1237667789 (01237667789)

SCAM, Story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM

Spam

SCAM

SCAM

07949489814 Just a blank message. Supposedly from Europe somewhere. Probably a scam. Blocked and deleted.

SCAM

МОШЕННИЧЕСТВО

Phoned me 4 times on different numbers asking if I had injured myself in my car accident and because I hadn’t been injured and wasn’t interested in what he had to say he was very rude and told me to fuck off

SCAM

SCAM

SPAM

TRUFFA

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

Fraud

Threatens with criminal Action

It's a scammer telling me that there are some illegal activities going on with my phone and to press certain No's on my phone..... reported

Fraud

SPAM SCAM

jg dhhnttdnhny

SCAM

SCAM

scam pretending to be HM Revenue

Received scam email allegedly from Santander claiming a scheduled transfer has been set up and to call this number if I didn't scedule this transfer (I don't have a Santander account).

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

This number contacted me this morning the 19th of January and said they were from bank security I checked with my bank to be told its a scam

national insurance scam

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SCAM

Scam

SCAM Pretending to be my child saying their phone is broken and to use the attached temporary number

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

Threatening phone call from random man. Has been reported to the police.

SPAM

SCAM

crytpo SCAM likely from Ledger database leak

Poor line quality, strong foreign accent. Claimed to be from SKY and had detected "slow internet" on my connection which they could fix at no cost. When I replied that I didn't have any problems, immediately hung up.

SCAM Claimed to be a local energy advisor. My mobile showed that it came from Sheffield which is nowhere near were I live. I keep being pestered by calls from a local enegy advisor on various numbers!

Timeshare scam

SCAM

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

02032395873

This number purports to send messages from Gov.uk, offering energy rebates. My wife pays the electricity bill not me so I was very suspicious when I was saved for my energy company and then the card details with which the company was paid. Pretty sure it is a scam

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

SCAM (smishing) text saying NHS: You've been in contact with someone who has symptoms of the Omicron Variant. Re-order a Covid test at: https://closecontact-health-check.com. Not a gov.uk link so not genuine

Scammer Fraud Fraud SPAM

Bank scam

2 scam calls. Both recorded message about 2 charges on "bank card". First call said charge was from Amazon (£300). Second charge from overseas (£1000). Both false.

SPAM

SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

SCAM

It said that I had 2 amounts of outstanding money to pay on my Amazon and card .AMAZON Automated call Fraud SPAM SCAM

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

SPAM

SCAM SCAM the std code 0122 is for Hapur, Uttar Pradesh a reverse look-up of full number returns a position in Cambridge ( boarded-up shop) leave to make own assumption good luck!

SPAM Fraud

SPAM

Another automated call about 2 transactions of money taken out of account.annoying

dirty phone call - hang up

Phishing