1237392882 (01237392882)

Russian SCAM

Fraud pretending to be AXA

Robotic voice supposedly from HMRC threatening legal action due to non payment of taxes. SCAM/FRAUD

Claimed to be from 3 mobile When challenged became abusive

SPAM

Call was highlighted as potential fraud so did not answer. Number now blocked

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

Rcvd text "LLOYDS: INVOICE CHARGE set up to M&S CREDIT, if this was NOT you call 01333406581" with number a link. Based on this being a land line to the Peat Inn I am going to rate this as dangerous. Fraud

received call to say i was being entered in a lucky dip draw for euro millions but wanted my bank details but refused to give

Scam regarding a car crash that never happened, block.

Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.

Likely telesales spam based on things said

SCAM

Scammer

Fraud

SPAM

Said it was amazon charging me

SCAM

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

SCAM CALL claiming FROM "AMAZON". !!!

Fraud

SCAM Warned me that I had a huge amount leaving my bank account.

ஹாய்

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Tells me my PayPal will be charged with a bicoin transaction RUBBISH = SCAM

Fraud automated call telling me that a payment of over£900 was requested from my visa account and to hit one of a series of numbers on my keypad. Needless to say, I didn't and ended the call.

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.

This is a scam call looking to get investors to part with their hard earned money. Avoid like the plague

Text Message

SCAM

sextortion scam. please beware

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

Apple Pay scam!!

Scam call asking to confirm card transactions. No bank name given.

Recorded voice stating unauthorised charges "made on your card". Total scam.

SCAM

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

BT OpenReach internet scam

Masche mit Krankenkasse, wie Einsparungen möglich sind. Absurde Ideen aber gekonnte Ausfragerei.

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 'Your hand over was unsuccessful as there was no response when our driver arrived' Then shows a suspicious link.

It is a sapm. I got a text today asking me to re-schedule item delivery. As I did not buy the item, I safely ignored the message.

SCAM This number purports to be from the NHS stating you have been in close contact with a person who has contracted the Deltacron variant. Inviting you to order a test kit using a link. DON'T DO IT!!!

SCAM

Fraud - stating to be HMRC Automated call

SCAM wants to upgrade nuisance calls

SCAM

SCAM

+4477717787705

said it is from HMRC important letter sent back press 1 to speak to officer. Suspected it was a scam and cut line.

SCAM

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

SCAM

SPAM - message you saying ‘can you please save my new number mum’. I responded with ‘who are you’ Their response ‘your oldest child mum’ My response ‘what is your name?’ They stopped responding. This did not come from any child of mine. BEWARE

SCAM

SPAM

Suspect scam

Automated call

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

it's dangerous

ironheavy.com tractor scam