1237758230 (01237758230)

SPAM

perdida

This phone number has attempted identity theft in January 2023.

SPAM

Fraud attempt whatsapp scam

I don't know who call me from the number 03333393319. I don't know anyone with this number. The system in my phone classified it as 'Potential Fraud' I blocked it.

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

Fraud. 01313670447. Weird thieves. Offering washing machine warranty renewal, but at a silly high price. They're probably trying to access bank account by connecting to computer, so why £119 per year as fake offer to draw you in?

SPAM

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

SCAM Fraud

8240900558 address dikhao

Text message saying hi mum my phone wont turn on text back on this number its important Bad grammar so I knew for certain its not something my kids would ever send

Bank/Lonas

SCAM Debt Scammer

they call and dont say anythiing, dont call back

Claiming to be a hmrc government worker

SCAM - Man with an a strong Indian accent asking if I had had an accident, his name apparently was Sam Mohammed (clearly made up). I said I don't drive (although I do), to which he said one of your family members must have had an accident. He said he got my number from the travel accident bureau, but he couldn't tell me what my name is! I asked what he would do if I did have an accident, and he said he would put me through to his supervisor, and I said, 'right and your supervisor will take my card details

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Fraud Fake bank message about Amazon purchases.

Rental fraudster

SPAM SCAM

SCAM

SCAM - Hung up as soon as answered.

Fraud !!!!!!! Very dangerous!!!!!!!

Измами

Couldn't understand caller, they cut me off. Possible scam.

SCAM

SCAM call, block and avoid

SCAM said they were calling about renewal of O2 contract. As I don’t have a contract knee it was a scam. Blocked

Scammer

Identified by my mobile operator as suspected spam.

Fraud - pretending to be HMRC

SCAM Fraud SCAM

Claim to be UK Inland Revenue SCAM

Fraud SPAM SCAM

This number is a number trying to commit fraud, they are scammers they try to tell me my visa has a £900 unauthorized transaction, more reports equals less scams

Fraud

Text to my phone saying Hi Mum not Hi Dad phone smashed can to WhatsApp me on my friends phone. Rang both our sons not smashed

TAXES / HMRC

SPAM

Suspected scam related to funding house purchase, claimed to have been asked to contact me by estate agent. Message came via WhatsApp then text.

Bank/Lonas

TAXES / HMRC Text recieved to follow the link to gain a tax rebate

SCAM Pay to collect parcel from Evri which, of course, you never ordered. Avoid.

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

hmrc

SCAM

Claims to be a mobile phone company, that can offer you a better deal and will offer you the latest iPhone 14 max pro for £20 per month. These scammers, ask you to pay for the Insurance of the device, normally over £100 and will never send the phone.

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

Unsolicited call about my pension, beware SCAM

Fraud

Fraud

SCAM Fraud

Claim they are from British Gas line is very bad hissing and static Could hardly hear them From what I could make out they stated they could save me money on bills But couldnt hear the rest All other calls I make to family and friends are fine and clear So I suspect the call originates outside of the UK and routes through a system in this country which explains the poor line quality

SCAM SPAM SCAM

02032905980 scam another vodaphone Airtel using London empty building also scams using benefits and HSBC

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

a takeaway doesn't phone people 141 times

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

Pan Fake

01137303909.....100% SCAM, FRAUD

HMRC SCAM

This is dangerous

SCAM

SCAM ! Bitcoins scam, be aware! ESTAFADORES!

Scam call

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

SCAM