1237971269 (01237971269)

Hmrc Indian scammers

Scam

SCAM

SCAM. This is a scam. The caller claims to be identifying tenants of problem landlords who are not maintaining the property. They will take enforcement action against the landlord and recover their costs from the landlord. However, I am being called 1-2 times per week, there is 5 seconds of silence when I answer the phone indicating automated/random dialling, I tell them I own my own home, they respond by saying they will update their records, I block their number, they set-up a new number, and the calls ke

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

SCAM. Saying they are virgin media about my internet. I don't have virgin broadband

Answered and noone there

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

A man with a very strong accent (difficult to understand) spoke about iPhones. I asked where he got my number from and he said 'from your provider, Vodaphone'. I'm not with Vodaphone so I told him that's untrue and he must be lying. He then proceeded to call me a liar - twice! Bizarre phone call. Potentially trying to gain personal data. Blocked.

When I was called today from this phone number, my phone showed me that is a spam suspicious, so I didn't answer!

SCAM

Called saying they were from amazon

Fraud SCAM Fraud SCAM Debt collector SCAM

Fraud

SCAM

SCAM Calling from Enterprise UK about investment opportunities.

SCAM

This number is a scammmm

A message claiming to be Santan-secure stating that a transaction attempt had been made. I'm guessing this is supposed to be from Santander who I don't have an account with so I won't be clicking the link (protect-my user info. Com

THIS IS A SCAM NUMBER, IGNORE IT.

Fraud. I did not answer my mobile told me it is potential fraud

Just had a scam call from this number claiming to be Bank Security, about 2 so called payments on my accout, one to Amazon and on international transfer.

SCAM and very rude. Told me to F*** off when asked who was calling.

Another fake call, automated, claiming to be from Amazon (Press 1, etc.)

SCAM Called me about a phone upgrade. And then told me to F*** Off

I don't know think its safe I got a virus in my phone for a while and aI thought my Fb might be hacked ! I just went into my settings no where my WhatsApp was ,my own number was there . But where my FB was this number was there .and I have put soft ware in . I thought I deleted FB and re installed and no we I installed the installed the latest soft ware Amazon is not recognizing me .I have to re log in everywhere . It's a right pain. Be careful ☺️ I have to te start

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

scam caller do not answer

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

رسالة نصية

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

Definite scam.

SCAM

Paid number

SPAM

Coronavirus

Scammers

Called this morning at 8.18 saying they were from customer services at ??When I queried this the caller groaned and hung up.I think it is a scam

A scam. I think. Asking me to ring back re two payments from Visa card. Careful out there.

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

Scam

agree with last comment. same message to me. said was my bank but did not say which one! extreme care advised

Scammer

SCAM - AUTOMATED CALL PURPORTING TO BE FROM NATIONAL INSURANCE OFFICE

HMRC scam

SCAM

Fraud, Bank Fraud

Recorded message claiming to be from Bank Security about two large with drawls from my accounts. I have had the same call but from different numbers in the recent past. Complete and utter SCAM.

This call is from the Visa Debit Fraud pretending there is a pending transaction of £900 and to press one if this is not a transaction you recognise. I never pressed one, but I suspect if they did my bank details would have been requested. I checked with my bank there are no pending transactions

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

FRAUD AND SCAM!!! This company call up pretending Curry's PC world for mobile contract sales. This is fraud as they take your bank details to buy devices you'll pay for it. They use contact numbers 020 3746 7998 020 3287 8713 07880 803406

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

Text saying its Santander Bank. Im not a customer. Says to phone immediately as funds being withdrawn