1237705230 (01237705230)

SPAM

SCAM

SCAM

FIRST PRIZE LOTTO.SCAM

scam - automated call suggesting issue with my national insurance number

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

SCAM Tried to order 2 mobiles in my name.

AUTOMATED CALL - SCAM Automated call saying there had been 2 attempts to pay for goods from my card, one of which was over £1000. Saying to complete my debit card details in order to prevent fraud. My bank would never leave a telephone message in such an event, and wouldn't ask for my bank details over the phone. Call was from Eastbourne

SCAM saying from hmrc

SCAM

SCAM said I had to authorise 2 payments on my debit card of £1200 and £960 press 1 to confirm and 2 if you haven't used card ????

Scam automated called from “HMRC” re non payment of tax. Press a number to avoid being taken to court.

SCAM this douchebag is trying to scam me out of money

SPAM left an automated message saying legal proceedings are being started again me and to press 1 to find out more.

Scam call

Same as other reporters

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

Fraud told me card transactions had taken more money from my bank than I had in there good luck with that you scammy barstard

SPAM Appel intempestifs non sollicités Certainement utiliser pour contourner la loi Française

SCAM

SCAM SPAM Fraud Paid number SPAM SCAM SPAM SCAM SPAM SCAM

SCAM

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

Spam

Someone just called me on this number 08001836411 it from virgin media block it. virgin media DO NOT PHONE there customer report it it a scam

SCAM

This is an Automated call Saying there has been too much suspicious activity on my phone so is being disconnected. Do not trust

EVRI Parcel witheld courier Fraud SCAM (2 SMS text messages)

SPAM Fraud

This number has been contacting in a strange manner

SCAM texted link to website and said your purchase is ready.

Scam with a kink for an undelivered parcel claiming to be evri

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Brad claiming to be calling from ‘TMI’ or ‘TMA’ suggesting I’ve had an accident in the last 18 months. Car accident insurance scam.

SCAM Scammer pretending to be from O2, ignore, and block.

SPAM

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

Bank scammer

Bank/Lonas

Scam text poseing as gov and NHS. NHS said it was scam incorrect.

SPAM - Dodgy life insurance scam, using multiple numbers

This is a a scammer number. I got a text and traced back to another number 07831530840 it's a landline number from Nizhniy Novgorod region, Russia

Fraud SCAM

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

Scam caller claiming to be HM revenues and saying that you are being taken to court and have the option to connect to a operator and pay.

spoof sky broadband scam,do not fall for it

SPAM

Awful threats made for no reason and sending me pictures of my family asking for money

SCAM - Virus Popup. Do not call.

This was scamnumber trying to get into my bank account

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

Fraud

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Cold call about fiber glass loft insulation. Agents in the area. Act soon!

Shot head corrupt from Islington councils bipeds that defraud the poor people, stealing their homes, abusing connections, courts and pretend judges, falsely accuse and steal their homes, a guy will pretend is a victim support or housing officer from charity yet they are pawns from labour corrupted

SCAM

+44 2032866138 It’s a scam

Seems to be a bank type scam