3001237000 (03001237000)

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

Fraud

Fraud Called me saying they were from the EE network.

SPAM

Cold called by this number: man said he understood I had a driveway. Asked what this was about & he said more that I did not understand & could not relate to. Told him this & said I was going to hang up. He said "have a nice day" & hung up.

Cold call selling property maintenance. Accent didn't match STD Code, always a clue, if you know what I mean.

Claims to be from Amazon about a new phone order and if I did not place the order to press 1

SCAM

SCAM SPAM

Fraud

Told me they were calling from Vodafone my network provider, asked me if I was fine! terminated the call

Fraud SCAM

possible Amozon Scam

Bitcoin scam

Coward from Leicester Kamran Qayyum. Talks big but sh!ts himself when confronted. There is no coward bigger than coward Kamran Qayyum. An embarrassment of a man. Last seen walking in Spinney Hill Park spying on young boys having a wee behind trees.

Crypto / blockchain scammers

THIS IS A SCAM NUMBER THEY CALL SAYING FROM CITIZENS ADVICE BUREAU CONFIRMED WHEN CHALLENGED 3 TIMES THEY ARE NOT

Called saying responding to complaints made regarding damages to housing? Asking for Mrs Church? I am not Mrs Church! Hung up. Very dodgy. SCAM steer clear!

Death threats after I refused to give any details to them. I would be VERY cautious about answering calls from this number...as they seem to have address details of the people they contact...

Pre-recorded message about fraudulent payments made to Amazon

SKY SCAM TEXT +44/07359 027252 SCAM:- CLAIMING TO BE “SKY” MOBILE/WIFI/SERVICES “YOUR” LATEST BILL PAYMENT FAILED THE AUTHORISATION. TO PREVENT SERVICE RESTRICTIONS PLEASE VISIT a very fake SCAM LINK-https:/ sky-mybill STOP!! DO NOT FOLLOW THE LINK OR TRY TO TYPE THIS IN A SEARCH BAR/ENGINE. AS I WORK IN THE IT-TECH AS A VOLUNTEER Cyber Scam Hunter. ONLY If you are able to, please could you forward the text message only to: 7726 This is the OFCOM/NCSC/ACTION FRAUD UK, SPAM REPORTING SERVICE.

Obvious SCAM! Recorded message from un-named bank claiming that 'unusual activity on your account'. Goes on to ask you to click on various numbers to say if genuine transaction or not.

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

my sons failing school and this school ain't gonna do squatr about this!!! tbhe only cure to my sones flunking grades is ps2 tony soprano game and scarface ps2 i recommend. if youre pc gamer i recommend big rigs over the road racing very good yes halal https://en.wikipedia.org/wiki/Big_Rigs:_Over_the_Road_Racing

Voice activated claiming to be Amazon Prime, saying our membership had expired. It would cost £95 to get it up and running again. 100% a scam!!

Phoned a recorded message to say we owed money on an Amazon prime account . We don’t have Amazon prime. So my guess this is a scam

Which company does this number belong to 02032866138 landline

Fraud SCAM, at least 4 different numbers from 3 countries. Do NOT give them your money, do NOT install anything, don't use your password on their website

Just received a call from this number and it was a pre-recorded message about Amazon Prime and wanting confirmation about an annual payment. This is a scam so please be very careful

SCAM

SCAM called from 02035247544 first trying to get us to press the windows key on the computer and run a diagnostic, strung him along for a bit and then hung up. He called back on this number asking why we hung up on him, he sounded indian and the line was very bad. Told him I was with the TPS and we knew it was dodgy and hung up and blocked the number

SCAM this was an automated message saying I was wanted for HMRC fraud. This is utter bollox. Apart from it not being true, HMRC would not contact me like this either. Avoid this number immediately. Now blocked.

Your are about to enter a echo test

SCAM Offered an iPhone for £20

Silent call!

Fraud

SCAM supposedly Mold Number but purporting to be from Visa, until I question them then hang up

Received an automated cal from this number, saying that my Visa account had had two £300 withdrawn by Amazon, and a further £1000 by an overseas account, then asked if I wish to verify it. Just hung up

Claimed to be hm revenues and police were gonna talk to me because they were taking legal action against the fact a letter did not get sent to me.

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

SCAM

SCAM

Rude and inconsiderate A scam

SCAM

Convincing Scam Call - Automated saying they are co-op bank fraud prevention - they knew my name but something didn't feel right, I hung up, checked my bank ac and all okay so I'm presuming this is a scam

Received an automated phone call fom this number saying I'd had two amounts of money removed from my account. No money has gone missing. Do not reply to the message.

A automatic phone call saying they are HMRC and that they will pursue legal actions if I dont speak to them... bla bla... a SCAM.

Automated call SCAM

Bankkártya lehúzó

Exercise caution with this number. Possibly a great threat to your finances. Never leave a message!. Do not call back. Block this very active number.

Phoned to say they wanted to refund an amount incorrectly taken from my bank account for my washing machine insurance.

Said from Tenancy Helpline I said not interested .Then went on about Whether the property had any defects etc .I politely said no and said bye.

SCAM

Paypal scam

SCAM

Telemarketing

Scam loan company

This number is a fraudster saying they was credit card fraud agency and saying money was drawn on the day they rang and saying press 1 to cancel payment.I put phone down and phoned the number back and a foreign person answered and said they don't know what i was talking about and put phone down

SCAM

Called twice to make payments for my mum 1156 on my bill absolute ptakers

Scammer - pretending to be from bank / card security. Commences with recorded call. This same foreign sounding person, seems to be calling from the Manchester area, and needs taking down.

SCAM

I don't know the full details of the calls, but 01270 311034 has been harassing my father today, calling back every few minutes despite him repeated telling them "no". Seems like the behaviour of scammers to me.

SCAM

scammer