1234946138 (01234946138)

Fraud

Loan call centre from India

Scam pretending to be from Visa.

Claimed to be from Amazon and that someone had attempted to purchase about £500 of goods on my account. I hung up, put the number on my BT blacklist and checked my Amazon account which was OK.

SPAM SCAM SCAM SPAM SCAM SCAM SCAM

SPAM SCAM Fraud

SCAM: Used to mimic the NHS test and trace. With a website to order test kits...

Fraud

They called me asking for details

Fraud

Automated call SCAM

Fraud SCAM Unsolicited call, claiming to be Worldpay and asking what kind of card reader I use in my business. I informed him that I already use Worldpay as my payment processor and if he was who he said he was, then he maybe should know that.

SCAM

Fraud

Tracker hoax premium number of button pressed

Broadband service providers

2085341537

Messaged to inform me of a delivery I missed from EVRI. With a link to re-book a delivery time. I went to the official website to track my delivery, and the number on the message that the suspected scammer gave is not recognised. Also I checked my CCTV and no-one had tried to deliver anything.

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

SCAM

claims to be DPD, link to redeliverhome.com. insufficient fees paid. pay £2.99 for redelivery. Probably a scam!

SCAM Defiently a Indian scam center i could even hear it in the background. They called my mom and said she had money in a casino website thing and they was going to send it to her. My mom doesn't gamble.

SCAM

SCAM pretending to be from Virginmedia

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

Threatening me

Fraud

SCAM

SCAM Fraud

SCAM Selling crypto. Linked to company called Ibinex.

Fraud. A person claiming they are calling form CarPhone. Trying to sell me a new mobile plan with 40% discount. They could answer a my question if they are want me to switch my provider or they have a deal from my own mobile provider. They also didn't know who my provider is but wanted me to tell then. I started asking questions and it became more and more evident it is a scam. It took a while to get their name - Steven and they didn't know what a shop branch is - they said CarPhone has only one branch i

said I have an uncle in America recently passed away and left 23 million dollars to me. I told him he can have it because I already have 23 trillion dollars. Hung up.

01387404015 Missed call but notice from reviews that is yet another Accident Assist Scam. Normally they call me from different Aberdeen Numbers, so now they're trying to catch me out by phoning me from Dumfries. I haven't had any kind of Accident but they just don't leave me alone, no matter how many times I tell them to take my number off they're list.

SCAM

SCAM Fraud SCAM

The dangerous and offensive number. calls you and insults you or says obscene words

Fraud

Appears to be a scam re £900 use on persons visa card, wants you to press various numbers, I will report to my bank, on no account press any numbers suggested!

Telemarketing

SCAM

SCAM automated message saying my Amazon Prime subscription is due & being taken from my account, I don't think so, scamming gits

Fraud - FRAUD - people calling to swap you from your provider to 'vodafone' giving a great deal. Almost fell for it too!!

Scam about charges on my Bank Card today 30/01/23

Eastern European accent and I could just make out the work Victim so put the phone down

SPAM

Amazon Prime expiry scam.

Scam claiming to be from Currys. They only had my telephone no name total Phil?

Wanting financial information from an elderly person - BEWARE

GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: https….

Such lazy scammers - they use the same numbers each time. Basically if you receive a call from a Bolton code eg 01204 and you don;t live in Bolton or know someone who lives in Bolton, just ignore and block. It will just be these lazy evil scammers. Sometimes they claim to be TalkTalk, another time they claim to be 'National Debt Resolution'. They are totally useless - they are even rude the moment you answer, and can't even manage to sound even briefly plausible or professional. Evil fools - the worst.

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

fraud

SCAM

SPAM SCAM

SCAM

Received a text message advising me that my vehicle had entered the congestion zone so please pay the charge. I havent driven in months and the link provided didnt look trustworthy. Looks like a scam

SCAM

SPAM -claimed to be from EE Head Office offering me 40% discount on my phone bill; asked me to verify my email address 3 times and when I queried this they hung up. "Should I answer" reports this is a scam call