1237952025 (01237952025)

Fraud

TAXES / HMRC robot caller offering to put in contact with an officer 99% sure is a scam

SPAM Virgin media

SCAM

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration about this Individual. Many people already becoming victim of the scam here Revolut, turned down this account and hold the criminal money IBAN GB GB46 REVO 0099 7011 5937 55

Seems to be fraudster. Recd calls but when called back not possible to contact

These tried to ring my o2 phone today 04-05-2023 ive reported it to o2 as i know nobody from the liverpool area so they have no reason to be trying to call my mobile I answered it and they slammned the phone down on me but i won't be attempting to ring them back From today our prime minister has made all cold calls illegal so im hoping these types are stopped but not holding my breath because they think they are the law and can do as they want!

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

NHS scam

Scam - "tenancy deposit scheme" I don't have one so figure it's a scam.

SCAM: Claims to be Evri saying "your package wasn't delivered" TWO DAYS ago. It provides a link to "select a new delivery slot" which NO COURIER DOES. I didn't press on the link and blocked the number instead.

Phoned at 7.15 a.m. claiming to be from Amazon, regarding £49 taken from my account. I asked what information she had about me... She disconnected.

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Got a sms text saying needed to pay £2.99 on a parcel with Royal Mail before it’s delivered from this number!!! Looks really good but a typo error and mobile number was a red flag

someone left message on 01439339268 the message was so noisy couldn't hear what they where saying I didn't call them back

SCAM this site says phone no. from Russia. Says Post Office couldn’t deliver parcel but not expecting any parcel.

Called me and pretended to be from o2

SCAM

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

SCAM I recorded message claiming they were from Amazon and referring to an suspicious item on my Amazon Account and asking me to press a key. I hung up.

Fraud said they'd charged me £599.00 Very unnerving

AMAZON Phone me this morning from Amazon, said something about £ 300 taken out of my account and to press 1 on the telephone, which I did not , I was surprised there was no comment on this number . I think this number is dangerous.

Automated call.Saying money taken from account by eBay and PayPal.Scam

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

SPAM SCAM Fraud rings and then hangs up

THIS IS A SCAM NUMBER.

Received a suspicious call from this number claiming to be from EE. The caller had a strong Indian accent and asked for my account details. Immediately sensed a scam and hung up. Remember, never disclose your personal information to unsolicited calls.

No way this call was from Northern Ireland. Bound to be some foreign call center scam.

Number: 07872858570 SPAM NUMBER. claiming to be a child, and asking for MONEY SPAM SPAM SPAM SPAM SPAM SPAM SPAM

Fraud

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

Automated call with pre-recorded message about activity on our bank card.

Debt help illegal spam

SCAM

Scam

Answered call, no one on other end, then they hung up... maybe wanting to get my name first if you answer calls like I do.

hmrc

SCAM +44 7732 202826 apparently is HMRC investigating me for fraud

Spam

SCAM SCAM

SCAM!!! Received a call from this number and I was advised a debit had been made on my VISA card for £900 Asked female her name, (illegible) Owen. Asked her for her office address to verify her legitimacy as I was online at the time. Gave me address for BT HQ in London. Started telling me quite abruptly to check it, hurry up, go check it and so forth and then went into a barrage of offensive swearing and abuse from her. She then terminated the call.

Scam number trying to get details from people after sending a fraudulent PayPal money request. They get your phone number at least which they can connect to the phone number you call them on and your name which enables them to clone your identity.

Scam

Scam phishing,said problems with my wi-fi in my area to which I said what was my area to them to which they hung up?

Didn’t mean to mark as positive on previous post …

Another scam call from "The Advisors", trying to sell premium savings on life insurance. 'Paul' tells me their website is at theadvisors.co.uk - visiting that results in a rather empty webpage from the domain owner trying to sell the domain for £800. No proper website in place! It's the second call I've got from 'Paul' at The Advisors this week, I blocked his previous number, which was 07723553123. You can spot a pattern in these numbers, they're 0772355xxxx. Couldn't explain how he got my contac

This number some one used in Instagram by creating fake ID in the name of Melissa Gagarin from Glasgow city in London.

Has rang 3 times in twenty minutes asking for someone who left the company over a decade ago. Then asking for the person who deals with the energy account (we have a broker who deals with it all on our behalf) and when told we are not interested rings back anyway.

Scammers

SCAM - My elderly mother received a call on her landline from this number (01536 210272) today 4Aug approx 5.10pm. Polite male caller asked her to confirm her name and address which he told her and she did. He said he was from BT and told her as she'd been a loyal customer, having never reported a problem, she was being offered a 35% discount on her bill. Told her she paid by direct debit and asked her to confirm the sort code of her bank from where she pays. Thankfully she declined and refused any furth

SCAM Thiks was a recorded meesage claiming to be from a 'bank security' firm, stating there had been two unlawful Amazon purchases from my bank account. I hung up at this point, and checked my bank account. There had been no illegal activity on my account. Beware of this number and messages on it.

Basil boyack a fake caller for the fake employer

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

Harassment after telling them they are wrong