1237308563 (01237308563)

SANTANDER BANK PHISHING

Text asking if my property is still for sale as they have a cash buyer interested.

Fake Microsoft call Try to get in your comptuter to install malwares and steal all he can Be aware that a phone number can be faked too

Fraud SPAM SCAM Paid number

As per the first comment, I received 2 texts 5 mins. apart claiming that EVRI hadn't been able to deliver a parcel........that I'd never ordered.......probably asking for banking details in the provided link.

Fraud

SCAM. supposedly a call from visa security saying there had been fraudulent transactions on my account. The number is registered to a Garage services company in Burton on Trent.

SPAM

SCAM, claiming to be Amazon

Spam

Called my father and left a voicemail saying £3000.00 had been transferred from is account and to follow the instructions if it was not him!

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

SCAM

Good script but tried telling me I had a washing machine from 2017 that the insurance had run out

Internet windows. Negative and abusive call. Asked if British lady.

Sends SPAM text messages

Rang me pretending to have a missed called, then aggressively demanded to know who I was.

SCAM

SCAM

This number is a scam. Do not press on the links it sends you via text

SCAM - Claims to be from Santander saying 'we have declined a card payment of £194.80 to EASYJET ltd. If this was not you reply 'N' to +447957349640 I have nothing to do with Santander.

Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

+44 7529 673766 message regarding my Apple Pay has been disconnected and to click on a link

Fraud SPAM SCAM Paid number Fraud Would not identify who was calling due to data protection so do not accept call at all ever

Could be scammers stealing the identity of the Local Council and their associated Fixed Penalty Contractors.

Fraud

SPAM Sales call

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

SCAM - The "I am calling from Microsoft" kind. They get you to display your event viewer then download AnyDesk so tay can access your PC.

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

Fraud

SPAM Came up as suspected spam so didn't answer

SCAM

SCAM

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

Fraud SCAM claims to be Evri re delivery wanting your bank account information All of it. It’s not evri I contacted them directly so this number is a fake to scam money out of you

Fraud SPAM SCAM

SCAM, looks too good to be true

I am getting death threats from this number.

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 Call, Called as Mobile phones direct but i have spoken with mobile phones direct and they dont own this number and deal was to good to be true.

Scam caller

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Don't attend

SCAM: Claims to be Evri saying "your package wasn't delivered" TWO DAYS ago. It provides a link to "select a new delivery slot" which NO COURIER DOES. I didn't press on the link and blocked the number instead.

Scam

They took ages just to say hello at the start of the call Sounded like they were having trouble with their equipment to connect to the call Always a sign of a scamplace using poor techboth I said hello three times before they said hello Caller then claimed to be from British Gas and offered to install a smart meter They also had my mums name so theyre likely an ex employee of British Gas thats stolen customer details Once I said we werent interested in a a smart meter they hung up without a word Not what a

067297336

Three phishing message