1237340680 (01237340680)

SCAM

In text message that claimed to be from Santander, was certainly was not. Probably a scam.

Scammer asking for home details

SPAM SPAM

SCAM

Says is Amazon customer service scam

SCAM calls from similar numbers then around twenty minutes later a 0161 number harassing scam

Indian woman, hung up

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SCAM

A voice said he was James from Relief Energy who said; "I've been trying to call you for a few days now, actually." Well, nobody has been trying to call me when I was at home, and as I check my phone whenever I've been out, then I know for sure that it's nonsense so I just hung up. Sounded sort of robotic, I suspect it was a recording. Unsettling and therefore I marked it as "Dangerous".SCAM

This was a Scam Amazon call telling me that £95 was being deducted from my account. I confronted the caller who immediately terminated the call.

SCAM

Fraud

SPAM

Scam

Claimed to be HMRC saying money was owed and to press 1 to speak to staff. I did not do so as certainly a scam.

SCAM - it told me my apple pay had been suspended and to click on the link, which I didn't do. I blocked the number

Fraud - Fake Revenue and customs voice message

SCAM

went to voice mail but only interference heard. dont ring back as mos-t likely a scam and premium charge if you call bac

Fraud

SCAM

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Phoned me. Background noise suggested I was being called from an overseas call centre. Caller had an Asian accent. When I started to ask where her company was based she replied “ Manchester”. When I asked further questions she put the phone down on me. Suspicious.

SCAM particularly nasty scam claiming member of family has been in car accident.

Fraud SCAM

SCAM second call (different number) from this scammer in Burton upon Trent caller intimidating saying you have committed fraud trying to steel money from you.... either a very poor conman or just a thick idiot... get yourself a job pal n stop being a scum bag

This is a scam phone number sending fake txt messages supposedly from my child asking me to whatsapp them on a new number listed within the message, even though its been sent from 07704242830. Not the brightest of scammers!

SPAM - received a text that I missed a package from Evri. I am not expecting a package from them. The message also provided a suspicious spam link to click on.

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

Scam call pretending to be from Visa.

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

Phishing call

Payment Scam

Robot call, says from Amazon fraud department. Usual rubbish about £700 suspicious transaction, press 1 to block the payment etc.

Internet. Calling from a Northern Irish telephone number. Claim to be from BT checking your router's download and upload speeds and wanting me to run a program so they can have access to my computer to supposedly clearing any faults. I did not run program.

O2 Scam, not the actual O2 just a call centre pretending to be one

This is a TAXES / HMRC SCAM - Call says that will take legal action.

SPAM

Trace and track claim

A male caller with a very strong Asian calling about home appliance insurance renewal. When questioned as to which appliances he was talking about, he mentioned appliances I do not have on Insurance cover.

Another scam call from "The Advisors", trying to sell premium savings on life insurance. 'Paul' tells me their website is at theadvisors.co.uk - visiting that results in a rather empty webpage from the domain owner trying to sell the domain for £800. No proper website in place! It's the second call I've got from 'Paul' at The Advisors this week, I blocked his previous number, which was 07723553123. You can spot a pattern in these numbers, they're 0772355xxxx. Couldn't explain how he got my contac

Scammer report it

Pretends to be from BT and said something is wr9ng with my IP address.

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

dead call

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

call from this number claiming to be Bank Security saying there had been two transactions on my account. One for £700 for Amazon and the other for £2k on an international money transfer. Absolute scam. Probably not the real number.

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SCAM