1237971980 (01237971980)

TAXES / HMRC SCAM

Fraud said were from Visa and money had gone from my account

Sales call - SPAM SCAM This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director rec

SCAM

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

SPAM

Fraud

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

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

SCAM

Likely a scam

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

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

SCAM

SPAM

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

This number say I need to give them money, otherwise I will be injured

SCAM

Spam

SPAM

SCAM

SCAM

Automated number. Silence; but these bots test whether a telephone line is active and gets answered. Even if we say nothing our telephone number will be added to a 'responded/active' list; a list that is then sold to scammers.

07477418319 fake HMRC

SCAM

SCAM

SCAM

Dangerous!

SCAM Is asking after a Michael and I'm called a lier by them

Very suspicious, they say to be an Amazon delivers provider phone number, but I'm not waiting any parcel..., thay talk about a some relative or family..., I don't have any of them close..., this smells like a scam..., when in doubt, I don't trust...

欺诈

this is a dangerous number, when called back it goes to a company called RIGHTO not to number dialed.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Claimed to be from my internet provider and said my internet access would be cut off within 24-48 hours

SCAM 07448651697 claiming to be santander

02036109310 SCAM I believe, Claimed to be Edward from virgin media about my firewall protection...was very keen to want to send me something on my mobile. He was momentarily interested in sending it to my laptop until I told him it was a work issued laptop. Told him my phone was not internet connected as I found it to distracting and he hung up without a goodbye.I suspect the thought of a work issued laptop put him off as it would have good security and catch the rogue link he wanted to send me?

SCAM

SCAM

Silent call Fraud SCAM Fraud this people know both my numbers, home phone silent call and mobile, music blasting out on mobile call

SCAM

They were pretending to be my credit card bank saying £900 was being taken then asked me to ring them,it was auto message

Claims to be amazon security about unwanted orders on my account, unconvincing dialogue

SCAM Do not return calls from this number. Automatic voice message relating to false bank transfers.

rings on a regular basis - never speaks

SCAM Hsbc scam number

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

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

Had 4 calls which I didn't hear and came up in my missed calls under the name Harley ? An I have no name what so ever in my contact list

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

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

SCAM. Called just before midday today (25/03/22). A male, southern English, recorded(?) voice on a line that seemed to be breaking up assured me that I was entitled to a free medical alert pendant. Scam! Have nothing to do with anyone calling from this number!