222430232 (0222430232)

Text message claiming to be from the Government with a dodgy link to claim your tax refund. This is not genuine, do not click the link.

Scam call about Visa cards apparently recently used on your account- don’t return call

SCAM

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

SCAM

Fraud

O2 scam, if your on o2 your at risk as the scammers go on o2 website enter the code you give them then hey presto they are into your o2 account.

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

It's scam, they are pretending they are employers from HSBC asking my grandmother to install software on her computer to they can login. Called HSBC, they will never ask to download programmes to log in.

Information Fraud scam bank call. Your card has been used to purchase good to the value of ……… please press button to confirm. Call blocked.

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

SCAM claiming to be from sky broadband wanting me to give them access to my router

SCAM

Fraud .+44-120-493-6904. Exactly the same as previously reported by Dave below. This is a Fraud. Avoid at all costs !

SCAM

SCAM

Its a love scam

Received a call from this Dublin number. With an American voice, I was told that I owed money to the HMRC and I had not responded to a letter I had been sent. Clearly a scam.

SCAM dodgy fake car dealer!!!

Called on a phishing expedition to ytell me that there had been unusual activity on my card.

Fraud

SCAM Fraud SCAM SPAM

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

SPAM

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

Silent call

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

Fraud

Sounded like some sort of financial scam, didn't identify where they were calling from.

Telemarketing SCAM Phishing call, about mobile providers, confirmed last three digit of my number and asked me to confirm that I was with o2 network. Said no, asked not to call back and blocked number.

SCAM

SPAM

sent an unexpected photo on whatsapp. did not download

SCAM ! CLAIMING TO BE HMRC

SPAM

SCAM

Missed a call from 07477123333 this evening. Not sure if it is dangerous. Just checked my voicemail, it mentioned UPS and a Chinese lady's voice to get in touch. Cut the call immediately. DANGEROUS

Scammers number

01512218669 BT openreach SCAM

SCAM

This is a a scammer number. I got a text and traced back to another number 07831530840 it's a landline number from Nizhniy Novgorod region, Russia

SPAM - rang six times one straight after the other today (2/6/23)..I didn’t answer as number unrecognised, now blocked! ????????

Call center offering business banking support BACS transfers

This number rang my mobile at 9.52am (21/4/23) - but on answering it came up as not allowed and shows as a missed call, so that raised a red flag. Initial research came up as a Sarah Oakley on LinkedIn advertising vacancies in the UK . However, this next search as come up as from being in Russia, making me even more suspicious of who or why they are calling as I have no connection to Russia or Sarah.

SCAM

Just been called by this number - silent call. Reported and blocked

Fraud. Pretends to be HMRC.

Silent call Missed call SPAM I was called by this number around 30minutes after a different +44, it is not actually the local number calling, potentially a spam/scam as usually once the number is searched online. A legit company is linked to the full number I.e (0)122 etc but it's displaying at +44. I answered one call and no one spoke, no background noise, because I didn't initiate a Coversation, they cleared, I blocked the number, I've checked my blocklist, they attempted to call me two more times after,

text message claiming to 3mobile. phone will be disconnected unless new standing order set up

Fraud

SCAM

Claimed to be from Lloyds fraud protection giving home location and claiming card was used at another location. Quickly realised it was a scam call and went to quickly hang up, the caller made a very strange noise beforehand lol.

SCAM

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

SCAM

Scam bank transactions