123711203 (0123711203)

SCAM for loans.. dont trust.

SCAM

Robot call to say someone was trying to spend £900 on my account. I hung up and blocked

SCAM

Shehryar Bukhari is a Scam. Wanted for online fraud and hate speech on social media.

Called and said money leaving my account going abroad and to press 1 to stop it.

recorded message saying cards had suspicious transactions and asked for you to press 1 or 2. sounds like a scam

SCAM

HMRC SCAM

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

Some bank trying to tell me about unusual transacations.

Call centre spam / scam. Said she was from a company called MEA (I think). Claiming there was an issue with a life insurance policy, so there would be a problem with a payout. I don't know the company or have a policy with them.

SCAM

Fraud

SCAM

Spam

SCAM

Spam caller. Missed package

SPAM CAL;L TO A NUMBER REGISTERED TO CALL PREF SERVIVE

Called and hung up. Blocked!

Amazon Prime scam call. Do not press 1. Do not reply.

SPAM SCAM

Scam…….be careful.

SCAM

Spam? 0800 numbers are usually freephone and used for incoming calls rather than outgoing ones from the caller so this is likely to be dodgy, particularly as it appears to be unidentifiable

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 pretending to be from currys but put thre phone down when you dont disclose personal details

AMAZON SCAM

Insurance Scam

Fraud. Claims to be from bank fraud and usually says transactions of £500 and £1000 have been attempted.

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

Automated call SCAM Banking

i received a call from this number and it was an automated voice saying that my card had been used fraudulently!!

“Hiya mum” new number scam. Reported.

Caller said he was Virgin Media Technical Department and believed I was having trouble with my internet speed. He wanted me to do a speed test but when I said that I couldn't do that he disconnected. I've been with Virgin for many years and they've never phoned me in the past. As far as I'm aware, Virgin never phone customers when there's any problem so I'm rating this call as dangerous.

Bank scam

Scam call claiming to be your bank security Put the phone down on this number

Fraud

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

Fraud claiming to be amazon

SCAM

SCAM

SCAM - text from Santander when I'm not even with Santander and I wouldn't think Santander would send texts from a mobile number anyway

SCAM This is a proper scam. They are pretending to be ee and they are trying to give you an update. They knew some bits about me when they called but I got suspicious when they started asking for bank details. They changed my account password and ordered an iPhone 14. I called ee straight after I spoke to them as I was suspicious. It turns out they even changed my email as I couldn’t access my account anymore!!!!!!!

Oszustwo

SCAM Answered but got silence then hung up.

TRUFFA

This is a scam. Someone sent me a written message through WhatsApp. A message sent by "mistake" by a very good looking young lady (from the profile pic). Very sweet, kind person, always giving out compliments. Sent photos and videos of "herself". A week later, wants you to invest in an ETH mining pool. Fortunately, I woke up in time. BEWARE.

Claiming to be motability insuance regarding an accident Ive never had Spam

Dangerous scam call from this number - just hang up. Says is Lloyds Bank fraud dept and that my debit card has been used fraudulently, and to call a number. Someone needs to stop this criminal activity!

Avoid

SCAM This number purports to be from the NHS stating you have been in close contact with a person who has contracted the Deltacron variant. Inviting you to order a test kit using a link. DON'T DO IT!!!

HMRC Scam as far as I can ascertain.

Arnaque attention ⚠️

SCAM Called today 23032022 automated voice saying £79 was coming out of my account today, press 1 for account details or 2 for other enquiries. claiming to be from Amazon but they do not have my mobile number.

Called on 10th Feb 2023. Man with an Indian accent claiming to be from Virgin Media. Told me our IP address had been hacked and changed from a UK to a US one. Obviously total rubbish and scam. Wanted me to speak to a 'very knowledgeable engineer' to connect to my computer and 'fix it'. No doubt wanted me to connect to and open a scam website. He eventually hung up when I told him I was actually a network engineer but was quite persistent.

SPAM SCAM

Scam, selling birds of prey but not actually just trying to get deposits

Unsolicited contact from badly spoken individual when ask how they have got this contact number hung up.All you can deduce from that is a Scammer at work.

SPAM Asking for a non-existent person. Indian caller claimed to be from the "Criminal Investigation Department". Lol. Pathetic.

SCAM

SCAM I think this phone number is from scammers pretending to be Virgin Media checking your Wi-Fi strength

Fraud SPAM SCAM

scam

Covid19 track and trace scam