1237915040 (01237915040)

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

SCAM Tried to tell my I had a problem with my BT Router

SCAM

Claiming to be HMRC

Called to inform me about unusual activity on my credit card advised me to press 1 for information. I hung up

+442083193367 some one called from this num saying they were from hmrc and I had an arrest warrant out for my arrest for fraud a tax evasion

Fraud BT Internet

A scamming scumbag trying to pull a scam over some kind of tax ,dont answer it ,just block it

Obscene call left on my answer phone at 2am

Tele recruitment. Total 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

TAXES / HMRC

SPAM

SCAM

this is a bank account scam

Fraud

SCAM Eastern European Accent - Matthew Rogers from the International Fob Watch. Asked how I was, I said fine. I said what's this about, sounds interesting. The caller went silent, i could hear them and then they hung up. Suspect this is possibly an investment scam...at a guess. Certainly getting the block treatment.

SCAM supposed Amazon but blatantly not.

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

Fraud, said they were from BT and I was doing something illegal and to press one

This is a fraudulent number trying to access people’s WhatsApp accounts. Do not believe their messages they are liars.

SCAM Fraud - Said they were from Sky offering refund because of issues with phone and internet- We don't have any sky package and the person had quoted the family name but were sketchy with first name and even misspelt it when I was pushing who they wanted to talk to and then they hanged up when I said it was a scam call.

SPAM Said he's from 'the online trading company' and is calling because I have shown interest in online trading - not true. I told him to get lost and hung up, he immediately called again before I blocked the number.

Automated call

Scam - unsolicited call - sales call

SCAM rings and hangs up,

SCAM

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Caller hangs up after 2 rings, treat as dangerous.

Fraud, called to the Netherlands internally number of a company

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

SPAM - HMRC Tax Evasion

01786500014. Car accident scam.

02897528736 scam, potential scam. Rings and then hangs up

Dangerous

Information SCAM SCAM

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

Fraud

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

This is a scammer please don't believe it.

SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM - this is run by an emotional text scammer. Avoid messages from this number at all costs

FRAUD. ID thecft. 60sec challenger!!!! beware!!!

SCAM. This is someone calling saying they have a promotion to do peoples driveways.

Scam

Said he was from Amazon and was phoning about my job resistant order for an iPhone. Wanted to talk about my email then hung up. Appeared to be potentially a scam.

This was a call on my mobile purporting to be a voice message from my doctor and to follow the link. This was recorded at 0012 hrs. No doctor would call at this time and it looks like the call comes from Manchester. I'm in Birmingham. Obviously I did not follow the link and deleted the message.

SCAM

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

SPAM

Emmisions advice team, wanted me to enter contract to reclaim compensation for my diesel BMW. Wanted me to agree contract over the phone and text then said they'd send me details and I'd have 14 days to cancel the contract, when I asked for the contract in writing by email first before agreeing to anything she got sh1tty and hung up.

Fraud

Call relating to payments from bank accounts which are asking for you bank details