//evri.rebook-alert.com WARNING THIS IS A PHISING SCAM TEXT!

This is a Scam company who called me at 12:00

SCAM

I was called from this number today. I did not answer and they did not leave a message on my answering machine. The number that appeared initially on my telephone was not the same as this one. This is clearly a scam.

SCAM - automated message pretending to be from HMRC.

SCAM; left a voicemail saying it was the FBI & if I didn't return the call I would be arrested for fraud.

An obvious "Bank" scam. Immediately put the phone down.