1237132845 (01237132845)

Fraud - HMRC voice recording

Wanted to talk about domains but couldn't tell me which.

Recorded message to say Internet will be disconnected. SPAM!

SPAM they called saying they are BT Cloud but they aren't. They called on behalf of BT and they have no information of current contracts with BT etc...

It is a phone number that texts you on what’s app trying to scam you for your booking.com reservations

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Robotic voice say thank you for order placed from amazon saying I have been charged

Cold caller scam,utilities

Pretending to be from network 3

They called pretending to be our internet provider and wanted to connect to our internet to see if there were any issues. When we declined and told them that we had a dedicated I.T department that dealt with that, they hung up.

Scam called pretending to be a credit card company. Managed to string them along for a few minutes.

I believe this number to be a scam to gain access into a fictional Bitcoin account. Eventually, you will be asked to part with money to access an account that is supposedly already meant to belong to you. this is a SCAM!! Avoid at all costs!!

SCAM

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

SCAM Cold call from John of the equity team claimed changes to equity release scheme, wanted to ask me questions to see if I was eligible 'phishing' said I wasn't interested, he said I didn't need to be at this stage I then said he had cold called and it was illegal he said that wasn't right. I repeated he was a cold caller and I wasn't interested. He remained polite but realised he was getting nowhere. I withheld my number and rang 01970607568, it rang, then automated voice, number not accepting calls.

07793 325 852 scam spam fraud theft phishing spoofed fake Indian call centre, heavily accented girl saying from BT security and my broadband wa compromised and showing dangerous faults ..... Lying fraudster, Blocked

Called, said they were from our bank. Said there were two withdrawals of substantial amounts that seemed out of character for us. Then said they needed to go through security questions. I hung up, called the bank and it's another scam.

SCAM

Fraud / Scam............... States they're from BT with alarming call that your router is faulty and that your internet line is public. Then starts to asks questions about the lights on router, who uses internet, even knew home address, at that point I hung up. I contacted BT - they do not have any such number listed in their network, also they confirmed no calls were made to line from themselves.

SCAM said they were from Amazon and asked me to download remote login app to secure my Amazon account. Were then asking me to logon to my online banking to check oli had received a refund from cancellation of Amazon prime £79.99 Luckily I ended the call and deleted the remote login app. Reported to Amazon and changed password

SCAM SCAM Yet another Amazon scam call.

SCAM Recorded message advising there was a transaction on my account from Amazon and a money transfer for £1300. I have confirmed with my bank this is a scam.

Loan scam

"I've lost my phone" scam addressed "Hi Mum" - will no doubt ask for money if you respond.

Scam

SCAM about bank transfers recorded message no name given a fraud & scam beware

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

Got charged 24.pound I didn't call this number

416-587-7105 SCAM ALERT !in Richmond Hill, Ontario- Has a fake store and in the basement is a casino gambling house . He Sells Donation bin computers with installed pirated software, in his fake store and on Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in RICHMOND HILL, Ontario.This Paedophile stays up all night long to make sure his scam

SCAM Fraud Scammer. Don't click any links and block immediately. Uses different aliases under Telegram ID @oliviacare.

03726945413 Claiming to be from SKY asking if We’d shared our router information with anyone else (as we use NOW TV which is part of SKY I listened) and then they asked me how many lights were flashing on my router ( there was one light flashing and this made me suspicious so I hung up). It may be nothing but better to be safe.

AMAZON caller pretending to be from Amazon

SCAM

A scam. I think. Asking me to ring back re two payments from Visa card. Careful out there.

Fraud

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

This number called 02045259429 02 cold call it says it's 83 draycott terrace in London So sick of these people calling my number

Fraud

SCAM - Unsolicited call stating they spoke to me ages ago and implied I'd agreed to sponsor books for local school. Very slick, found out where my child goes and said 'headmaster will call you yo thank you'......then start pressurising payment over the phone and calling back daily. More needs to be done to shut these types of scammer down!!!

Microsoft Computer Repair SCAM Asain guy called himself 'Daniel' saying he's from Microsoft and says they've identified a virus on my computer.

Text message saying relative had broken their existing phone and please call this number. Don't do it!

SCAM no message left just hung up

Fraud AnPost saying a customs charge is due and gives you a web address to click on - DONT DO IT!!!

SCAM

SCAM

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

VISA SECURITY SCAM Even swore when I would not give details.

Trying to talk about bitcoin company scamming me - kept asking for personal details about cryptocurrency investments. Felt like a scam and they phone a lot.

Cold caller selling loft insulation hung up when I queried them

Scammers . Want your bank details. BEWARE

Fraud

Paid number

SCAM

Taped voice claiming my Amazon Prome account was being closed and money taken from my account to renew. Scam

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

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

SCAM had a missed call,rang back,this number doesn’t exist

SPAM

Scam

suspected scam, text message claims "You have been in contact with someone who has been isolating" and provides a link to get covid test's (do not click)