The number 0203 571 7604 is being used as part of a scam, in which potential victims are warned that they are being are being investigated by HMRC. If you would like you can report this number to HMRC on phishing@hmrc.gov.uk “This is HMRC. There is a tax fraud case registered under your name. Please… Read More »
The number 1.800.289.9999 appears as the telephone contact detail for FINRA on a scam email sent by scammers operating under the name US Bank. 🔴Abuse ticket submitted 🟡Confirmation received asserting site is down ⚪️Checked site 🔵SITE IS STILL UP! Come on @000webhost_com and @HostingerCOM – Step up your game and take down this #phishing… Read More »
The telephone number 02034061647 has been linked with a recent HMRC scam. The number was reported on Twitter by the following user: “This is HMRC There is a tax fraud case registered under your name. Please press #1. If you do not press 1 the case will proceed against you and you will get arrested… Read More »
The telephone number 08000096390 has been associated with scam in a number of countries. It was first reported by Nationwide Bank in the UK on the 23rd of January 2019. Here’s a scam text which is doing the rounds. If you’ve received it, please don’t reply or call the number. We’ll always include the… Read More »
The telephone number 8889762972 is being used as part of a scam in which a postcard is sent out imitating the Cecilian Bank. This correspondence is not from the bank it is sent by scammers. The postcard includes a warning that a mortgage account with Cecilian Bank has been closed down. It urges customers to… Read More »
The telephone number 07796 228487 is being used as part of a scam targeting Vodafone users. It is a dangerous number. Potential victims are sent texts with a link to a malicious website. The website address is vm-upd.com This website is designed to look the same as the real Vodafone website. But any details you… Read More »
The telephone number 01563 763121 is being used as part of a BT telephone scam, as per a report on Twitter on the 29th September 2020. @bt_uk just received a call from +441563763121 claiming to be BT telling me there are some issues with my internet & wanted me to connect my laptop to… Read More »
The Irish mobile phone number +353 86 3414208 has recently been identified as part of a Wangiri call back fraud scam. The tactic employed by these scammers is to give your mobile a one-ring call and then hang up. This is in the hope that you will immediately call them back. Anyone that does phone… Read More »
The telephone number +212 661 772 984 has been linked with a Wangiri telephone scam originating in Morocco. Wangiri is a Japanese term which refers to one-ring call. The scammers call your mobile phone from the number +212 661 772984. Anyone who phones back will be connected to a premium-rate phone line. You will pay… Read More »
The phone number +44 7399 181154 is being used as part of a phishing scam. The targets are HSBC bank members and the scam includes a link to a malicious site aiming to steal your personal and banking details. If you receive a text from this number then it is important that you don’t send… Read More »