1237990576 (01237990576)

SCAM. Text claiming to be from iD mobile asking to click on link. Not the correct link to iD mobile so deleted.

SCAM claiming to be from Visa and £900 was being taken from my account and press 1 if not me.blocked number and reported it here

SCAM Automated (American accent) HM revenue & customs

SPAM

Left voice mail which took a while to kick in. Couldn’t understand a word he said, rushed and heavily accented possibly from India. I consider this to be spam

SCAM

Fraud SCAM The caller claimed to be from mobile phone promotion department offering a discount. I established that the caller was a fraud and called them out at which point they stopped being polite and friendly and began to taunt and be abusive. This call has been reported to the UK National Cyber Security Centre.

SCAMMER, just answer and hang up immediately, so they can pay for wasted call. :)

SCAM - A man called from this number saying it was from O2 and saying O2 has special promotion for existing customers

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

Scam…recorded male announcing a bank alert…no mention of which bank etc. The usual suspects…

Fraud

Trying to record you speaking on the phone to deepfake your voice.

Adam Crew harassing and stalking

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

This person is a scammer. He claims to be from Softhands.co.uk and using our good name, scamming people around the world. We have nothing to do with him.

SCAM - allegedly BT Openreach saying they've seen issues with my router...

SPAM

scam saying they were from visa

SCAM - text with missed delivery message inviting me to go to a bad webpage

SCAM

SCAM Caller claimed to be from Amazon Prime stating that my account was expiring today. I played along to see what the method was and she asked me to download an app to my phone which would allow her to take control of it. Clearly looking to get people's account and card details too. I rang off once I knew the method.

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-

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Silent call, sound of someone on the other end but did not speak. Likely a scam.

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

SCAM Claims to be a "security call" from Visa Debit. Obvious scam. I hung up before it could go on for long.

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

This phone number has attempted identity theft in January 2023.

SCAM Called claiming to be O2 promotions, offering 40% off my bill. Sent. One time passcode (from O2) and wanted me to give them the details.

pretending to be Apple sending links to steal information

SCAM Asking about bank card use

Identified by my mobile operator as suspected spam.

Fraud covid 19

SCAM Did not recognise so let it ring. They did not leave a message so now blocked.

Marketing spam

Fraud

I received a telegram text message from this number https://t.me/login/24737 followed by a telephone call at 3.30 am ,then a voicemail ,dangerous I think

SCAM posed as my daughter and tried to get me to pay a bill

SCAM

SCAM - Hung up as soon as answered.

SCAM Purportedly from HMRC - don't follow the instructions just hang up

SCAM

Potential Scam

Scam. Text message from this number purporting to be from EVRi, stating that there is a shipping fee to pay on a parcel, along with a link to a website where payment can be made. Ignore - fraudulent/con attempt.

Fraud

Money / debt advice. scammer. (leeds)SCAM

Fraud They pretend to be from Amazon saying a iphone has been ordered want bank details to refund you as cant be sent back to Amazon its a scam so be careful ..

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

Scam HMRC call

SCAM-Hi,I am the online work recruitment manager.Only re-cruit 80 part-time employees.Working from home, you are now invited to join us. You can easily earn a daily wage from your mobile phone with daily salary £180. Contact us on Whatsapp:+447444932053 or click on the link below. Contact us to re-gister at http://wa.me/447444932053 Quota is limited for today only. I suspect what agency this REALLY is harassing me when I have done NOTHING WRONG and will log accordingly.

SCAM

Bank scam

SCAM fake Cadbury competition

SCAM

SCAM automated message from "bank security"