1237104976 (01237104976)

Visa scam

Fraud 02, How to track these down? Based in Mumbai no doubt.

Fraud

Be aware that the person calling from this number claims to be from Amazon and tries to obtain OTP sent by text message. Do not share any information.

SCAM. Said they from BT and that my broadband was not working. I know it was as I was online and told them, also mentioned that I thought the call was some sort of scam. Got told that my mindset needed sorting. Redialled the number and it’s not in service.

SCAM Caller said that they were from Curry's PC world. I knew it was a scam call and told the caller I wasn't interested and ended the call. If they were a genuine caller then they would have known that Curry's PC world no longer exists as it's now known as just Curry's. I checked the number and it actually belongs to Wee Timorous Beastie Cafe in Stirling, Scotland.

Claimed to be from Currys PC World and was trying to sell me an iPhone.

Fraud

SPAM SCAM

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

NHS test scam

Bull sH1t calls just getting more common

call stating 2 actions on my acct. press 1 for okay press 2 to speak to someone. Hung up as bank wouldn't message like that.

Just received a WhatsApp message from this number saying Hi. Shows on WhatsApp as a business account under the name 'Emily'. Will not respond as don't know this number.

SCAM: A man claiming to from Medical Alert company, offering to sell me a personal alert alarm. A neighbour received the same call, and was taken in, passed on to another person and gave bank card numbers (He has now alerted his bank). This scam is targeting disabled older people who may want an alarm.

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

SCAM its an insurance scam company, they are using illegal auto-dialling software meaning theres never anyone on the end of the phone and it will keep calling you endlessly. This is because your insurer has sold on your contact details to this third party who will try to get you to make accident claims for a cut of the payout. File a complaint with your insurance broker for selling on your personal information.

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

Obvious scammer claimed to be Virgin Media but clearly wasnt Very annoying

SCAM

This number telephoned my mums phone saying about her life insurence policy. My mum passed away a few days ago and I wasn’t aware of a life insurence policy. I explained my mum didn’t have a life insurence policy and she has recently passed away. I was asking for details of the life insurence and he couldn’t answer my question. He apologised and hung up!!! Disgusting! Cold call that triggered me.

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

I got a text from this number 01256306797 rang it back and it was disconnected so it must be a scam

SCAM Apple Pay don’t use these numbers

this call came from vietnam.

SCAM Asian sounding guy called "Charles Williams" (yeah right!) claiming to be from Virgin Media calling about downloaded malware slowing down my internet, he wanted to show me how to fix it ,told him where to go.

an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.

Silent call Fraud

SPAM Annoying caller for utilities. Rude as hell. Told him exactly where he could shove his rude attitude and he actually called me back to complain he didn't like the way I spoke with him so once again told him exactly where he could shove his attitude.

Cold call from a "local" firm (100 miles away) to try and get me to participate in a window scrappage scheme. Implication it was official! Just trying to cash in on the green agenda, bound to cost over the odds TW

Scammer posing as hiring manager

Fraud

Торгуют якобы сигаретами! Купил у них пару блоков сигарет! Кинули на деньги

Voice message about criminal offence due tax fraud.

SCAM

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

SCAM SPAM Fraud

SPAM

SCAM Text stating “hi mum im texting you off a friends and its about to die can you msg me on my new numb 07765316121 please my phones just broke”

Rang twice and left a message that we have been charged £95 because our prime has ran out! We don't use prime and there has no debit on our account! Suspect its a scam and haven't answered, will now block them.

Possible scam call or spoofed spam call number

WhatsApp scam

Pretending to be trade company (stocks, shares, crypto)

Text Message Cynthia Marie Aguilar your sadly a misinformation that u have received about my person is really off although I have met someone else today and she makes me smile u just anger me cause ur awful for a human being

This number is a scammer talking from an automate robot saying the persona called is going to be arrested for tax fraud and so on. And so invite you to press 1 (which I highly recommend not to) before they take any actions.

SPAM

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

Scam

SCAM text message not from Evri

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

Amazon prime scam, “ you have been charged £95 from Visa card for prime services please press 1” etc nearly picked up as it was from a local area code number

Scamming

SPAM

Spam call in Chinese. Caught the word UPS.... avoid!

SPAM

SCAM Said it was about a road traffic accident we had had.

SCAM Text message about a card payment. I don't have an account with Halifax. Then has another number to call that is fraudulent. 01218276161

Rang me said I rang them forin people random call pranks

SCAM

SCAM CALL. Reporting Credit Card Fraud. DO NOT ANSWER - BLOCK

Friendly number