1237855030 (01237855030)

SPAM

Reported to o2 and national cyber crime unit, case opened as it is a uk number so they’ll be able to take action. Website linked in the message (https://postoffice-redelivery-depot.com/ ) is a known malware site and is blacklisted by McAfee, details here: https://sitecheck.sucuri.net/results/https/postoffice-redelivery-depot.com

scam

SCAM

SCAM! They send texts pretending to be a relative with a new mobile number asking for money. DO NOT FALL FOR IT!

Automated phone call scam pretending to be the HMRC.

SPAM

Text inviting me to click on a link to claim money off my energy bill. Definitely a scam

I think this is a scam. Message said I had made an unusual transaction on card, £300 Amazon and £1000 international money transfer. Call did not identify a specific card, so I am assuming this to be a scam. Interesting that it is a Bristol number identifiable to a location.

SCAM

SCAM

This was used by likely scammers claiming to be from Microsoft

Scammer

SCAM

TAXES / HMRC American female automated voice purporting to be tax office —-(You have not paid tax you must pay blah blah Rubbish A scam

the debt help group ltd of tiktok are scammers you dont want to get involved with them proceed directly to pheonix insolvency and skip the middlemen who will charge you a grand for the pleasure of it Better still go to a registered debt charity like stepchange national debthelpline or citizens advice instead

Fraud. Message left about authorisations for Amazon gift card and Bitcoin.

SCAM

SCAM

This Person is Using Fake ID for SCam please be careful

scam

This was a call on my mobile purporting to be a voice message from my doctor and to follow the link. This was recorded at 0012 hrs. No doctor would call at this time and it looks like the call comes from Manchester. I'm in Birmingham. Obviously I did not follow the link and deleted the message.

I have received a call from this number a recorded message claiming to be the HMRC threatening to take action against me. There was an option to stay on the line and speak to an operator. Obviously I didn't. When tried to call back, receiver ended the call back.

Danger

SCAM Located in nigeria

SCAM

Scam

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

Scum. Pretendting to be from HMRC

SCAM

Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

SPAM SCAM

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

This is an actual real firm's number. But the number has been taken over by some scammer who is contacting random people. I did not answer the phone in time, so rang back and the company said they had several people ringing back who had been approached by scammers. Awful for them to be used like this.

SCAM 02 called This is a scam!

Fake 'car accident' scam.

Paid number SPAM SCAM

Recorded female voice with English accent saying my Mastercard had been used to make payments of hundreds of pounds. I closed call without saying anything. No bank would contact you in this way.

Scam a fake insurance policy sales pitch.

SCAM Fraud SCAM TAXES / HMRC

Supposed to be Amazon to say Amazon Prime charge has been activated . Possibly a scam

Claimed to be from the "promotional department" of my network provider O2 and they can offer me a 40% discount on my bill. When I asked how much this would be, they said they do not have my contract in front of them and "that we work with all the major networks". I am neither with o2 or have a contract....SCAM Fraud

Picked it up but no answer. Most likely spam

Automated call from this number this morning purporting to be from my bank. Apparently noticed 2 large, unusual payments to go out. Press 1 to block, 2 to allow. Phoned bank & this is a scam!

Claiming to be from Amazon stating misuse of card and 1000 had been spend on my card,checked with the bank every thing was fine.Scam call

SPAM SCAM

Scam

SCAM - left voicemail saying they were taking legal action if i didnt press one

SPAM This number leaves an automated robotic sounding message with a slight american accent if the call is unanswered. But the 121 message service only catches the end of the message which asks you to press now to avoid court proceedings. Therefore this appears to be a Scam and the number should be treated with extreme caution. This is the second time in a few days I have been targeted and the number also had 07738 prefix but followed by 207964

SCAM message, trying to get your details to commit fraud. Report and block number.

SCAM

Automated call saying from fraud prevention

SPAM SCAM Fraud

Fraud

Fraud

Scam number - claimed to be from a phone provider - first time EE [ not with them] second time from Currys PC world [ again not with them]. Block them - don't waist our time