1237705157 (01237705157)

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

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.

scam, pretending to be hmrc

SCAM

Fraud

Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam

SCAM

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

Scammers

SCAM Automated call saying potential fraud and two payments going to be debited from card

Strange man called to swear at me as then hung up

AMAZON caller women called Judith (clearly not someone whose name is Judith) regarding an I Phone purchase in my Amazon account. Wanted to know what phone I had for security purposes - Hung Up on Judith as a wrongun

Silent call sick of them

SCAM

SCAM claimed to be from microsoft.

Scam

Claimed it was EE, but I suspect this is most likely a SCAM call centre due to the line of questioning and the fact they simply hung up on me when they weren't getting the response they were looking for.

Fraud

SCAM

Very elaborate work scam. This phone number will text saying there is a position in a US company to optimise apps. The website seems legit but once you do all they say. They will ask you to send them money to unblock the cryptomomey. Dont do it and report it.

SPAM Fraud

SPAM

SCAM

SPAM

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

SCAM - fraud scam- Evri claiming there was money outstanding on postage of a parcel.

SCAM

SCAM

Said it was carphone warehouse but asked for my bank details.

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

Scam bank security call (using a spoofed number?)

SCAM Rang me then said your no1 in a queue, if they rang me I shouldn't be in a queue

Hung up as soon as I answered. I suspect this is a scam.

SPAM Indian call centre caller. Demanded to know as much information as he could weedle out of me

Yeah. Laura, Tinder scammer. Moves to WhatsApp real fast. Too nice to be true

Scam call claiming to be from Sky. Clearly with no understanding of broadband, and how Sky works. They try to get you to download software, it is criminal.

Female voice alerting me to large payments being made from my account. I ended call without hearing full message.

Hmmm

Asking for money

This number charges you to call them back

This is an international call from another country, First Class Spam.

This is a phishing scam. Also received a call from 01282866466 which is the same scam

Got cold called from this number twice. Caller claimed to be from a security company and asked whether I was ever scammed. When I told him I didn't know him or his company and did not feel comfortable answering any questions, he called me a 'f*cking wh*re' and hung up.

scrammer

Amazon recorded message Never had sccount = scam

Automated voicemail saying please press 1 to talk to an advisor about 2 visa payments. Dialled 1 and got put through to a chap with a heavy indian accent, he put the phonne down on me after i asked him of some basic security questions. SCAMMERS

TAXES / HMRC

Automated call saying from bank definitely a scam just hang up.

Extremely harassing and rude. Hung up on me when I stood my ground on questioning them Beware of this caller

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

Automatic voice message from so called hm revenue and customs must be a scam

Debt recovery or scAm caller

This is an telesales , automated.

SPAM

Scam trying to get bank details

Recorded message "bank alert" from bank "technical department" Usual same male voice used regularly for these scams from various numbers. Total pain and regarded as harrassment,. Thery obviously think folk are stupid enough to respond by pressing button 2 - which only atkes you to a premium rate line from which the scammers make money. Five star bad.

Amazon scam call

SPAM Fraud

SCAM Recorded voice purporting to be HMRC

SCAM claiming to be from phone network supplier.

SCAM

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

07754782470. Txt from 07754782470, claiming I had missed a Evri parcel, from driver Matthew and need to reschedule and a link to website. Dangerous scam.