1237798437 (01237798437)

SCAM

scam - hsbc

Fraud, Claiming to be from HMRC for partial tax payment. They hung up when I asked them to authenticate themselves and provide me an HMRC phone number to call them back.

SCAM

Fraud claimed tax unpaid and I will be arrested

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

scam, pretending they are chinese embassy, threatening calls.

Scam

SCAM

Pretending to be from BT. A scam.

Scammer Fraud Fraud SPAM

Scam caller trying to hack cloning a number from india

SPAM. Called from rinkley/rinkling services about loans i have taken out over the past 3 years. genuinely havent taken any loans out and he just hung up. f**king rude and dont answer as you cant call the number back.

SCAM

Fraud

Scam call claiming to be from Amazon. Recorded voice.

Claimed to be from credit card fraud department. Automated message saying a charge of over one hundred pounds has been made on my card from Amazon, also a foreign transaction of over one thousand pounds. Asked me to press buttons to authorise or talk to an advisor. Total scam.

SCAM

This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director receives his call and it was about overs

Spam sms saying injury and hospital treatment

0207 9245544 - this number is a scam!!! Called me twice, I didn't answer as didn't recognize the number. I then googled the number and it's some motability Volkswagen thing in London. I called them four times trying to find out why they called me - they are rude and refuse to tell me why they called me!!! Instead, they demanded my name and then started the sales pitch! I never contacted them and I'm not in London so have nothing to do with them! This is clearly a scam!!!

SCAM, claims to be uk government energy bills scheme

Claiming to be HMRC threatening legal representation.

Money / debt advice. scammer. (leeds)SCAM

Sales call

SCAM Indian sounding lady claiming to be calling from Vodafone Hung up and blocked

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Fraud

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

Automated Scam. Tries to kid you they are some sort of fraud squad, that amounts are being taken out of your accounts and want you to assist them in the matter. Imbeciles but potentially dangerous imbeciles.

SCAM

Scam call from Amazon saying account is overdrawn by £1000

SCAM

SCAM Rings then hangs up. I don’t know anyone in Vietnam. Treat as dangerous.

SPAM

SCAM HMRC

SCAM Said suspicious activity on account, refused to say where calling from, got very aggressive and when hung up continued to ring until blocked,

SCAM; left a voicemail saying it was the FBI & if I didn't return the call I would be arrested for fraud.

Ring 4 times a day horrible Says sth about ppi claim I blocked the number

Said calling from USA to people with BG/Centrica shares for a company who wants to buy the shares to give them a 51% stakehold in Centrica. Sounded very genuine but now think scam

Guy (?) called Collen pretending to sell PDFs of CFA books

SCAM

AMAZON

Paid number

TAXES / HMRC clearly fake call desined to con people. BLOCK

SCAM, this person was extremely rude with me over the phone, sounds like fraud

SCAM. claiming to be amazon and that someone used our account. scam scam scam

Automated voice saying £1000 had been spent gambling at San Francisco, if this wasn't you press 1 or 2 to speak to a helper. 02035135971

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

SCAM CALLER - claiming they can get money back for you.

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

Fraud SCAM SPAM Pretending to be O2 and trying to get access to my O2 account

Fraud

SCAM

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

SCAM and idian guy says that you have done tax evasion