2380153041 (02380153041)

Text received, 09/02/2024, 1540: "Hi Dad, changed my mobile plan, please reply."

Says it's from revenue n customs automated message. Joke had this message several times. HMRC do not ring you.

SPAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Fraud SCAM loan company

SCAM Fraud AMAZON Banking Indian sounding male Wanted to know about recent visa transactions

Automated call pretending to be some security department. Total scam so just hung up.

Fraud

Fraud

Fraud

SCAM

Danger

SCAM - the guy said he was from a company called MEH. He said there was potentially something wrong with my life insurance cover which could stop me from being paid out. I asked him what life insurance cober and he hung up. Obviously a scammer BEWARE!!!

This is being used to scam people.

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

Another press 1 to speak to someone call

SCAM

SCAM - asked about our BT contract, we do not have BT, when I advised and told him it was a scam he was abusive!

SCAM is claiming our electric contract is up for renewal. Gets rude and aggressive if you question where they are calling from

SPAM

SCAM

*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

SCAM

07898342179 scamer

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

SCAM

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler

spam. blocked.

Caller claimed to be from BT openreach calling about internet issues. They asked me to run a speed test and when I said I had 69 download and 18 upload they said that the difference was an issue. When I pointed out that it was always like that, and wasn't supposed to be the same they hung up. Obviously a scam.

Fraud

I think it is a banking scam as the voicemail said that money was paid out of my cards when it was not I then hung up

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

Fraud - Claimed to be call from Amazon about suspicious charge

This is a telephone number of a man pretending to be Dutch and on an oil rig. He is a scammer - do not reply to him.

Fraud

SPAM

SCAM

SCAM - number called my mobile , let it go to voice mail, checked soon after and it was a badly worded "bot" trying to tell me something about HMRC..... Most defo a scam..... do not answer

Obscure text messages and voicemails

"Hi mum" scam text. You'll be directed to a WhatsApp account with a separate number. They want you to transfer money. Just report and move on.

SCAM

Pretends to be the Association of British Insurers. They have details of insurance claims. I contacted Abi.org.uk and it is nothing to do with them.

SCAM

recorded message falsely saying my credit card had been charged.

Fraud

SCAM This number rang with a recorded message claiming to be "Bank Security" and mentioned 2 "suspect" transactions to Amazon . Then offered options 1) to authorise or 2) to speak to an agent...

SCAM

Fraud Fraud Fraud SCAM

Fraud

FIRST PRIZE LOTTO.SCAM

SPAM

Scam

Claimed to be from Carphone Warehouse. Told them I have no car and no phone and hung up.

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM Government

SCAM 02034883482 DO NOT PAY THEM

SCAM

false name and address given

Unknown to me therefore I treat as a scam.