1237863990 (01237863990)

HMRC scam

Fraudulent txt. I was expecting a parcel delivery and received a txt from this number asking for my name, postcode and date of birth. It then asked for my debit card details, this request made me suspicious so obviously I didn't continue. My usual delivery man has just delivered my parcel and confirmed this would have been a fraudulent txt. Please do be careful, this txt seemed legitimate.

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

Another indian scam call

SPAM SCAM Banking Fraud

Fraud

Recorded message from “bank security”. Obvious scam.

SCAM selling motorcycles and cars that don’t exist. Very cleverly done with website and bank accounts that appear genuine.

Fraud

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

SCAM

Fraud

SCAM Answer machine message telling me that my monthly credit limit was all used up and I need to make a payment. Of course , all they want is your bank details. DONT GIVE THEM.

scam

Couldnt really understand caller because of foreign accent Seemed to be an unsolicited sales call perhaps life assurance

TAXES / HMRC scam

Over the last two weeks there have been a number of High Wycombe calls, which are trying to con you about Amazon prime, silence, or a annoying hiss. This particular call is an annoying hiss. I have collected about 16 numbers in this time period of the same ilk.

he ask me for a car accident which i even do not have a driving license, clearly a scam

SCAM

Blocked

SCAM Fairly sure this is a scam caller pretending to be HMRC threatening legal action.

SCAM

Scam call re unrecognised money transfers

Text messages to say respond straight away to confirm bank transactions after checking accounts first .sounds like a scam

Silent call Fraud

Received a number of calls from this company claiming to be working with Convention Experts for a Show they didn’t know the name of and had the wrong company name. When asked who provided them our details they wasn’t able to answer. Just scam artists!!!

Recorded message supposedly from HMRC. Hung up.

SCAM

Fraud - fake HMRC

Scam call saying my visa card (I don't have one!) had been used and they are the Security anti fraud department. This type of scam asks you to press a button and then they will go on to ask you to prove you have the card by giving them info from it.

SPAM

SPAM

SPAM

Bank/Lonas

SCAM

Fraud with bitcoin. Be careful

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

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

They sent me this text it’s a scam ????????????????: Your item has been ???????????????????????????????? to our branch due to a failed ???????????????????????????????? attempt. Please visit: https://re-delivered-evri.com to reschedule a ????????????????????????????????.

we were called in Cape Town from this number inquiring about stopping a supposed unauthorised credit card payment. This appears to be a scam.

Fraud

A dangerous fraud / scam call pretending to be from the UK HMRC. Automated American woman's voice telling me legal proceedings are underway against me and I need to press 1 to speak to an officer. For many reasons, that's not how HMRC would operate.

Fraud

Apple Pay scam!!

SCAM. Claim you called them for info.

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

Phone flagged as suspected spam so blocked ????

Hangs up without speaking

SCAM, he pretends to have a contract that is based in Turkey and then needs money for transporting of goods as clearance cost more than he thought. He pretends to want to come visit you in your country but never arrives

Scary

Rings and hangs up phound suspects it’s a scam. Treat as dangerous.

Scammer pretending to be O2 giving "customers" 30% off their deal for being loyal and always paying bills on time. Shame that's not me, scum bags. AVOID

Telemarketing

Chartered surveyors my arse, more like phone house trying to flog me a mobile phone!! Fuck off!!

This number claimed to be from Apple and sent a malicious link within the message. The link was a .com domain and was Apple.info-30. Do not click on the link if you have been sent this. Stay safe all.

Fraud, asking for PayPal confirmation for a subscription not applied for, told to click the link to cancel, reported.

SCAM

SCAM

Rang once then stopped. Noticed premium so certainly scam