1237103879 (01237103879)

Fraude

SPAM

spoof sky broadband scam,do not fall for it

SCAM

SCAM Located in nigeria

Fraud SPAM SCAM

Indian callers (had a few). Either non or very poor english. Not able to understand what they want, have now just blocked the number.

Delivery scam

Call was automated. Saying not to ignore and giving me a case number. Was told to press a number to speak to one of the officials in charge of my case. Non compliance will lead to more trouble.

Fraud Third call today with same recorded message saying he was from Visa fraud. Clearly fraud attempt as Visa do not use mobile numbers.

SPAM è da un pezzo che con questo numero mi fanno sempre delle chiamate brevi e mi rubano sistematicamente il credito residuo a inizio mese dopo avere fatto la ricarica il giorno prima, come che fossero d'accordo con le compagnie telefoniche....non rispondete e non richiamateli mai per nessuna ragione....

SPAM

Spam

SCAM "Amazon - you have been charged 79£ for your subscription" don't use Amazon so know this is a scam

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

SCAM Paid number SPAM Fraud

SCAM

SCAM

This appears to be purporting to be from the Halifax

They sent a message pretending to be from Nationwide Building Society

SCAM car accident claims

SCAM

SCAM about life insurance

The phone belongs to a Bitcoin hacker

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

Fraud

A text from this number is a scam. It suggests the text is from a family member who has damaged their phone, and is calling from a friend's phone asking you to call back on a WhatsApp link.

SCAM

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

SPAM - QUANTUM AI

Fraud/spam do not answer

Man with a thick Indian accent rang claiming to be from BT ringing about the internet slowing down at the house. He had my name and address and postcode. When I asked what my account number was he reeled off a number (which later check was wrong). I said I’d call by back and he gave me an 0333 number saying it was BT customer service. Rubbish! Very clever scammers trying to gain access to your internet where they can steal your bank details etc

SCAM Claimed to be a debt collector with no company name or Client Reference Number. Was advised to block and avoid.

SCAM

I received a text message from this number just saying "How are you my good friend" so I immediately blocked the number as I do not know who this number belongs to.

This number & variants of it have called me 7 times over the last 2 days absolutely fed up if it, seems these scammers don’t give up just working out how to block all the numbers

scam wanting you to add on whatsapp

Potential Scam

Definitely not British Gas. Very out of date information, no idea what name was on the account, could only give us details on our closed account from years ago, and tried to say our contact was up very soon (it's not)

Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.

Claimed to be 02. Had none of our details just the phone number.

Fraud

This number is supposedly from Visa card telling me that there is a suspicious transaction on my card. Don't think Visa would call on a mobile number. Takes you through to a Asian call centre

unsolicited cold call selling investment services. buyer beware.

Had a call from this number saying she was from ee offering 45% off told her I was with o2. 3 minutes later the same woman rings on a different number with the exact same pitch but said she was from o2.

SCAM - Evri parcel phishing text

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

SCAM "mum, i've broken phone please text me on my new whatsapp its urgent please 07754412303."

02088932983

SCAM