1237762396 (01237762396)

SCAM

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

SPAM

Asian woman pretending to be from amazon stating a phone had been bought in my account wanting 6digit pin Total scam to get in your amazon.. Beware fraud

Fraud

Spam about Inland Revenue

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

national insurance scam

01315105459 called me this evening from Edinburgh. She had an English accent and knew my name and marital status and number. She claimed to deal with policy's and worked for royal London. When asked where she got my private data info she said "from the same place I get everyone's, from Facebook where you clicked on a like and accepted marketing from us". I know I didn't! SCAM!!!!

SPAM SCAM Paid number Fraud

shorted t.ly/ link sent in unsolicited text, probably a scam not opening to find out

SCAM

Calls claiming to be mobile provider and asking to correct error on account But when calling them back the call goes silent

Automated call saying I’ve had £300 & £1,000 taken from my account, spent on Amazon & a transfer overseas!! When will they give up!! Getting boring now! ????

Said he was Dave the joiner and had done work for me in the past a lie

Text Message- Purports to be from O2, "Unable to process your latest bill etc" Dangerous link attached.

SCAM! They say that they are from Three Mobile or from other operators. This is not true, these are dirty Indians, swindlers!

SCAM

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

Aldi, lottery / euro millions scam

He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

Fraud ? Claims to be a Visa Fraud line

Seemed like a scam to me

SPAM

SCAM Pretending to be from O2 to offer a discount. Well known scam.

Scam robo call about tax evasion

Fraud ,SPAM

SCAM, saying someone has bout an iphone on my account, called my landline, Amazon do not have this number, I use my mobile

10 Free Lottery lucky dips. Want your bank details for the winnings. SCAMMERS

SCAM

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

SCAM claims to be from o2 offering 40% discount caller gets angry and calls me back asking why I hung up on him

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

Rude insistent person wanting me to answer questions. Todays living or something they said they were. I ended up hanging up.

SPAM Fraud Fraud

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

VW T5 Transport Scammer

Caller purported to be from Amazon. "We think a fraudulent order has been made on your account" Tries to get you to use Anydesk.com software to gain access to your machine.

very strange conversation. said they were calling from a company and cooperated with official gouvernments, investigating a crypto scam I had been a victim of. completely false. I hang up.

Paid number Call regarding criminal case against my name. They charge you when you call back

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

HSBC Scam - ignore all comms from them

SCAM +44 20 3289 0186 Avoid they are scammers with Pakistani and Philippines accents Pretending as Vodafone offering upgrade for new phone and when phone comes your doorstep they are telling some reason they can’t register the phone and asking to send to another address ! We have reported to police and Vodafone!

They called me asking for details

FRAUD WRITING ABOUT BROKING GSM AND BUYING NEW IPHONE AND MACBOOK

Fraud

SPAM - call from O2 supposedly but i am not even with o2 - very dodgy

4C756E636874696D65207370656369616C200020446F6D696E6F27732057616C7468616D2041626265792120416E792073697A652070697A7A61206A7573742001382E3939207768656E20796F75206F Says Russia federation ? Very confused not answered or texted back random message Do not trust

Life insurance review SCAM BEWARE

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

Fraud

SCAM

Scam

Had a missed call from them yesterday 19 May 2023, and tracked it to Russia Today 20 May got a message from them, pretending to be police and telling me to report to Preston Police Station regarding an incident on Sunday (tomorrow) Fraud SCAM

SCAM

Rang once then stopped. Noticed premium so certainly scam

SCAM - Fake call pretending to be BT technical department about our internet. Phishing, hung up when I questioned them calling and that it was a fake call.

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

SPAM

SCAM

SCAM claiming Evri unpaid fees

Missed the first bit but then mentioned magistrates court and taking it seriously and to talk to one of the officers dealing with the case press 1 - blocked!