1237672218 (01237672218)

SCAM

SPAM

Fraud - scamming with Apple Pay messages

SCAM Evri scam beware

Bank spoof

SCAM

SCAM

Alex from PHMG calling every single day pretending to be affiliated with CQC Reporting for fraud and scam

Fraud

Spam

Automated message that went to voicemail, American female accent pretending to be Visa. Said something about a £300 payment to Amazon and another larger one £1500? to overseas. Wanted the receiver to press certain numbers on the handset to confirm etc;

Scammer !!! Visa debit department from private number? ????

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

Fraud

SCAM

الاحتيال

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

SCAM HMRC warrant for arrest issued for alleged income tax fraud; automated message

Fraud

Fraud saying they were from O2 a king for payment !

SPAM

SCAM

SCAM

SCAM - claiming I've had money taken out of an amazon account

Robotic voice, started to say something about ignoring this message and a Magistrate; put phone down immeately and did a search on the number. Looks like a nasty scam?

Fraud

SPAM

SCAM

Scam caller pretending to be bank

SPAM

SCAM claims to be post office

SPAM

Bank/Lonas

0756459982 is a ambulance chasing number beware. They are phishing for details.

SCAM

SCAM

SCAM

SCAM saying to click link to pay for a parcel (Evri) which is underpaid and cannot be delivered. BLOCK it

Fraud, scam

Fraud

Pretending to be from our 'Internet Service Provider'. The usual scam - press 1 to be connected to our 'Executive Department'. Blocked the number.

SCAM

Scam, pretending from just eat. Trying catch new business. To get bank detail and business owner name.

Caller was automated voice claiming to be bank security. I ended the call immediately. I consider this call to be a dangerous criminal scamming attempt and rate it as zero trust level

SCAM Constantly calling!

Fraude

SCAM Scam text. +447484718081 Says that my parcel has a £1.45 fee. We are not expecting a parcel. Says myevrireshipmentfee.com It did not use my name, nor give a parcel reference code. Needs reporting to 7726.

Fakt news

SPAM

A scam call to be avoided,

Answered call and it was a recorded Chinese language voice recording not sure where this is from I just ended the call and put a block on this number.

UK Number 7442644606 Caller plays an automated message saying 'Your National Insurance has been compromised in Wales etc...Before we take any Legal action against you for its misuse, talk to our officer". This seems highly suspicious as there have been no notification whatsoever for the same via either postal-mails or emails etc.

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

Recorded message from 'my bank' no name mentioned. Says suspicious activity on my account and press 1 to be put through to an advisor. Obvious scam.

Caller said fraudulent use of national insurance number in northern Wales given options press 1for fraud team ??? Rang the number back and a Scottish lady answered ? I think it's suspicious!!

Fraud

Financial crime authority (FCA) scam

Fraud SCAM SPAM Claimed to be callking from Microsoft

SCAM