1237138411 (01237138411)

Promotion call - Scam!

SCAM premium rate number does not appear on my call log. Charged £22 for 5 mins and no record on my phone of this number.

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

Fraud

Informed by the cold caller on answering his questions that I was lying and why didn’t I just “F*** Off”. Charming!!!

SCAM

Said they can give me better deal on holiday packages than anywhere else

Messaging me about fraud on an account with a bank I do not use. Fraudulent number. Avoid

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

Total scammer, completely fraudulent. Avoid all contact. Offers fraudulent investments to steal your money.

Missed call

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

Scammers

robot voice telling me i was due in court for tax avoidance

Fraud Number claiming to be HMRC investigating tax fraud

TAXES / HMRC Automated call SCAM

Bank/Lonas

SCAM

Fraud

Automated call stating there was £900 being taken from my visa and to press 1 to authorise. I don’t have a visa! Number I’d from Russia

Texted me with the message 'We're sorry, but you don't have enough credit. Your recent purchase could no be completed.' Followed by a link to click, presumably to "top-up" my credit. Funny thin is - I've not purchased anything. Clearly a scam.

SCAM Claims to be from O2 and sends texts messages during the call requesting that you tell the caller the code that is in the message for a 40% discount. An obvious scam, reported to NCSC and O2 as it looks like they’re trying to scam users into giving O2 account passcodes which is fraud. Kept her talking long enough for her to become quite rude and call me a liar, I’m not even with O2 so not sure why they’d target me, certainly not an O2 employee anyway.

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

SCAM

Fraud SPAM SCAM

Scam

SCAM

This is a fraudulent number trying to access people’s WhatsApp accounts. Do not believe their messages they are liars.

SCAM Recorded message hard to understand but threatening jail. Didn't listen further.

Says I have spent on visa vis internet - I don't have visa!!!!!!!! SCAM

SCAM

SPAM

Scam

SCAM

Fraud SPAM SCAM Claimed to be a local energy advisor, checked that I was the home owner, when I said I’m a tennant phone cut off.

Blocked

SPAM

SCAM Definitely scammer -East European sounding - offering a refund. Avoid!!

SPAM Automated call Fraud

Fraud

Automated voice recording claiming a letter has been returned to HMRC and legal action will be taken lol Smells like a scam from miles! I checked my HMRC account online and haven't got anything outstanding on there.

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

SCAM Fraud Survey

SCAM- two scouse women claiming to be peoples daughters that have “smashed their phone” will text of one number then call off another.

SCAM

Scam Claim £10,000 for my Mercedes.? Do not own one.

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Scam caller. After bank details.

SCAM

SCAM

Possible life Insurance scam, someone called me about life insurance and that terms had changed and i should move my policy to one of their others as i may not get any payout at the end of policy,they knew insurance provider, name d.o.b address,,this may well be real but i was not taking a chance as they sounded asian ( Sorry if this offends but most scammers seem to be asian etc,) ended call and blocked number, im sure my insurance company woud send me a letter advising me anyway.

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

Fraud financial fake crypto auto trading. Company. Don't take call. don't give your detail.

SPAM

SCAM

fake caller ID

Someone call to me from this number she talked about O2 network she don't have any experience I don't give my number for this lady

SCAM HMRC

financial scam

SCAM

this is a scam claiming to be amazon regarding an order for samsaung phone, scam alert

SPAM

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.

Banking SCAM