1237784116 (01237784116)

SCAM This is a text from a scammer who's taking advantage of the legit cost of living payments. It says it's from the gov. website and asks you to click a link to add your bank account details so that they can deposit the amount in your bank, so beware! Anyone who is entitled to any DWP money will automatically have it deposited into their bank account and upon researching this, I was told that DWP will NEVER text or ring you to inform you of your entitlements or ask for any details.

Fraud This number has been checked several times in the last day. A call from this number (unaswered) was received late at night by a phone that has been hacked two weeks ago and the service provider seems not to have been able to put the account out of reach of the criminal, despite a great deal of correspondence with them. The phone is only an emergency phone and no one has the number except others in the household who did not make the call. Given the circumstances I am flagging this number as possibly

SCAM A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

SPAM

Seemed like a scam to me

SPAM

SCAM

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

02475424818

450-639-6834,438-764-5183,Sells Donation bin computers with installed pirated software..On Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in the Province Du Quebec. This Paedophile calls himself NABIL and stays up all night long to make sure his scam ads on Kijiji & Facebook Marketplace stay up at the top all day and all night using Vpn's an

SPAM

THIS PERSON IS A CROCK, HE STEALED MY MONEY IN A CROCK AFFAIR

SCAM hmrc scam

Had a missed call and went to ring the number then my phone advised it is potential fraud t or to buy. Comments on other sites advise this is a scam.

SCAM claiming to be Amazon customer service and I apparently have an unexpected charge. The guys name is Peter he doesn't realise that his name is mentioned when leaving the voicemail of the automated message.

Phone flagged as spam. Only had the phone number 6 weeks and I get daily calls all starting 0330818xxxx. SPAM Silent call

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Telemarketing

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SCAM

Spam

Missed call, rang the number, it rang twice then said server not reachable. Blocked and deleted.

SPAM

Recorded American accent Stated that I had criminal proceedings against me. I hung up

Said it was from my bank and there was fraudulent activity on my account. Not true do not reply to this call.

Fraud

SPAM

Text message claims to be a wrong number but then tries to lure into conversation.

SCAM

Fraud

Danger female ....no

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SCAM supposedly Mold Number but purporting to be from Visa, until I question them then hang up

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Scam

This UK mobile number called my mobile and it was an automated voice saying it was about my "Visa OR Mastercard" (which one?) and that £600 had been spent on it 15 minutes ago. Press 1 to stop the payment. I did not press anything and hung up.

Seems an undelivered parcel scam and the request to amend

Offering different producsts and services at different times like trading and ebay support but doesnt seem legitimate

Fraud Connected with Wixi / Bullexo who are fraudulent traders who've scammed me out of a small fortune

Claims to be from Amazon prime, Option 1 gets through to a call handler who is rather abusive when challenged

SCAM

I received a call from this number today (14.04.23) - did not pick up phone but they left a message, that there have been "unusual activites/transcation" on my card (not mentioned which one). They asked to press #1 to cancle these transactions or #2 to speak to a member of their support team. COMPLETE SCAM!

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

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

Appears to be an Evri phishing scam

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

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This number was used by a male purporting to be from the Halifax building society querying a £900 transaction (false) wishing to use her keypad to enter login details. On my intrusion the line went dead and became inactive

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Dangerous

Fraud Pretending to be o2, offering 40% discount, SCAM!

Scam call from my none existent daughter saying her phone had died and asking me to call her on this number

SCAM automated voice saying there has been suspicious activity on bank account press 1 to authorise £700 to be transfered/paid to Amazon

SCAM

ARNAQUE Voyant marabout qui vous arnaque

SCAM - claimed to be from Curry's PC World then claimed to be a friend of my daughter. Heavy Asian accent.

Call center

supposed to be from HRMC tax office

Find the parson and arrest her and she yuse name taniya she said she work for love holidays

SCAM

SCAM This is a cloned firm as per the FCA. Do not engage with companies unless you have a legal contract, verifiable contact details that you have checked with the FCA, and according to the FCA you give them NO money upfront. They do not get fees or any funds at all until you are paid. Be safe.

SCAM Call center Purported to be from British Gas. I had difficulty understanding what he was trying to tell me because of a strong accent, but he was suggesting a problem with my boiler thermostat? Then went on to talk about a maintenance contract to cover the boiler, radiators and electrical supply. I queried several times about his genuine employment by British Gas and he finally hung up the phone.

money taken from amazon account

SPAM - Fraud Called me to discuss an EE contract I don't have then tried to sell me one

This number called me and left a voicemail to say "please respond about this case before we take legal action"

02074981734

This Numbers send me a this information; GOV;The £899.00 (GBP) Living Payment is ready, take action by accepting the payment via legalaid.income-division,com