1237709936 (01237709936)

TAXES / HMRC scam

Scammer offering white good insurance but just want to harvest bank details.

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

SCAM message says it's from the HMRC about being unable to process your tax return. The HMRC do not text people! It's a SCAM

SCAM

SPAM

SCAM Beware! . . . . . A robotic message claiming to be from Amazon concerning an overdue payment for Prime services. I have never had Prime and I know that Amazon would not contact me in this manner. The message used a phone number local to my area, so I suspect that someone, somewhere has set up this number as a relay station.

SCAM

Scam

Spam scam

SCAM

Just had a call from.this number very rude sed they was an investigation service I sed why are you ringing me they asked me if I was deaf or something as he just told me 3 times I sed how rude he came out with verbal abuse I told him to pxxs off and hung up had a aisan accent

Telemarketing

This number started to talk about charges. Beware

SCAM, saying they are from Virgin Media but they could not tell me my address.

SPAM

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

This is scam ????

This number calls and claims to be investors. Very rude individuals who call and push you to invest and they are so rude when you decline. They keep changing numbers but it is the same network of people - they are using different numbers to call - I have already blocked at least 10 other numbers they have used to contact me- stay well clear of them please!! If anyone has any idea how to stop them from calling please advise.

States a payment has been made on your account, which is bogus

SCAM Wanted personal information. Blocked ????

Scam

Said it was 02 but was an Indian guy from a call center and I had already spoke to 02 a week before

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

SCAM Lisa, who didn't sound British, calling about my Internet issues. I don't have any issues.

SCAM - sent message pretending to be AMEX with a passcode for a purchase and to call a number if I hadn't made the purchase (which I hadn't). Called American express on their actual number - The message was not from them. It is a phishing text.Fraud

Beware - 'unauthorised bank payments made to Amazon' scam

Missed call

SPAM

Purporting to be Co-Op Bank

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

Spam

SPAM

Received a text supposedly from Santander - avoid at all costs.

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

They said they were calling from HMRC adout a returned tax letter and that I was going to be prosecuted.

Call center SPAM SCAM

Banking scam. Recorded message alerting you to two payments supposedly made on your card and asking you to press 1 to speak to someone.

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

This organization is stealing money from your bank accounts, please don’t trust them. The name of the web site is: outdoor-garden.club

SPAM he called my mobile at 5 am UK time I blocked him on true caller and WhatsApp and he keep coming through ????????????

SCAM

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

Friendly number

SCAM Something related with Facebook META, but asked for personal information

SCAM Told me they were from Virgin media and that they had notifications on their system of bad Internet connectivity asked how many devices I had and then wanted me to go on a PC or laptop to authorise them onto said computer so they could show me what was wrong ????? Not once was I asked for my account details or if I was the account holder

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

Fraud

Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

Bank spoof

Fraud