1237900642 (01237900642)

SCAM

SCAM

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

Fraud Says calling from EE customer service centre then offered upgrade for a phone I don't even have.

Claimed to be from The Debt Association and will write off personal debts

This number tried to hijack my WhatsApp account

SCAM Called, and asked for me by name, in relation to diesel emissions for a Mercedes I may have owned. I've never owned a car.

Fraude

SCAM

Loft insulation scam

4 SCAM Banking Automated call Saying there is unusual charges to your card ie: overseas money transfer and it asks you to press 1 to confirm you want the payment to go through.

Fraud this number keeps texting me saying it is my "eldest" and they have lost their phone and need me to pay for this new phone. However, when I ask them their name, they just say "eldest". I dont actually have children, so this must be a fraud act.

Fraud SCAM

Phone flagged as suspected spam so blocked ????

SPAM

Scam call - saying: "This is Blockchain calling".

SCAM

Call from Kaluga in Russia.

Fraud claiming to BT Openreach and that our security has been breached. pmsl yeah ok.

SCAM

SCAM

Claiming to be from HMRC but with an automated American accent.

SPAM

SCAM

SCAM This number was given in an unsolicited text from 07519 485359 which said: "Hello mum! I have lost my mobile phone. Please drop me a text on 07399200914"

This number would appear to be à Plymouth number. However it is a recorded English voice about payments I have tried to make to Amazon and an International Money transfer.it is clearly a highly dangerous scam and similar to a call I had the other day from a different number with an American style voice. They don’t know your name or your card company

This is the text which I have received, is a spam/scam Hi mum I've smashed my phone I'm texting you off my friends phone but its on 1%. Can you please message me on WhatsApp on my new number 07377673622

AMAZON SCAM

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

TAXES / HMRC Debt Protection scam call centre

Bank/Lonas

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

Amazon Prime scam auto dial.

SCAM calls twice then hangs up so you can call them back!

SCAM

SCAM

SCAM This number was the first of three (others were 0208 888 7676 and 01782 254545) which I received on 17th and 18th July 2023, telling me I had security problems with users accessing my computer files. I was told that I needed to open my event viewer logs so that they could help me to block the users etc. After playing dumb and stretching out the phone call - I eventually told them that I knew they were trying to scam me - which met with a tirade of abuse - especially from one female calling herse

he stole money and he is fraud.

SCAM I was phoned by this number today. It was a crackly line and the woman said she it was a bank call telling me that there were 2 suspicious payments from my bank account today. One for £300 and one for £3000. There were nos to press to agree to the payments or a number to speak to someone. I ended the call and then redialled the number registered, but it said that it was an incorrect number.

SPAM I answered yesterday it was a call center offering a loan I said I wasn't me she said that's ok I can give you a loan. I asked to be removed she carried on about how she can get me a loan and asked how much I need so I put the phone down and same number rang straight back so I ignored it and today they have tried again it's 9:30 on a bank holiday

SCAM SMS about EVRI parcel with link to click on to arrange collection

SCAM potentially dangerous link disguised as delivery company

Lengthy call from man with odd accent - maybe African pretending to be American. Said he had $30,000 of bitcoin to send to me from scammers who had used my ID. I don't trust him, found him hard to understand and I eventually hung up. Seemed dodgy to me.

I don’t know anyone in middlebough must be a scam I didn’t answer because I don’t know this phone number.

Fraud

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

17.50 Call regarding "Whisky Investment Scam.". Very plausable SCAMMER.

scam, pretending they are chinese embassy, threatening calls.

Fraud

Robot scam call telling me I had a blocked charge on my mastercard and to call them to stop it

Has rang me about 12 times

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

SCAM

Text Message SCAM Fraud

SCAM claiming to be from currys, offering cheap iPhone 14 deals and asking for advance payment I took the landline number she gave me and verified it with curry’s customer service genuine number they knew immediately it’s scam

Husband answered this call...was young female..she said could save us some money...something to do with washing machine insurance...husband said hold on and you can speak to my wife, passed the phone onto me...she immediately ended the call...

** Scam call ** Automated voice pretending to be from VISA (?) calling about cancelling a possible online shopping fraud transaction - "press 1 immediately if you want to cancel the payment".

TAXES / HMRC clearly fake call desined to con people. BLOCK

Sales call ….from three, offering 40% discount on current contract. They didn’t even know my name and I’ve been with them for 20 years….jokes, but they did say they can confirm if I give them my email address….I don’t think so pal, they must of thought I was born yesterday, and I clearly stated to them I think your lying and prove yourself. Of course they couldn’t answer. Don’t trust ii, it’s a scam if I ever saw one.

SPAM

Fraud the user of this number is posing as being from o2 and offering discount packages on contracts. They even sent me a txt with a pin code to access my account. This is a fraudulent call