1237753894 (01237753894)

Fraud

SCAM

SCAM This is a parcel spam in text form - It was asking to use the link findyourdpdpackage.com. The website no longer exists. It did a couple of months ago when I received the test. I was curious as I wasn't waiting for a package. I did not fill in any information asked for. I meant to report it at the time but forgot. I was clearing out texts when I came across it again. I want to warn about the phone number it came from.

This man is a stalker. Nigel Slogget. Please report him to the police of you have received any threatening messages or harassment or are been stalked

Pangandus KELMUSE

SCAM

Scammer, claiming to be from American Express. Knew last few digits of my card and address

definitely scam telling you it is from the bank but no bank name. saying that you have a payment from Amazon and abroad for large amounts of money

Wanted to get property details refused to say where they were calling from rude and hung up halfway through the call

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

SCAM Trying to sell puppies

SCAM Caller would not identify herself or the "company" she was representing. Most likely a scammer.

Automated voice messaging informing that £500 for gambling + another amount was taken from my account. I replaced the handset after being instructed to press 1, 2 or 3. Checked my account none the less. It was definitely a scammed call.

SCAM. Hi Mum, I broke my phone , msg my new number it's urgent 07956626671 probably want money transferred, then empty your bank accounts

Claiming to be from Amazon. Its a local STD code to me but the number it called I have never given to Amazon. So I'd say its spam.

Fraud

Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Scam hmrc call

SPAM

Called a couple of times, hung up before I answered, the number seems to come from the Russian Federation, I know I have family in a few countries around the world but definitely NONE in Russia, beware it could be a scam.

SCAM: Allegedly able to provide protected equity release to protect our home from care costs. When asked where he got my number from (a TPS-protected number), caller rang off

Text nessage saying Hi mum, I'm texting you from my friends phone. Can you text my new Wahtss Aapp number 079012 14831. I dropped and smashed my phone. It stopped working. Just to clarify my son has not smashed his phone.

Scammer pretending to be my mum (was using sms) trying to get money sent to them

Information

Fraud

Scam number. Reporting to be from UK tax office.

purports to be a company called Marketo, offering a job making false reviews for companies online. Will pay in crypto.

SCAM

Received MMS message. I did not click. Checked number. Appears parcel scam.

SCAM

SPAM

This phone is dangerous is pretend is from NHS

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

SCAM - Said they were the energy adviser in my area and started going on about fibre glass and such in my loft. Asked it I had this in my loft and I said I wouldn't know as I live in an igloo!

Silent call

SCAM

THIEF'S

Text Message SPAM SCAM. The hi dad Watsapp scam message

Scam regarding a car crash that never happened, block.

Romance Scammer. Masquerades as living in Edinburgh and working in a clothing shop. It is the person in the photo, but they are not in the UK. If you do not believe me, ask them during a video call to show the weather outside and watch em try to avoid it Wasn't stupid enough to fall for it so unsure of the end game but likely some form of sextortion scam as they were hoping to move the conversation to Telegram and such scams are common there Stay safe :)

Had a text saying "Simon attempted to deliver today your parcel" I have been in all day and I am not expected a parcel. Possible scam.

Este Numero de teléfono se utilizo en una red social "Whatsapp" por el cual suplanta la identidad de el Soporte Apple el cual te envía un mensaje diciendo que se encontró tu dispositivo por el cual roba la información y pierdes tu dispositivo, Todo esto desde Ecuador

Pretend from amazon that I have purchased 1 phone for 700quid Scam

This a scam number saying they are from amazon

Trying to scam you by asking you to buy a product

SCAM

Scammer do not trust or share personal details with

SCAM - text as if from one of my children stating they had a new phone and number and to save the number. Obviously not one of my children

Robbing Bastards

This is a Bedford number so it will be the scammers at J Talk pretending to be your BT manager. Somehow got my personal mobile number but when told the time of day he rang the company number immediately. BT, how do these people obtain private details, someone must be passing them on?

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

Received this call didn't reply as don't know the caller. After that check voice mail, left empty voice mail. Probably scam. Blocked.

Don't know this number did not leave a message and the lookup on the map is in a field.