7889671012 (07889671012)

SCAM Fraud

SCAM Automated HMRC court case scam - hangs up if nothing pressed

SCAM

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

01615202135 16:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01615202135 16:04 2022 04 25 Scammerz 01615202135 16:04 2022 04 25 Scammerz

Telemarketing

SCAM

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

SPAM

Fraud

Fraud Scammer text. Pretends to be someone you know saying that they have broken their phone and this is their new number.

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

SCAM

Scam - says it’s from the Halifax. Don’t have an account with them.

SCAM

Fraud attempting to claim that they are HMRC

SCAM : recorded message pretending to be from BT.

Fraud

SCAM

SPAM Fraud SCAM - someone from Amazon claiming someone in California used my account to purchase an iPhone 13

Banking scam. Fake recorded message saying unusual transactions have occured on your account and to press 1 or 2 to speak to an adviser. A bit of a stupid scam, because you simply check your banking app on the spot and see there's no pending transactions!

SPAM

I have got no idea who this is...I am in the Netherlands and every day I am receiving AT LEAST 5 calls from different UK/London numbers including this one, all from the above location Carter Lane Gardens. I dont answer and when I did try to call one of the numbers back I got a recorded message telling me the number wasnt in use. Getting seriously fed up with it.

МОШЕННИЧЕСТВО

My mobile indicated this as a potential fraud number.

Courier Text Message SCAM

Trojan Your delivery has been sent to the specified location, Please check. http://tinyurl.com/**********

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

Fraud - "Hi Dad my phone just broke. You can save thi one as my new phone number, text me back if you got this message."

Fraud !!!!!!

Scammer

Fraud. Acts like a real estate seller and asks deposit money before viewing or even video call.

SCAM I don't know who this is

SCAM called saying from 02 network. Very strong Indian accent . Con artist.

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

Fraud SPAM SCAM

This person claimed to be from virgin media and said he needed to take over my router when asked what my name was he hung up clearly a scam

scam / fake HMRC recorded message

SCAM

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

SCAM

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

Bank/Lonas

A false number and a scam call

SCAM

Block number another scam caller

SPAM

SCAM

SCAM claiming to be Barclays card fraud

SCAM

Fraud

TAXES / HMRC they said that I am being prosecuted for not paying my taxes...I don't work and don't have a hmrc account

SPAM

Said from o 2 and giving 20 % discount just after bank details scam

SCAM