1237695262 (01237695262)

SCAM Text claiming to be Evri asking for £2.99 re delivery charge to gain card details

bank scam

SPAM SCAM

SCAM

scam text saying apple pay deactivated visit are link

SCAM Threatening behaviour asking for money.

SCAM Fake HMRC automated call stating I'm wanted for tax

Russian SCAM

Send you in circles asking for money and account details speak via the app rather than over the phone legit or not theyre useless rude and scammy

Scam - claims to be from Visa

Fraud. Astrakhan area of Russia. Close contact omricon. Scammers at it again.

SCAM

SCAM claiming to be PayPal with a link to “their website” to steal PayPal information

Automated message about fraud, claiming 300 charge on amazon and 1300 on international order, etc.

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

A scam caller based in Russia? Best to block them peeps.

Telemarketing

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

SCAM, third call i have had from these scammers about an accident wanting to want all particulars. pretending to be from insurance association!

SMS spam

We were called by this number to say that £300 had been spent on amazon and over £1000 had been spent on an international transfer. They said to press 1 to allow those transactions. We hung up.

Claiming to be from the bank.

SPAM

This number is linked to fraud. I suggest blocking this number.

SCAM

SCAM

Banking SCAM number used to connect (allegedly) to your bank fraud department. Try to keep them busy on the phone and ALWAYS give them fake details about everything.

Recorded female voice saying something in mail from HMC. Letter must be responded to or legal action.......I hung up Probably SPAM or even Fraud

text message claiming to be my child in a terrible situation with a smashed phone, no funds and requiring help. Clearly a fake message and did not supply bank details.

SCAM

01419469938 - SCAM - a recorded voice message saying your card has been used to puchase from Amazon.

Fraud

SCAM

Another Timeshare scam

SCAM claims to be Barclaycard Visa

Spam about asking about debt

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Claimed to be energy survey company. When told we were not interested and to delete our details, the caller said "you c**t". Not the attitude to have regardless if it was genuine or spam.

TAXES / HMRC - Texted me this “ GOV-UK: Due to an overpayment of tax, you are eligible for a tax refund. To claim, please visit: https://tax-calculation-register.com/”. I knew it was an imposter because I instantly saw a +44 number . Be careful .

Fraud ? Claims to be a Visa Fraud line

SCAM

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

Oszustwo wydzwaniaja z roznych krajow nie odbierac

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

SCAM

SPAM

Scam. Microsoft scum scammers targeting the elderly Hope they suffer

Scam caller always sends weird Chinese voicemail calls many times which is very annoying I just block the number and don’t bother answering when they pick up

Scammers. Do not answer and if you do, hang up. Pretending to be HMRC taking "legal action" against you.

SCAM Recorded message stating money had been taken from my bank card for Amazon & some other purchase do NOT press any numbers

Saying that amazon will charge me 99£ for prime account . Scam

Amazon scam

Fraud - FAKE HSBC Fraud Line;

Fraud Told me a transfer from my credit card £600 was underway and to press 2 to stop it happening

Scam, be careful calling from hmrc and the guy is bit funny on the line!!!

SCAM asking for your banks and your ni number

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

Known scam 0845 and 0843 numbers call for a second or two. They rely on you to call back as the number looks official. You are then played a recorded message that is designed to keep you on the line as the call is charged at over a £1 per minute. So you end up paying for the scam and your phone company probably won't help as you made the call willingly.

Claiming to be Inland Revenue etc etc etc

Harassing and intimidating texts/calls