1237897815 (01237897815)

Scam

Automated call from bank fraud department , this is a scam call

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

01992 466466 called. Automated voice saying that it was from the fraud department and that £900 pound was being taken out of my account for a visa debit payment. Had so many of these defo fraud.

Possible HMRC scam

SCAM about BT Internet Security.

SCAM Said they have a refund from HMRC because I incorrectly paid tax on a PPI claim which I did not make. Scary that they have my mobile number, my name and my post code thought. Someone being selling my data.

SCAM

SCAM

Fraud

SCAM

They claim they are from the Amex fraud team, and told you that your Amex account is scammed and tried to help you block your Amex account. They also told you your iPhone is hacked and all your information in iCloud is in another phone, so all your bank accounts are in danger and you need to block all your bank accounts, and asked you what other bank accounts you have. IMPORTANT!!!! AWARE!!! They will ask you to download an app from Anydesk.com, DON'T do it. This is an app for them to control your mobile

I do NOT trust this number. ? a scam pretending to be Amazon.

stated they were from hmrc customs and that a federal warrant was being made. asked me to press an option, when i didn’t the line was ended

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Person called my house while I was at work. Spoke to my wife and stated he was our "television Provider" and needed to know our phone number, and billing information. When my wife asked him what television provider we had he answered "Comcast". We don't have Comcast we don't even have Cable. So this guy goes silent and then asked to speak with her Husband. When my wife finally lets the guy know that she knows hes a scammer he proceeds to tell her that he has a huge dick and he would like

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

False number doesn't exist

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

Called about mobile phones, when asked to remove number, caller hung up without Identification

SCAM

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

SCAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

SCAM. Claim you called them for info.

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

Phoned a number for a child under 10, would have to assume spam or at the least highly suspect.

SCAM

Scam call pretending to be bank security checking on two transactions.

Unknown number so didn't answer. Probably a scam.

Scam

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

Fraud Indian caller "from BT" wanting access to router. Got abusive when I tried to waste his time

EDF scam caller

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

Recorded message from “bank security”. Obvious scam.

Claimed to be from Microsoft but I doubt it

HMRC scam

Some guy who keeps calling from different numbers. Sounds like Borat. Get's very angry when told not interested.

SCAM Claimed to be from EE and offering a discount on my telephone bill if I provided them with my Name, Address, DOB etc. I hung up before they got any further.

SCAM

SCAM

On your bike

Call center Scammer uses multiple landline numbers of which this is just 1

Scam

SCAM Pretending like a Barclays Bank, asked my secret words from telephone banking.

SCAM

Scam call re unrecognised money transfers

+44 7851 887383 SCAM - Mum, I've smashed my phone please contact me on my new number on wh@tsapp 07442152444 its urgent .

Scam number they tell you that there from a debt recovery place and try get your details

SPAM

SCAM

Called on 26/3/23 saying they can reduce your energy bills definitely a scam

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer

SCAM . Put the phone down on Leeds number which was a sounded like a scam - claiming to be fron O2. Rang me back straight away on this number. Clearly spoofing number ID.

HMRC scam I think