1237176777 (01237176777)

HMRC Scam

Spam scam,

SCAM

Scammers !!!

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Fraud. Attempted identity theft.

appeared on a bogus eBay bill/receipt claiming to be ebay fraud protection team. scammers

Fraud = scam call from India advising my BT internet had been compromised

Spam caller pretending to be from mobile phone company

SCAM

Just called my mobile - auto voice telling me HMRC have a returned letter and legal proceedings are about to start, press 1 to speak to someone - OF COURSE I hung up - clearly a scam!!

Fake call "FROM YOUR BANK"

Fraud

Claimed was phoning from company who have taken over tel no blocking system I told them to confirm in writing did not give any details to them

SCAM Saying tax evasion and fraud

SCAM

SPAM Sales call

Fraud

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.

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

This person purported to be from my banks fraud department. He was not.

Fraud

Appeared on my mobile contacts and what’s app with a picture of an unwholesome looking man “John”. Deleted but worried about how it got there.

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

Claimed to be from 3 mobile When challenged became abusive

Fraud

Fraud SPAM SCAM Text Message Banking

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SPAM

275 searches and not one comment for this number? One 100% trustworthy rating? Nah. It's dodgy.

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

SCAM Didnt answer but loads of scam calls over the years from 0300 numbers There are 2520 look ups on consumer forums of this number yet you do nothing and they continue masquerading as house repair org and other guises Is it a coincidence get Eastern European dating scam e mail just before the call Regardless ICO/Action fraud/7726 report@phishing and all other reporting agencies do little against prolific perpetrators for years such as 0300 numbers and same m o e mail scammers

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

scam

SPAM SCAM Fraud

SCAM automated message from "bank security"

Christopher does not pay for goods he has bought. Nightmare be very careful.

Very rude person scam

I received a call from an Asian sounding female saying she was from Havering council asking if I need snd housing repairs . Her accent was quite wrong snd when asked to repeat her request she huffed and puffed as if it was annoying her .

Fraud Connected with Wixi / Bullexo who are fraudulent traders who've scammed me out of a small fortune

SCAM

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

SCAM

SPAM

Fraud SPAM SCAM

Strong Indian accent claiming to be ee mobile offering contract deal for 20 pooond per month.. Lots of background noise not a professional call centre SPAM

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

SPAM

received Fraudulent phone call stating that a £900 payment had been applied to my visa if this was not me press 1 now. Hung up and phoned my bank directly - it was a scam

Recorded message saying bank of Scotland credit card was being used and to press a button to respond.!

Automated call pretending the to be a bank in poor english

SCAM

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

Scam starts off hi mumSCAM SCAM

Stated there was a £300 charge on my card and £1100 foreign charge. These people needs and deserved to go to the opposite side of heaven.

SCAM

SCAM weird gay guy called Bryce

SCAM, its a company saying they can cut your energy bills in half.

Scam

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.