1237101550 (01237101550)

SCAM

Spammer

Scam call, sounded like a foreigner in a call center and wouldn't answer who he was when asked, then hung up.

Bank/Lonas

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

SCAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

SCAM. Making out you owe the tax man

SCAM

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

SCAM

SCAM Do not return calls from this number. Automatic voice message relating to false bank transfers.

Yet another Asian scam gang reputing to be telecom....

This is a Scam call. Recorded call, English woman's voice, pretending to be your bank. Does not mention What bank. Says there has been fraudulent transactions carried out on your account, to call a number. Put the phone down. Do not interact with this call.

Scam. Tried to get me to pay for insurance for an accident I never had then hung up on me immediately when I reinforced that I would not give my details.

Recruiter, possible scam.

SCAM. Attempting to impersonate bank security

Claiming to be from sse, asking full details. When asked why don't you have details on your system, they didn't have an answer and hung up. It is a SCAM. Careful

Total fraudscam, using bank ppi, saying they have claimed compensation of £2550 + interest of £1550 from your bank, when asked what the name of my bank is, i said my bank was "bank of paris" (which doesn`t exist), and they didn`t know this, then they gave me a ref number and and id number, saying they don`t ask for bank or card details, and the cash was in a wallet ?, and passed me to another asian, he then asked me the id and ref numbers, which i gave the wrong ones, confused he then asked for my

SPAM

SCAM Called wanting to have my bank details due to a over payment / refund.

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

Recorded/digital voice message claiming to be from Amazon and the usual rubbish about an unauthorised transaction on my account

Call center

Bank/Lonas

Fraud - pretended to be from Nationwide to flag fraudulent activity, rang the bank back who confirmed that nothing had been flagged on my account and no calls had been made from the bank to me.

Received text to say unable to deliver from post office and to contact local depot 26.com We have nothing due

SCAM

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

SCAM - automated voice claiming to be HMRC

SCAM

Perverse calls

SCAM

Sent an unsolicited text containing an unsupported file type that couldn't be viewed. Can't prove its harmful but definitely seems dodgySCAM

SCAM

Scammer! Tried to get bank details by phone call!

This is a scam number requesting to reschedule parcel deliver on track-38.com

SPAM SCAM Had a call from this number saying it was bt and there was a problem with the internet in the area. They wanted me to turn on my computer and put in the ipn address. When I said couldn't do this as I was disabled she hung up.

Automated message saying £900 being taken from my account etc - scam call = fraud intended

STOP CALLING ME

SCAM

when you call the number back it says ''call is not recognised'' so I assume spam or scam.

Fraudsters trying to access my O2 account

Called and immediately rang off to entice a call back; potentially high cost - scam !!

This number rang me yesterday. It was a recorded message saying money had been taken from our account by Amazon and also a money transfer. It then rang off. This is a scam number. DO NOT ANSWER IT. I HAVE NOT HAD A MONEY TRANSFER AND HAVE NOT HAD ANY MONEY TAKEN FROM MY ACCOUNT FROM AMAZON...BEWARE !!!!!!!

Scammers

SPAM Person asked for a name that I have never heard of. I told him sorry, wrong number. He said "that's fine, what's your name please?" I said he doesn't need my name as he has called the wrong number and he got mad at me telling me that I'm rude and should tell him name. I hung up.

Called to say there had been fraudulent activity on my bank card.

I did not give my phone number to anyone how did they get it Do not answer

SCAM

VM advising HMRC

SCAM 647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SPAM or worse, called twice loud callcenter noise and second time I was asked if this is the company they called, I stupidly said yes and they hung up - we need to get rid of all these scammers...

It is a scam.