1237129086 (01237129086)

SCAM. Offering loans and asking for bank details

SCAM A guy claiming his name is Sam and working for a company that helps tenants with property damage or something. He didn’t have my name and it was irrelevant to me - clearly a scam.

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

Asian accented male called "George" who wanted to know which handset and mobile provider I was using. I asked if he would like to stop wasting time and just ask for my credit card details. He hung up.

SCAM

SCAM

Fraud Pretending to be Amazon just block

Fraud SCAM Internet

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

SPAM offered free house energy survey that would no doubt lead to pressure sales tactics

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

This was an automated message saying I had a large transaction to Amazon and a larger transaction to an international money transfere. This shows as a local number for me. Ive no doubt its a scam and dint progress the call

scam

Scammer

SCAM

SCAM Saying I'm eligible for a discounted energy bill. Be careful!

Calls and there is silence

SCAM

This is fraud and scam travell compney.they said its holiday reservation compney. I have paid for holiday tickits but never recieved .

SCAM Fraud SPAM

SCAM

SCAM

Looks like dating related scam. Asks to contact on WhatsApp probably to get phone numbers.

SCAM

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

TAXES / HMRC clearly fake call desined to con people. BLOCK

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

Tried to convince me there will be legal action taken against me for tax evasion and fraud. When I answered that I am unemployed they hung up

Caller pretends to be from BT alledging illegal access to your broadband. Asks you to download a website Anydesk.com. This shows you suppossedly all the users who are accessing you broadband. Then they ask you to check your bank account and lo and behold someone has taken money from your account. In the next few minutes they show you that you have been credited with a large amount of money. This is to say thank you for helping them track scammers. The next bit is a bit weird as they ask you to make two pay

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Telemarketing

Fraud

Telemarketing

Spam from Manchester at 1158

SCAM TAXES / HMRC SCAM Claiming to obtain me money from HMRC totally arrogant and rude when called out Certainly not a genuine business!

Fraud

SCAM - assumed - claimed calling from Microsoft because hacker have been trying to get into my computer.

I saw call but no ring tone. When I picked up they hung up. Sounds suspect to me.

Fraud

SCAM Another call pretending I had cover for washing machine. I was supposed to have already paid for 2 installments and they would debit me for 3rd. Had last 4 numbers of card and outdated password which I know is useless!

Said they were from 02 and could give me a 30% discount - I'm not on 02 network, 100% a scam

SCAM

Call today supposed to be from BT telling me my IP address was public and hey would make it private. 2 men in what sounded like a room full of people spoke to me. I sked where the were calling from and they gave me an actual BT address in London. I asked the guy if he was Indian and yes he was. I told him the 1st person I spoke with was India too. I asked him if this was a scam. I then heard someone say drop the connection. So looks like a scam to me.

Fraud

SCAM - "calling about your O2 account" - which I don't have.

SCAM Fraud

Fraud

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

Another scammer

Fraud - extremely dangerous, they are social fishing to get details of your company and colleagues

SCAM

scam

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

inland revenue scam