123712310 (0123712310)

SCAM Chinese

Called and left garbled message

Fraud

Fraud - Received text message: There has been an unusual direct debit attempt for the price of 199.9 on your bank account if not your please text back "N" for no thank you.

SCAM claiming to be from currys, offering cheap iPhone 14 deals and asking for advance payment I took the landline number she gave me and verified it with curry’s customer service genuine number they knew immediately it’s scam

Some thick cúnt trying to scam via this number.

Fraud

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

SCAM automated message stating money had come out of my account and to press 1

SCAM claiming that there had been suspicious transactions on my bank card. Do NOT give them any details, just tell them to F off.

SCAM

SPAM

SCAM

Fraud- said they were from Three and was offering a 40% discount- wanted my memorable password

Fraud SCAM Fraud

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SCAM

I do not think this number is safe. Automated phone call which said ‘this is banking security’ I then put the phone dow.n. VERY SUSPECT

Pretending to be O2

Scam

SCAM I had similar no yesterday and it ended in 432this one was 433probably came from the same place

Broadband scam - claims to be openreach. Semed to think Chrome was part of my router

I believe this to be a scam as it left a part recorded message about bank transfers or purchases to amazon and another firm £5000 and £11,000 if this is not correct please press 1.........fortunately my answer machine can't do that.

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

called from HMRC regarding criminal activity, obv scam

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

Lengthy call from man with odd accent - maybe African pretending to be American. Said he had $30,000 of bitcoin to send to me from scammers who had used my ID. I don't trust him, found him hard to understand and I eventually hung up. Seemed dodgy to me.

Fraud

Fraud

Recorded message, American female voice claiming to be from HMRC, threatening legal action

Donald Leiback

Automated call trying to sell equity release

Scam call

Spam

SCAM

SCAM Dodgy credit check scam

SCAM

SCAM

Called I answered then hung up No noise cant tell if computer calling or a person

Automated scam call re. £600 being transferred overseas on debit card (no bank name mentioned). Press "1" to authorise, press "2"to start an investigation or else your card will be declined/blocked.

Saying my crypto account will be blocked

SCAM - "we're from the HMRC" recorded scam message

SPAM Unsolicited and unwanted silent cold call with no message. Scammers, reported to action fraud.

SCAM - my local energy advisor is called Bill, apparently. Perhaps he could advise how to get insulation without getting fleeced.

Fraud

Fake call from Three

This number called me, an automated voice said that it was customs and revenue and that I owed tax. I hung up before the message was finished.

Spam caller from fake mobile phone company

phone showed potential fraud so I didn't answer, no voicemail left

This number sent me an OTP number for a purchase I didn’t make. Checked with bank - it’s fraudulent.

The caller said she was calling from Visa and said I should press 1 to stop £900 from leaving my account. I'll contact my bank and report this strange call.

Fraud from o2

Check your bank statements after receiving a call from these scammers, they will enrol you even if you decline their offer. All connected to Easylife & the DRMG group & will use your bank account details that you submitted when you purchased from Easylife !

SCAM

Phoned at 7.15 a.m. claiming to be from Amazon, regarding £49 taken from my account. I asked what information she had about me... She disconnected.

Scammer

Pretty sure this is a scam number I’ve had the exact same call before asking for me to read out a code from a text I’d get sent from O2 put the phone down and called o2 myself and they said it was a scam

SCAM pretending to be Post Office. Malicious link in text. BLOCKED

These are a scam outfit, call centre telling me that someone had ordered an iPhone 13 pro with my Amazon account, that my details had been leaked and they would put me through to Amazon to verify details, I haven’t even got an Amazon account. Beware this is a total scam!!!!

SCAM This number called me today. It was a bot voice claimed it is from UK HMRC and asked me to press 1 to speak to an officer. I didn't press, but it is highly suspicious.

Claimed to be from Vodafone. They are not.

Constantly calling me around once a day I picked up several times in hope of asking the number to stop calling me but the line is silent then switches off

SCAM

Caller said they were from State Pension and asked too many questions. We just hung up. Please do the same for your financial security.