123788274 (0123788274)

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

SCAM

Telemarketing

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

Scammers impersonating HMRC

They called me while I was driving, so didn't pick up BUT they called 6 times over a period of 15 minutes! The voice mails was from a indian gentleman but I was unable to understand what they waned.

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Visa, recorded message SCAM.? JUST HANG UP.?

SCAM - Claims to be from Santander saying 'we have declined a card payment of £194.80 to EASYJET ltd. If this was not you reply 'N' to +447957349640 I have nothing to do with Santander.

Everi delivery scam

Fraud Robot claiming to be from HMRC stating errors in my tax return that could lead to arrest, loss of passport etc. Hung up.

Strange man called to swear at me as then hung up

SCAM

The phone number 020 3290 6119 is a scam. Someone called introducing himself as Peter Jones from Finance And Investment Solutions Ltd . they are impersonating a business and personal name by using this landline number to sell a personal loan and trying to get money from people. I checked Finance and Investment solutions Ltd by FCA, and I have been told that Finance And Investment Solutions Ltd is a legitimate company offering only mortgages and its telephone number is totally different from this phone

Became agressive when challanged regarding legitimacy of call. Then received caller-withheld harrasment & time wasting calls a few minutes after putting the phone down with the 'caller' attempting to change the sound of their voice

SCAM selling pets with fake pictures

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

Scammers. Do not answer and if you do, hang up. Pretending to be HMRC taking "legal action" against you.

SPAM recorded female voice - 2 withdrawals on my card this morning -one from Amazon for £300 and another for £1000 for International money transfer - think this is suspicious activity - Certainly is - press 1 if you didn’t authorise this - didn’t - number now blocked

Scammer

SPAM

spam

Fraud

SCAM-SPAM-Fraud Text message from the this number reads: UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook . info - 42 . com

Send you in circles asking for money and account details speak via the app rather than over the phone legit or not theyre useless rude and scammy

Asian man said he was from ee and that he could give me deal of new phone,unlimited calls, phone and text for £10pm so I would not have to pay 2 amounts next month. I don't pay 2 amounts.Asked when my contract expired and he said he would refer me to his manager who confirmed he did not have the date. Said I would not be changing anything until expired but the transferred me to someone who said expired was 3/4 months.Said they had said they had said they could not give me the expired date so did they have t

SPAM

Telemarketing

SCAM Answered but got silence then hung up.

This is a Bedford number so it will be the scammers at J Talk pretending to be your BT manager. Somehow got my personal mobile number but when told the time of day he rang the company number immediately. BT, how do these people obtain private details, someone must be passing them on?

Danger female ....no

Fraud

'phone scam? Claiming to be about to disconnect internet due to illegal activity over internet - press 1 to speak to some supervisor - and incur £5/minute call charges??

Fraudrude

They have just called my 86 year old mum terrifying her saying they have taking £300 pounds from her account, reported to the police

Fraud

Very rude. Very bad. Wouldn’t tell me who was calling. Just wanted me to confirm my name with a yes or no. When I would not say yes or no and just kept asking who was calling, she said well you can piss off! and put the phone down on me. Don’t ever say yes or no on the phone - they record it and use it as approval for trying to get into accounts etc.

SPAM

SPAM

SCAM Amazon account price going up to £79.99 press one to cancel

Meeting invite

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

Text message from. Santander bank stating someone is trying to access my Santander bank account that I don't have. Text also contains a link to Santander bank. Potential faud

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SCAM

This number 07599496489 me.today claiming to be from hmrc. Another scam

Automated voice told me it was being recorded as an older gent spoke over it to ask me a question about a car

Rang me up and only word man said was fuck off from money savers

SCAM They said Alex from Solar Thought I was the homeowner

SPAM

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

I’ve heard you’ve been in a car accident… third call this week. Ugh.

SCAM Said they were from vivid or something, told them to basically stop their paki scamming. They got the message and put the 'phone down.

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

SCAM

SCAM