1237132929 (01237132929)

Fraud

Telemarketing

Robocall. Possibly 2 factor authentication bypass bot

SCAM Alert its scam travel agent number

Missed call

SPAM Automated message stating credit card has been used for and £450 has been taken from my credit card. Press 1 to resolve

Fraud

This number tried to hijack my WhatsApp account

automated message from ebay regarding an order DANGEROUS

man says he received a missed call from me , not true. Second call in two days saying the same thing but from a different number.

This number called me claiming someone had used a visa card in my name for a £900.00 purchase. They then asked for bank details, passwords etc, I don't have a visa card, this is most definitely an attempt to access my bank account in a criminal way for criminal purposes.

SPAM

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.

SCAM

SCAM

SCAM

SCAM pretending to be a fraud officer. Attempting to get debit card details

Who is it that call me

SCAM I believe the number to be a scam. Apparently from EE offering to halve my bill because I'm a good payer.

Fraud Pre recorded message posing as Credit Card company stating your card has been used twice this morning, one transaction supposedly for Amazon the 2nd I couldn’t quite understand but for large sums of money. Asks you to press 1 on your phone to authorise these transactions. Just put the phone down. I’m getting fed up with these people who think they can con other people out of their hard earned money.

called from HMRC regarding criminal activity, obv scam

SCAM

SCAM

SCAM

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SCAM; left a voicemail saying it was the FBI & if I didn't return the call I would be arrested for fraud.

SCAM

SCAM Claims to be from EE Customer Care. Does not ask if they’re speaking to an account holder or go through security. Clearly reading from a script, trying to encourage you to take one of their “deals”. Won’t take “not interested” as an answer. Think it may be spoofing as the lack of introductions, strong accent and background noises suggest call centre abroad. Block and ignore

Fraud this number keeps texting me saying it is my "eldest" and they have lost their phone and need me to pay for this new phone. However, when I ask them their name, they just say "eldest". I dont actually have children, so this must be a fraud act.

Phishing

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

SCAM

Claimed to be from Visa Security.

Fraud.said I have a subscription booked via PayPal .Asked to press Cancel if I did not wish to proceed - DUMMY !

Call center SPAM Said his name was Alex, however he had a very strong Indian accent. He said that he was phoning from British Gas!? It was about boiler cover, house hold cover for both gas and electric. Asked a couple of questions. He said that he was calling from London, when I asked him what the weather was like in India, and it would be set up today! When I challenged him again, and told him that he was calling from abroad, and at that point he hung up on me. This just confirms my suspension tha

SCAM - Call to my landline at 9.53 today. It was a pre-recorded message saying they were querying a suspicious Debit Card payment of £600 sent abroad. They did not say what bank or give any other details. I was asked to press 1 to speak to someone or 2 to confirm. I hung up.

Bank/Lonas

Female automatic message claiming to be from "banking" warning about large transactions (£1000) on Amazon. Menu options 1&2 ignore or speak to someone. I checked banking online, no such transaction made or pending. Probably a scam.

Fraud

Apple id payment scam

SCAM

name and location of number 251977693669

Most likely a scam

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

Scam from Russia

Automated robot message with an American accent claiming to be hmrc. Needless to say, I hung up immediately

SCAM

01512218669 BT openreach SCAM

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237+442039877689,

https://www.youtubehttps://www.youtube.com/watch?v=2z_iwL9fy6c&list=RD2z_iwL9fy6c&start_radio=1&rv=2z_iwL9fy6c.com/watch?https://www.youtube.com/redirect?event=video_description&redir_token=QUFFLUhqbXpuWktpbWJjMWpZeFhUSjBSYVVYeTZKXzd1d3xBQ3Jtc0tubEw1QUx1NGtTWmdJRDVvdWxCeVo0VXl5a1JmaTBuZXZvZUJyck9EaEJfVDZQZVpFQkt0cHhlV25vM3VlNU83MUdaSDd0Z1E2QzlfUzg1UG9WLS02VEdEVlc0QW5tSVZhY21rWXI1YWhDbHl3QzZQcw&q=https%3A%2F%2Fspoti.fi%2F2AnoHlt&v=hA28YkbpJb0v=RJs6raepiZo&t=11shttps://www.youtube.

Complete moron.

Tax fraud apparently hmrc.

Hung up as soon as I answered. I suspect this is a scam.

SCAM

AMAZON SCAM

British pedophile hiding somewhere in the uk

Received call, recorded message, pertaining to be HMRC asking me to press a number to talk to them about incorrect tax return. I believe this to be fraudulent and that HMRC would not make contact in this manner.

Calling all the time