1237686031 (01237686031)

scam

Bank fraud, claiming to be NatWest.

Telemarketing

Claim to be UK Inland Revenue SCAM

Scam call

This number 07599496489 me.today claiming to be from hmrc. Another scam

SCAM

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-

These Bas*ards are calling from Guildford whom I have no connection with Called from 01483694641 the other night. I NEVER answer calls from numbers I don’t know-WHY do they still do IT? Can’t be a high ratio of success They have been literally reported thousands of times using several scam guises-So WHY DOES NCSC BT OFFCOM ACTIO FRAUD WHICH CITIZENS ADVICE DO **** ALL? These are Ex directory TPS Registered numbers With the amount of reports surely they are traceable and prosecutable?!

Scam

Fraud

Possible scam

SCAM - saying phone broken mum, can you text me on new number

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

Recorded security card scam

SPAM this number also of a scaffolding company would not identify themselves, possibly sophisticated scam, dont thin HRMC would contact me by mobile

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

It is a scam pretending to be O2. They got into my account and ordered an iPhone which I didn't ask for. Luckily they didn't manage to change the delivery address and I changed my password on time. O2 confirmed it is a scam.

01135 191840 WARNING - DANGEROUS SCAM! It's a computer dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'a voice phone line' and logged, a scammer will then call you later! If you don't recognize the number calling - DON'T SPEAK FIRST, JUST LISTEN. If you don't hear anything and after a short pause the line goes dead, then you have just successfully escaped being scammed! Well done. THESE CALLS ARE HARASSING AND ALWAYS POTENTIALLY DANGEROUS!

SCAM caller

07875412997 - Dangerous fake Tax scam pretending to be HMRC.

My mother has been contacted many times on this and other phone numbers. The message, from the caller is always the same, she tells my mother, first in English and then in Chinese that she has a package waiting for her, to collect from the Chinese embassy. This is clearly a scam call.

SCAM

Most probably a scam, as they claimed to be paypal, but paypal never called me and i suspect if theres something they want to find out, it wont be a machine voice. Be aware!

Scam / call centre. Number not found when dialled.

HMRC call apparently. Rang back and line dead. Scam.

Auto call claiming to be from Visa Debit, alerting me to fraudulent transactions on my account. Fraud

Reported to o2 and national cyber crime unit, case opened as it is a uk number so they’ll be able to take action. Website linked in the message (https://postoffice-redelivery-depot.com/ ) is a known malware site and is blacklisted by McAfee, details here: https://sitecheck.sucuri.net/results/https/postoffice-redelivery-depot.com

Scammer pretending to be my mum. Asked for bank details

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

Fraud

Scam

SPAM

claiming to be the post office ask you too rearrange a delivery..as too how they got my number as its linked with nothing..so i call scam

02035830301 is A SCAM number. The message left was "We are investigating your financial......" and then cut off. These scum should be traced and dealt with severely by the law.

property repairs scammers

fake gov department

TAXES / HMRC American female automated voice purporting to be tax office —-(You have not paid tax you must pay blah blah Rubbish A scam

Scam - said I am calling from O2 - can I have your name.

Suspected scammer tried to buy a car using PayPal.

Phone flagged as fraud. Guess that means do not answer!

SPAM

SPAM SCAM

SCAM Crypto scam

SCAM - Sent fake EVRI message to reschedule delivery. Adds link to a fake page. namely "rebooking.info-83.com"

Fraud SCAM

Please DO NOT CALL BACK this number it is sketchy and fraudulent! [ignore the positive sent earlier it was sent accidentally]

Scam, £799 taken from Amazon card, press 1 to continue. Beware this number, dangerous and scammers after your financial information.

Pretending to be an automated call to query transactions on your credit card, requesting to press a key to confirm or cancel the transactions. Left to answer machine so don't know what it does if you respond.

Sent "Hi there" message on Whatsapp and nothing more - probably scam

Fraud

SCAM

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

Fraud - attempting to get a return call based on credit cards being used incorrectly. Automated message asking you to press different key options for different choices.

SCAM

Scammer

SCAM

Said they're from "Vodafone, your network provider" - I am not with Vodafone. They hung up when I asked how they got my number