1237129556 (01237129556)

00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever 00918045709863 2023 03 02

Dangerous turkish Cypriot who protesting about Greek Cypriots living in Cyprus

Creepy messages on WhatsApp from a ‘Danny’

Fraud

Fraud

recorded message claiming had won a large amount of money then asking to press 1 for accounts department. probable scam

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

SCAM on Facebook market place do not buy from them!!

SCAM - asked about our BT contract, we do not have BT, when I advised and told him it was a scam he was abusive!

I answered but didn't say anything. They hung up immediately. Very likely an automated call for scammers

SCAM

Fraud Claims to be HMRC Revenue and asks you to press 1 to speak to an "officier" SPAM/FRAUD block caller!

Fraud I was phoned from this number informing me lots of money had been taken from my bank account. some from Amazon £300 and a few thousand from an international source

SCAM - crypto scam

SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SPAM - so many calls from this number and very similar ones.

SCAM

Fraud

Fraud SPAM SCAM Number text me as a wrong number looking for Carolyn, when i replied wrong number, they apologised and asked for my name so they could add me to their address book so it wouldn't happen again. There have been 22 checks on this number in 2 days, it screams phishing for information that will be used for scams or fraud in the future.

Telemarketing

Fraud SCAM

SPAM

SPAM SCAM

Host asking to meet up for sexual fun after I stayed in livits apartment

This number is a scam. Do not confirm any details, do not enter into conversation and immediately hang up or even better, do not answer.

SPAM claims to be from Currys PC World about an iphone deal. I asked woman where she was based and she repeated name of "company". She then gave a place name in the midlands, I said that my phone said Bodmin (in Cornwall). She hung up.

SCAM

They are scammers taking peoples details n money pls be carful

A scam about fraud

SCAM call pretend from Revolut

SCAM

This number just rang me Thinking about making a complaint

Call alleging to be from Amazon querying £799 charge to my account which was probably fictitious- request to press 1 - did not do so and rang off. Probably a scam.

Called by lady claiming she was from BT. Wanted me to reset my I/p address. Claimed someone was trying to log onto my network. Was willing to talk me through settings. Said I knew how to do it. She hung up

SCAM

TAXES / HMRC Think it's a scam. Automated line. Saying national fraud squad and my national insurance number has been linked to a number of criminal activities and to press one so my national insurance number isn't suspended

SCAM NOT A FRENDLY NUMBER

SCAM - just block these idiots

this number will keep calling regardless how many times you ask them to stop

SPAM

Investment scram

Scammer.

Abusive man

Text Message MESSAGE FOR XX Due to a lack of response our enforcement agents will be attending within 48 hours days to list goods for removal.

scam Microsoft call

Telemarketing

Answered and noone there

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

It was an automated message saying that my visa card was being used to get £900 from my account. I believe this call to be a scam, beware.

They stole my money with lies of crypto investment it was unbelievable, wouldn't even be here alerting others if Geminihacks -.- com didn't recover my funds for me.

SPAM

SCAM Scam ‘energy’ company… Operator said he was the local energy advisor! Hardly likely, as the phone call was from Manchester and I am in Portsmouth! Also, there is no such role in existence! Clearly a scam! He hung up as soon as I asked who he worked for… The positive reports look very dodgy to me… Obviously submitted by the same scamming crew …

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked ????

SCAM Apple pay scam. Reported and blocked

Purporting to be from “Bank Security”, regarding unauthorised transactions. Select option 1 if I authorised 2 high cost transactions, press 2 to speak to customer support, who spoke with a strong accent, asking me for personal details. I hung up.

Fraud

Called my father saying they were from HSBC asking for security info My father said he would ring lady gave him this phone number 20 mins later lady rang again saying quotI thought you were going to ring me backquot he explained he was worried it was a fraudulent call and was going to ring the bank to confirm He rang HSBC they said they had not tried to contact him Lady at HSBC rang the number he had been given she said it rang 4 times and cut off I just rang it It played the HSBC recorded message that HSB