1237682136 (01237682136)

Scam they want your NIN number !!!

Received a text message from a number displayed as "43723". Text message reads "HSBC FRAUD ALERT: We have held a recent payment on your account for 452.00GBP to J ALIM - REF:B6JX. Please contact fraud on 03301900571 for further assistance." Probably a scam phone number.

Fraud

Fraud SPAM SCAM Fraud Fraud Fraud Fraud SPAM SCAM SPAM SCAM SPAM

Definitely a Scam caller. Beware!

Fraud SCAM

Timeshare scam

SCAM Being used for BT warning scam, termination of service due to illegal activity.

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

there appears to be a large number of calls from the 0161 728 xxxx area, they all seem to be scams of one kind or another you should be very careful if you receive one. be on your guard.

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

Courier Text Message SCAM

Lots of scam amazon calls from 07513 numbers

Fraud SPAM SCAM

I HAD A TEXT MESSAGE ON MY MOBILE TODAY AT 21:17, SAYING THEY WERE FROM "EVRI", AND HAD FAILED TO DELIVER MY PARCEL (I HAVE NOT GOT ANY PARCELS DUE), IT HAD RETURNED TO THE DEPOT, DUE TO FAILED DELIVERY, SOMEONE HAS BEEN IN ALL DAY, AND NO PARCELS HAVE BEEN DELIVERED BY "EVRI", I THINK THIS IS A SCAM, PLEASE CAN YOU INVESTIGATE.

amazon automated message. scam?

SCAM text about delivery scsm

SCAM about the car crash.

SCAM

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

SCAM rings hangs up.

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

Scam call from ‘EE’ except I am not with that network. Likely scam

SCAM number from Oslo , message reports that the call is from HMRC.

Recording message regarding Visa Debit card charge

Couldnt really understand caller because of foreign accent Seemed to be an unsolicited sales call perhaps life assurance

Someone in a rather busy callcenter saying they're from 3 mobile billing department how can they help me? I said I'm not sure you called me and she hung up immediately. Needs more scammer training that woman. Might also help if I was with 3.

SPAM

Visa Bank scam

Scam! Bank fraud. Tells you two amounts of money have been withdrawn: £900 and another £700. Then asks if this is OK. DO NOT PICK UP. They will just hang up.

keeps calling and hanging up and goes straight to voicemal when you call back.

SPAM

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

SCAM E Bay scam

Fraud

scam

A big scammer and money laundering

SCAM

Telemarketing

SCAM - THEY ARE NOT SATCHI HOLDINGS _ PLEASE DO NOT BE FOOLED AND DO NOT PAY THEM

Claimed to be from 02 offering 40 reduction in telephone charges Thick Asian accent Asked for financial information and when I refused they hung up

Scam. Pretended to be a job offer

This was supposedly a text about reschedualing a Royal Mail delivery It gave website link (https://delivery-reschedual-gb.com) that doesn't exist so obviously is masking the website it is actually sending to. SPAM SCAM Fraud

SCAM ! CLAIMING TO BE HMRC

Seems to be phishing scam; automated voice advised of financial fraud, but not from banking company.

SCAMMER

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.

SCAM recorded message says there as been a security breach on your last transaction. check bank account by ringing this number.

SCAM - they'll send you a fake track and trace message which takes you to an official looking website but it's not the government's one. If you fill your details they'll take money out of your account. Watch out - SCAM

SCAM

Fraud

+251977693669

received a txt message with this address from +4475478446980 saying APPLE:Apple Pay deactivated on your device.To reactivate contactless payments, please visit http://restore-apple-pay.com 14 flags for spyware & malware https://www.virustotal.com/gui/url/d5d213222f7b7b36f26151283c17b300a785fd3aa2c11a3d0d8748d4fa694bd7/community

Absolute nightmare, phoning up to 10 times a day , I block the number and they phone again on a different 01204 number. Some debt help company

SCAM

Spam caller

Claimed to be HMRC, about an important letter sent … press button 1. The fourth such call I have received in the last few days, all from different numbers. Telltale: automated message, with no attempt to give my name or any identifying references. Avoid!

Recorded message, about Inland Revenue debt

Fraud - pretended to be track and trace - harassment

SCAM - pretending to be from HMRC and accusing me of tax fraud.

Fraud SCAM

Caller says your insulation is out of date and you need to renew it straight away Person talks aggressively Scam

Fraud YONIS ABDILHAKIM AHMED name says it all doesn’t it