1237689625 (01237689625)

SCAM. Hmrc has a fraud case against me. No they absolutely do not. Your passport could be suspended! No, no it absolutely won't. Do not answer.

Scam pretending to be HMRC and trying to collect from me miscalculated tax of £999 threating me to freeze my bank accounts etc.

SCAM

This is a fraud. Please beware of this person.

Scam call about Amazon Prime

5 calls from 441135191682 I never answered Ill block them Stop that

Fraud

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

Bank scam

scam

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!

I believe this is a scam. I let call go to answerphone, message said they were checking 2 charges, 1 from Amazon, 1 from international banking.

SCAM

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SCAM

Russian scammer I suspect. Number blocked

Fraudclaim to be from HMRC and that you owe tax. Scam..

19/01/23 at 15:42 Got 5 text messages on my mobile,introduced themselves as my eldest child,said that she had a little accident,that shes texting me from her friend's mobile (00447709082775), gave me this number 00447700161284 to text back to confirm.It said that she dropped her phone,that she is bit stressed out.asked me if i can help her with something and make payment for her.When I asked to proof its my daughter,no more texts received.

Fraud Sent me a txt message claiming to be from the Halifax saying I had set up a direct debit to screwfix and to call this number if I had not done this. Put me on hold then a chap with a foreign accent asked me for details, I said I will double check with my online banking and he hung up. Scam

SPAM - message you saying ‘can you please save my new number mum’. I responded with ‘who are you’ Their response ‘your oldest child mum’ My response ‘what is your name?’ They stopped responding. This did not come from any child of mine. BEWARE

01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammer

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

Fraud. Wanted bank details and to send money. Totally fake. Hang up if they ring

bit of a strange one, sounded like one of those scamming call centres judging by the noise in the background, this call came a few days after my google account was accessed by someone and google locked it down, seemed legit at the time but on second thoughts was a strange one, didn't really ask for any personal info so maybe I'm wrong but strange all the same, also they never called be back like they were asked to, so I will put it on here anyway since it may be linked to the hackers maybe might help someon

Fraud SPAM SCAM

SCAM

Fraud

Gumtree scam through a fake citibank email. Got me to

Fraud. callersaid he wS from HAART Estate agent and my property had been on market to sell !! Not True! Have owned my property for x17 years and NEVER PUT IT IN MARKET TO SELL!! HE THEN SAID OH THIS IS WHY IM CALLING YOU AS I wanted to know if you'd like to sell it!!! I told him I have never put it on market, DO NOT WANT to sell it and to remove my details from hiis database! Clearly a SCAM . NOT EVEN HAARTS PROPERTY TELEPHONE NUMBER!

Called number regarding a cancelled order arriving and its return It cost over 18 Absolute SCAM BY STUDIO

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

I had a call saying 'Hi mum' then a second call 'this is my new number. As my husband passed away 6 days ago & I'm in close contact with my children this is obviously a scam!

+442033186577

SPAM

Fraud ,hau this number registered in Russia they hask my to finish setting my Netflix account , bastards Pp

Fraud SCAM Fraud they claim to be offering a mobile phone deal but then try to access your account by getting the one time pin for your current provider and asking your security question answer.

Automated . Saying about my mastercard. I dont have a mastercard.

Claim to be fraud squad identifying whether a couple of large transactions were authorised? Asked to press 1 or 2 if you allowed it or not. Never chose anything.

SCAM

AMAZON

Fraud SCAM referred to a non-existing Amazon purchase for £400 and then stated that a new purchase for £959 may be fraudulent and to follow their instructions. Checked there was no purchase showing fro £959 and furthermore the caller ID not say which bank was involved!!

Fraud SPAM SCAM Paid number He Calls me FCK-YOU

SCAM Fake bank trying to sign you up.

SCAM

SCAM I think this phone number is from scammers pretending to be Virgin Media checking your Wi-Fi strength

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked it!

Pretended to be from Virgin Media to resolve my broadband problem, I am not with Virgin Media, I hung up.

I answered a call from this number and they immediately put me on hold. The womans accent was South Asian. Probably a scam. Blocked the number.

Caller claimed to be from HMRC and said that I was about to be prosecuted by HMRC.

SCAM Claimed it was paypal

SPAM

SCAM is trying to get crypto currency data and personal data.

Claimed to be from a trading investment line and when i requested they stop harassing me everyday she threatened to further distribute my number so i revieve more calls

Scam. Recorded voice said my bank card had been used for very large transactions.