1237216630 (01237216630)

Fraud

Scam, seeking credit card information, unauthorizlsed transactions

SPAM

SCAM UPDATE “EVRl: We are withholding order (P81J5D91K1) at our POST-OFFICE. Please re-schedule now at: rebooking.info-83.com” This was a text msg sent to my phone. EVRI have a 16-digit tracking number or 8-digit calling card number both without letters. Please block the number for your own safety.

Fraud (Call back scam) They hung up as soon as I answered. It's the tedious call back scam where naive people (marks) call back thinking that it's a local/national number when, in fact, the return call is redirected to a premium rate number without the mark's knowledge. Works well with the drunk, those on drugs, the vulnerable and Boris voters.

Claiming they tried to deliver parcel today I have been in all day... Have had many of these scam texts I never respond because they want you to pay for delivery of a non existent parcel ludicrous

Fraud

SCAM called to discuss damp problems reported in my property, I don’t have damp issues and have never reported any problems. I own my own property so knew immediately that this was a scam, talked to them long enough to get the gist of what they were trying to do before hanging up.

SCAM Automated msg saying warning international money transfer going from my bank account press 1 if this is you , 2 if not . Seriously,

SCAM SPAM

Fraud Says calling from EE customer service centre then offered upgrade for a phone I don't even have.

This number just rang me Thinking about making a complaint

SCAM

SCAM SPAM

1143869149-DANGEROUS-whocalledmeuk.co.uk/phone-number/1143869149 Re: 01143869149 - MAGRATHEA : SCAM & SPAM calls. / CLI SPOOFING calls. MAGRATHEA TELECOMMUNICATIONS LIMITED & MAGRATHEA SYSTEMS LIMITED. Unit 5, Commerce Park, Brunel Road, Reading, RG7 4AB.

They said they were from Amazon Prime, when I queried this they got agressive

hmrc fake call

Automated message from a company whos name I couldn't make out - telling me that my monthly subscription couldn't be taken from my account and to press 1 to discuss the matter. Reading tel number (01189 664419)- I don't have any monthly subscriptions! SCAMMER!!!!!!

SCAM -banking scam attempted

Lots of missed calls with no voice messages

Called from a different country. Something about investments. At best its spam, at worst its a scam.

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

SCAM

Fraud

currently being used for Ebay scams Exactly sam as Paul G below

Received a text message that "Simon" tried to deliver my package, but no one was home, and to "reshedule" my delivery by accessing {OBVIOUSLY FAKE WEBSITE!} "postoffice-reshedule-depot.com". Incorrect spelling of reschedule not once but twice was the first warning it was a SCAM. Then looking at the full website address.......yeah....obviously fake, and a quick google search leads to a number of Phishing / Scam reports using this same web address. 100% confirmed scam.

When calling back (06.06.23) it says: "this number has not be been recognised..." number was blocked.SCAM

Sales call / this is a call from SD of Verkada Limited - a tech company selling security cameras etc. It will likely be related to an email whereby it is suggested he will be "in your area" next week. Of course he doesn't know where you are and in the absence of matter-transportation will not be there. It's an unsolicited sales call and not very clever. Best avoid firms like this where they start with a lie.

Scam caller claiming to be from Virgin. The call was made by an official sounding call centre (the woman sounded Indian). She claimed that there has been suspicious activity from unknown IP addresses using my account and that it was being used for criminal activity and that she needed to help me protect my firewalls etc. I immediately became suspicious as I'd heard of such calls being made and told her that I'd call Virgin directly to resolve any issues. How do I know this was a scam? 1) I am not even w

Advanced Jason £50 in good faith to purchase a door for me haven't seen nor heard from him since.Avoid at all costs.

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

Scammers

Voice message. Pretending to be tax department

Fraud. Pretending to be bank

SCAM claimed to be from Blockchain and that I had a frozen account that I would need to pay money into to unlock.

SCAM

Was told there had been a withdrawal 0f £700.00 from my account. Automated call. I hung up. Nothing missing from my account,

I had a call from this number telling me my bank had been charged unknown to me

Fraud, After very long pause they then said "we are calling from your provider". Told them not interested and hung up.

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- his fake company is Terabyte Computer Services L1X 0A3

SPAM

SCAM - covid scam text

text message left saying James attempted to deliver my shipment today but failed. Given website to re-arrange. I'm not expecting any shipment and no-one should have my mobile number.

Fraud SPAM SCAM

Guy with a foreign accent asking about diesel vehicles. Wanted my vehicle details even though we have no diesel vehicles. Very fishy.

According to person on other end of call, they were calling with regard to the problems I had logged with the local housing officer. I had done no such thing so this is obviously a scam call

Text from this number telling me this was the second and final attempt to contact me. that I had won the April draw and please click the link. No idea what the April Draw is, and will not be clicking the link! It could potentially be dangerous.

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

SCAM

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-

SCAM

Called by this number to say that they were from my bank

SCAM automated message saying my Amazon Prime subscription is due & being taken from my account, I don't think so, scamming gits

Fraud

Scam call: recorded female voice message (with American accent), purporting to be from HMRC, stating that I was being pursued (criminal case) for failure to pay taxes.

Potential fruid

Amazon Prime renewal scam.

Some keep on calling as when pick they go silence. I am vulnerable