1237141470 (01237141470)

SCAM

fake caller ID

SCAM - "This is HM Revenue and....."

SCAM caller pretending to be from Virgin Media. I called VM to check the phone number, they confirmed this is not a valid Virgin Media number.

SCAM

SPAM

SCAM not trustworthy

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

SPAM

SCAM

SPAM Fraud SCAM

Called a 99 year lady for a second time in 4 days stating it was a government call thankfully the lady had her wits about her and intercommed me (scheme manager) to come and take over the call. When I mentioned who I was the caller immediately hung up

Fraud SCAM

claimed to be insurers but hire company wanting my claim info so start a claim.

I believe this number to be used by a drug dealer or a scammer

SCAM

SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud

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

Silence suggesting an auto dialler is in use with no available criminal operative available to speak and start the scam call

SCAM

Fraud: Claiming to be a Bank security and advising £300 and £1200( this one international payment has been taken from the account) Automated requesting press various buttons. Didn't identify the bank but reasonably "professional" BE WARNED do not answer or press any numbers

Claims to be from O2 wanting to discuss my contract. I'm not on O2, but my number used to be on O2 many years ago, so I know it's a scam

DPD scam

SCAM SPAM Telemarketing SCAM

Scam

Had calls before from "my credit card company"

SCAM

SPAM

Fraud

Fraud

TAXES / HMRC scam

Claimed to be from 02 offering 40 reduction in telephone charges Thick Asian accent Asked for financial information and when I refused they hung up

AMAZON 01494670473 Money being taken out of my account.

Automated number. Silence; but these bots test whether a telephone line is active and gets answered. Even if we say nothing our telephone number will be added to a 'responded/active' list; a list that is then sold to scammers.

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

SCAM telling me i had some thing to pick up and to go to unknown web site for directions. I think not.

Stated my Amazon had expired, so £79.99 had been debited from my account.

SCAM

*****Suspected SCAM**** Someone saying they were from Marston Recovery (High Court Enforcement) regarding unpaid council tax. I don't owe council tax. They became rude when I told them I would not give any information and did not owe any money. I called the local council and confirmed there is no enforcement on my property or any previous property I have lived in. *****Suspected SCAM*****

+44 7869486717 ,* , SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

Fraud - text link pretending to be an EVRI delivery tracker

SCAM. Text saying: " My3: Your services will be terminated in 12 hours as we were unable to take payment. Please visit ThreeUpdateServices.com to avoid termination of services." My services are not from Three...this is SCAM.

Well spoken young male claiming to be from BT business and looking to review my phone usage and how I could reduce my costs. When I advised him that this was a residential line he said that as it was still being used for a business he could probably still save me money. When I showed disinterest he advised me that I would need to have a conversation with them soon as BT were discontinuing analogue phone services next year and we would lose our service if we didn't transfer to digital. I hung up.

SCAM

Automated voice saying £1000 had been spent gambling at San Francisco, if this wasn't you press 1 or 2 to speak to a helper. 02035135971

Fraud

This number is clearly a scam stating taxes are owed & legal proceedings will be started. 1. The terminology (& robotic voice) is American. 2. HMRC will never phone you. They will message you to go to your on-line account.

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

Fraud

Fraud SPAM

Fraud Number claiming to be HMRC investigating tax fraud

Phone did not show a call so likely I blocked this before LEft a message about donating money or confirm name phone no to stop further calls Possibly call cost trap as well as a spam scam phishing fraud call Blocked

Blocked

SCAM

SCAM automated message professing to be a Bank authorisation for £1100 to a gambling web site in California

SCAM Saying Currys pc world to upgrade my phone. Complete bs

SCAM

Keep calling keep telling them to take me off the list Unwanted call

SCAM

Constant harrasment

Fraud - Amazon-type fraud, 'we have blocked a suspicious transaction'.

Fraud SPAM SCAM Paid number

SPAM