1237357404 (01237357404)

Silent call

SCAM

SCAM from HMRC Debt collections

SCAM

SCAM Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.

Supposedly Amazon. Automated story about unusual activity on my account. Sounds like a scam.

SPAM

Fraud Company not registered within HM Revenue. Email address retuning as BAD in searchs. People calling from there offering GOLD business oportunity (fake)

SCAMMERS ASKING TO REPLACE ALARM SYSTEM & TRY TO TAKE MONEY

Fraud. asked me to approve a transfer on my mobile app.

SCAM

Called today 21.07.23, Indian sounding call centre claimed they could save me 30% of my O2 bill, I am not with O2, and when I asked where they found my number they said it was from a generated call list. My phone has the function of bringing up the business name when a call comes through, so when I proceeded to tell the caller that the actual call seemed to be coming from Gibb & Evans, he became a little confused! I ended the call and called the number back, to which an English gentleman answered with

SPAM

SCAM Called back from work phone and got through to "World Lottos"

Scam hmrc call

Telemarketing

Called this morning. I do not know anyone in Leeds. Caller was a woman with an (Indian?) accent. Caller told me that I needed debt. A weird call, caller did not use my name, identify herself or tell me why I needed debt.

Calling regards to tax refund from HMRC also asking about claiming tax back from PIP benefit. Didnt answer, i called back, they already knew my name. Dodgy people.

SCAM saying amount been charged to bank account

SCAM - calls to take card payments for advertising space that has never been taken do not pay them - offer 10% discount to pay today but there is no product? cannot send an invoice and when questioned he becomes rather angry and agitated said his name was James, very strong northern accent and we live down south on the coast so wouldn't be advertising near him anyway!

O2 scam, some Indian bloke pretending to be O2 and making an offer ie mine was 40% off my bill (which I didn't believe and put phone down then 2 minutes later I get 2 messages from O2 the first warning about scams the second giving a code to access my account)

SCAM

SCAM

Guy with foreign accent talking about having to change my meter!! Had an agressive tone when questioned about exactly who he represented. Beware, this is some kind of fraud or scam.

SCAM

Fraud

SCAM. Pretends to be a solar panel scheme "in your area".

SPAM

Said they were from Fonehouse, must have spoofed the number, number came up as a pub in London.

SCAM ? Probably want me to open link for unclaimed item of high value

Probably a scam.

Call claiming to be front HMRC

Called about a motorcycle accident only 6 days ago (about which I'd only spoken to insurance company) - their info was several days old and when I asked who they were and why they were contacting me they asked why I was being rude and then hung up! - all the signs of a dodgy '3rd party claims vulture' if you ask me!!

SCAM

I live in Denmark. So this is obviously a scammer

SCAM

Fraud Automated call Fraud

Scam

SCAM . Pretending to be HMRC, about a letter sent. Avoid.

Scammer saying they are Openreach

SPAM/SCAM Time wasting cold caller lying through her teeth to try and get in touch with people at our company.

WhatsApp message claiming to be from large firm of solicitors Latham amp Watkinson LLP offering me a job

Fraud - Fake Revenue and customs voice message

Text received claiming to from Evri advising me that my parcel wasn’t delivered and requesting I contact a particular website. As I haven’t ordered anything on line it is obviously a scam. I have reported to Information Commissioner’s Office.

Fraud

Tech support scam. Screened call, they hung up. Go figure

SCAM claim to be from Amazon taking £300 out of my accout

FRAUD SPAM SCAM PAID NUMBER ALL I CAN SAY FOR THIS NUMBER!!!

Constantly texts me saying I need to call them about my case when as far as I am aware I owe no money to any company

scam

SCAM

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

SCAM - they were trying to offer to switch my phone contract to get a new iPhone. I had to ask repeatedly for them to remove me from their calling list before they listened and said goodbye. Number is now blocked.

Crypt currency scam, they say you have Bitcoin on deposit with them and want you to reactivate their account to withdraw your deposit.

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

Spam. Pretending to be virgin money

pretended to be from my bank

Fraud - pretending to be from First Direct Fraud Team. It isnt. They will try to keep you on hold while they run "risk assessments" and other nonsense.

Amazon scam re fraudulent activity. Don't have amazon account. Hung up

Fraud

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt

Frode

SCAM

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SCAM HMRC

FAKE /SCAM Recording from "our ban" advising we have been charged. press 1 to speak to an agent who will be a scammer. Hang up and avoid