1237735049 (01237735049)

Fraud

Spam call about a mobile phone network. Possibly from abroad.

Claims to text you to verify your Applepay ID.

SPAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Scammers - very believable. Claiming to be working for transport for London. Sending text messages from mobile phone.

SCAM!! An Indian woman called "Anna" claiming she was from Curry's and offering cheaper mobile contract. HANG UP STRAIGHT AWAY.

Fraud Reckoned they were from Amazon - wouldn't tell me their name or discussed any details - just wanted to know delivery address from Iphone 7 that I had apparently ordered. Never used Amazon.

Fraud - claiming to be FedEx with regards to a delivery that was attempted twice. Recorded message in English and Chinese, with a female voice and a quite aggressive manner. It had all the signs of a scam.

Recvd call from this number on Work mobile. Didn't answer. Called back a few minutes later. Does not accept i/c. Strongly suspect Scammer

Fraud

I received calls from people saying your number is showing up on their caller ID, it's likely that that my number has been spoofed by scammers. I don't have a business or anything like that. I do appologise for any inconvinance caused but until they get bored by this phone number (07477167441) is nothing I can do. Thank you for yor understanding.

Fraud, pretending to be Barclays and about activity on a card that is no longer active.

contacted by this number to report card useage payments, not used by myself. 02083971694

I was called from this number (0203 239 1397) and 0203 287 4935 on 21 April 2022 with the below offer, and I asked to have it emailed to me. Supposedly from Carphone Warehouse. Beware, sounds too good to be true. - Tariff Plan & Mobile Info: Sim only Network: ALL Line Rent: £06.99 Upfront: £29.99 (REFUNDED) Contract Time: 12 Month Sim Card Type: Nano Sim Card (5G) Tariff Plan: Unlimited Calls, Unlimited Text, Unlimited Internet data - plus Apple Watch and 300 min. int. calls

Fraud

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

SCAM Telling me I have debt which I managing to pay I hung up immediate

Calling regards to tax refund from HMRC also asking about claiming tax back from PIP benefit. Didnt answer, i called back, they already knew my name. Dodgy people.

Said was "Home Security". I hung up. Scam.

CLAIMS THEY TRIED TO DELIVER SOMETHING TO YOU AND IT BRINGS UP THE POST OFFICE REDELIVERY APP WHEN YOU CLICK THE WEB ADDRESS, THEN TRIES TO CHARGE YOU FOR REDELIVERY, CAN NOT SEND A MESSAGE TO THIS NUMBER OR GET IT TO CONNECT WHEN YOU RING IT, NUMBER SEEMS TO COME FROM MANCHESTER AND I LIVE IN THE SW OF ENGLAND, I BELIEVE IT IS A SCAM TO GET YOUR CARD DETAILS, I HAVE BEEN THE VICTIM OF FRAUD IN THE PAST COUPLE MONTHS

Scam call from this number claiming to be visa debit!

Scam text message received from other number asking me to WhatsApp this number.

SCAM Fraud

SCAM

Scam

SPAM

Unknown number.called 7.30 am on mobile.Came up as potential scam

SCAM SPAM SCAM Fraud

SPAM

This is a Amazon scammer call, trying claiming you have been charge for Amazon prime again.

SCAM

This number first will be an auto recording messaging saying it is from HMRC and if need to talk to a real person, press one. Then someone will ask your name and then says you are under legal charges and ask if any legal advisor will be with you. When you say to them that they are scam, they will cut off the line

I got a call from this number today, 06/03/2023, from someone claiming to be from Vodafone, I was offered a 20% discount for the last 12 months of my contract. When they asked for my name and address I ended the call. They had a strong Indian accent. I contacted Vodafone who confirmed is was a fraud.

SCAM

HMRC Fraud SCAM

SCAM

This number would appear to be à Plymouth number. However it is a recorded English voice about payments I have tried to make to Amazon and an International Money transfer.it is clearly a highly dangerous scam and similar to a call I had the other day from a different number with an American style voice. They don’t know your name or your card company

Frode TRUFFA

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

A solicitors !!SCAM

SCAM

This number sent me an OTP number for a purchase I didn’t make. Checked with bank - it’s fraudulent.

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 about this Individual. Many people already becoming victim of the scam here Revolut, turned down this account and hold the criminal money IBAN GB GB46 REVO 0099 7011 5937 55

Internet

Insulation scam by a pushy man. Beware! Don't be fooled!

Fraud SPAM SCAM Paid number

SCAM

Fraud

SCAM - received a recorded message from this telephone No. 07526051378 Saying that i had to pay £900 on my visa card and to press number to continue

Called a 99 year lady for a second time in 4 days stating it was a government call thankfully the lady had her wits about her and intercommed me (scheme manager) to come and take over the call. When I mentioned who I was the caller immediately hung up

Fraud

SPAM

Recorded message - checked - bank scam. Do not press any numbers!

SCAM

SCAM

Fraud

Pretending to be 02, scam. Offering a free phone.SCAM

SCAM. Sending scam Post office scam text.

Automated call saying bank security.