1237880099 (01237880099)

SCAM for cryptocurrency money laundering

SCAM

Fraud SPAM SCAM

SCAM claiming to be Amazon.

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

SCAM

CarPhoneWarehouse scammers, not today Satan...

Scammer

SCAM

01797740255 called 17 Jan 23 at .09:59hrs silent call AGAIN, this is the fifth call from exch 01797 this month all silent GRRRRRRRRRRRR

SCAM. Hmrc has a fraud case against me. No they absolutely do not. Your passport could be suspended! No, no it absolutely won't. Do not answer.

This number called me several times and when I answer the caller hangs up!

SCAM pretending to be from credit card company saying they’d detected unusual payments.

Masche mit Krankenkasse, wie Einsparungen möglich sind. Absurde Ideen aber gekonnte Ausfragerei.

SPAM, FRAUD, THIEF'S

Scam

Automated call SPAM SCAM AMAZON

Amazon Scam - apparently a £793 suspicious transaction had gone through and I needed to press "1" to talk to somebody...........I don't think so -do you?!!!!! :)

Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam

Fraud, SCAM, PHISHING 07440008657 claims to be from HMRC in an automated american accent. I pressed 1 to find out more and spoke to a human (with a fake American accent) who immediately asked for my name and postcode. They hung up when I politely said no.

SCAM block it!

Fraud - looking for banking details

SCAM

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

SPAM SCAM Fraud

SCAM, saying they are from Virgin Media but they could not tell me my address.

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

AMAZON ONLINE FRAUD SCAM

SPAM

microsoft scam caller

SCAM

Credit card scam

SCAM Text message: "????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-reshipment-fees.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender. " I clicked the link anyway and the browser blocked it saying it was unsafe. Are the Russians trying to scam us now?

We have received notifications that "PPI Claims and Advice" are using our name for a potential scam. We would never ask for Vouchers as a method of payment. Please report any occurrences of contact to [email protected] and report to Action Fraud.

Scammer

Scam message: Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07853617192 please x As my son is only 3 and sitting right next to me, I suspect this meant is not from him!

Fraud

SCAM claimed to be from Domestic and General, knew my name and address and what was insured. They said it had expired, it is continuous so I questioned it and I was passed to Supervisor who wanted me to get my debit card. I hung up. It was a call centre, both Asian accents. SCAM HANG UP

SCAM 'Warning' me about illegal activity using my NI number.

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

This is a scam called refering to Amazon money coming out of your bank account. DO NOT press any of the numbers that are given in the call.

SCAM.. called pretended that there was an ongoing investigation for fraud BY ME from HRMC. DO NOT PRESS. JUST HANG UP.

this number rang me and then rang off when I answered. This is the usual pattern used by scammers piggy-backing someone else's number.

Fraud

SCAM

SCAM Banking Automated call

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

Fraud, recorded message, something about card transactions with Amazon for £300 and another international one for £1,300, asking you to press 1 to allow these to go ahead. This is in my view very dangerous.

SCAM

Didn't answer. Looked it and and over a dozen reports of various scam attempts including pretending to be HMRC.

dangerous

SCAM - Caller knew my name and claimed to be from housing association. Given that others have answered and left comments after being told it is a accident claim company, it is safe to assume this is a scam.

SCAM

They rang saying that my bank account had had some money taken out this morning ??

I was sent a suspicious link from this number. The number claimed to be “Apple”.

They were using scare tactics about x amounts being taken from our credit cards etc

Text Message to say my bank account has been used to set up new account, and to click on the link for more details. Didn’t believe it and now this site says it is a number based in Russia. Number blocked, didn’t fall for it

Claim to be HRMC agent

Scam