1237955079 (01237955079)

SCAM

Scam

SCAM

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

Fraud. Pretending to be bank

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

SCAM

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

Belongs to a catfish

CLAIMING TO BE EMERGENCY SERVICES AVOID SCAM

Scam - says it’s from the Halifax. Don’t have an account with them.

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

Perverse calls

It is a scam.

Text claiming to be Evri asking to click Link to reschedule delivery or it will be sent back, I haven't ordered anything

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THIS IS A HACKER WHO REPLACED MY NUMBER ALSO WITH EE WITH THE NUMBER ABOVE SEEMS NEAR MANCHESTER BUT IN MIDDLE OF NOWHERE THIS WAS DONE OUT OF PURE MALICE TO HACK MY INSTAGRAM - AGAIN AND AGAIN AND AGAIN IF YOU SEE THIS NUMBER REPORT TO ACTION FRAUD

Fraud

Robot that says goodbye. Likely checking active numbers

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Stating it was from HMRC explaining that I had underpaid taxes for this year and to follow touch input on phone….Scammers

Scam. Said it was a housing association. I updated them.

Fraud

SCAM

Recieved a call from this number , an automated one, asking me if I used my visa to pay an amount I don’t have in my bank. Didn’t wait to hear any more, cancelled call

SCAM - Call centre pretending to be BT.

SCAM - pretending to be Amason

Recorded/digital voice message claiming to be from Amazon and the usual rubbish about an unauthorised transaction on my account

Text Message be aware MEN don't trust Cynthia Marie Aguilar she is very dishonest and lies about everything and desire s to play victim

It's an automated call like a robot. They said they're calling about a repair iv reported to my landlord? I simply replied no and the robot understood that and just said alright bye. Weird but could trick someone and scam them somehow.

Fraud SCAM

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

Scam for all networks. In my case they claimed to be EE.

SPAM

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

Scam call re unrecognised money transfers

Spam call about a mobile phone network. Possibly from abroad.

SPAM

SCAM evri parcel no one at home

Received a text from this number claiming to provide by Microsoft login code for a secure Office 365 account.

SCAM Automated message saying from government about outstanding legal action tells you to press 1 ????

Fraud, fininacial investment scam

Fraud

Spam caller from fake mobile phone company

SCAM

SCAM

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Come through as hmrc think it’s a fraudulent

SCAM pretending to be co-op

SCAM

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details