1237377762 (01237377762)

TAXES / HMRC TAXES / HMRC SCAM +44 20 3925 0396 - This number called me this morning and asked me if I’d been working in the last four years, whether I had been self-employed and who I was working for now. When I said I was retired, she said I wouldn’t be eligible for a tax rebate when I asked what the reason for the call was. She signed off.

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

Fraud website

Call centre. Difficult to understand accent. Purported to be virgin media. Hung up

SCAM

SCAM Called me about a phone upgrade. And then told me to F*** Off

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

SCAM

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

I'm from Portugal and today someone tried to reach me on my mobile phone from this number. I've been to the UK but not recently and I have only one relative the and she didn't tried to contact me. Therefore I think this it was a phishing call. Be ware!

Fraud purport to be BT openreach and after prolonged instructions on front of computer ask to download and run "anydesk" which is legitimate software but not in the hands of these con artists.

This recorded call is allegedly from "bank security" about suspicious purchases. Oddly, they don't mention which bank!!! Ignore, must be a scam ????‍♀️

SCAM false Omicron track and trace. Despicable

Scam attempt. Ignore, report then block.

There was automated call advising me there was a criminal case being raised for tax evasion

Somehow the call lead to money being deducted from my account

Phone wrang once did not answer or call back suspect it scam

SCAM

Scammer calling claiming to be from a Blockchain complaint line. Avoid, and block every one of them

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

SCAM

07903256125

SCAM be ware. This Nigerian guy called Ray calming to be marketing consultant in Milton Keynes. He will steal your details and take your money. Might be operating under MK business in Milton Keynes. Be ware

SCAM SCAM. Said my home appliance insurance was due to renew. A lie. Don't have that insurance.

SCAM

SCAM

Fraud SPAM SCAM SPAM Fraud SCAM SPAM Fraud SPAM SCAM

SCAM

SCAM

Text saying from Evri. Link wants all your info and isn’t the Evri site. Copoed the tracking to Evri and it’s not a valid number, dangerous

TAXES / HMRC Phone call pertaining to be from him tax office about a fraudulent claim

SCAM

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

23 calls from 16 Mar 2023 to 31st May 2023 asking for someone who does even live at the address and no matter how many times i tell them they continue to call nearly everyday sometimes they hang up on me answering

Fraud

SCAM British Gas boiler scam!

claimed to be from O2 billing department. Dont have a phone or other item with them. suspected fraud. SCAM

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

SPAM Fraud SCAM - someone from Amazon claiming someone in California used my account to purchase an iPhone 13

Scam call

SCAM

SCAM, it sounds like a rerouted Indian call centre, using a UK number, claiming to be a generic "internet security".

SCAM

This number showing belong to a Chinese takeaway shop on Google. However the caller claimed it is from Carphone Warehouse. What a scammer! They faked the caller ID. Very dangerous.

Be aware if you received calls from this number and block him because he is asking for your bank account and name and calling every day if you don’t

Fraud

SCAM

Recorded female voice saying something in mail from HMC. Letter must be responded to or legal action.......I hung up Probably SPAM or even Fraud

Fraud

SCAM - bitcoin scam

Fraud

SCAM

Dodgy voice scam pretending to be a different person this is fraud

SPAM