1237149347 (01237149347)

Fraud

SPAM

SCAMMER

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Telemarketing

Government SPAM

Fraud SCAM

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

SCAM

Fraud

Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.

SCAM. Said they from BT and that my broadband was not working. I know it was as I was online and told them, also mentioned that I thought the call was some sort of scam. Got told that my mindset needed sorting. Redialled the number and it’s not in service.

SCAM

My mobile number is not in use, just use it for mobile data. Just had a call and got an automated "you have a Fedex package waiting" I just hung up.

SPAM - answered call and it was a recorded message from a lady with an American accent saying "Her Majesty's Revenue & Customs" - I just hung up

Automated phone call "from the bank" saying that money has come out of the account. Has rang numerous times.

Tax fraud nonsense delivered by a voice bot. Press 1 to avoid legal proceedings etc. TOTAL SCAM. AVOID.

Fraud and scam tried calling the number back just says thanks for calling claims direct management please hold all agents are busy please hold or press 9 to opt out

Spammed me with calls over a few days that I kept missing. When I picked up, they claimed to be from Steadman-Chase in London. I didn't really believe them and they tried to convince me to invest, along with trying to throw terms at me to sound smart. When they finally accepted that I wasn't interested, they abruptly hung up. Block this number!

A time wasting scam

Scam about parcel delivery, do not enter to link and report it.

SPAM

SCAM - I've lost my phone Mum scam

Fraud,INTERNET SCAMMERS.Claim to be from Internet Security,warning me that my card details have been stolen,and I should press a number to talk to one of their Experts

Checked with the Bank they think it is a scam

TAXES / HMRC

Caller (not good english) claimed to be from my telephone provider, but could not tell me which provider, clearly an attempted scam.

SCAM pretended to be amazon prime - refunding the money. wanted me to download "anydesk" for them to access my phone to refund. (didnt download anydesk and gave them a false ID code)

Awful human

Had a missed call from them yesterday 19 May 2023, and tracked it to Russia Today 20 May got a message from them, pretending to be police and telling me to report to Preston Police Station regarding an incident on Sunday (tomorrow) Fraud SCAM

This is a "bank security department announcement" !!" was the message. Total scam

Bank/Lonas

Amazon SCAM call phishing for your details. Automated call, apparently from “Amazon” saying I had placed an order to be delivered to a different address to mine for £749.00. The activity was suspicious so blocked my account. Logged into my Amazon account using the official app and there is no such activity.

Financial Scam call

SCAM

SCAM

Suspected Fraud

Fraud SPAM SCAM Pessoa que se diz trabalhar na Financial Conduct Authority para tentar que eu siga instruções para reaver dinheiro que me foi burlado através da plataforma trade-union.pro, uma corretora fraudulenta.

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

Fraud

Called me saying they were O2, that they can give me 30% off my monthly bills... Proves how much they know - told him I don't have monthly bills and hung up

SCAM - asking for bank details, relating to a 'possibly fraudulent transaction'.

SCAM Indian or Pakistani call centre. Knew my name.

Received a email purporting to be from PayPal with a request for payment from Penny R Knott for the purchase of a Google Pixel phone. Believed to be a scam

scam about damage to rented property

SCAM

A Asian guy called saying I have been awarded a 30% discount for being a loyal customer O2 customer. i Left O2 over a couple of years ago, so I checked the number out online while he was talking and the number was listed as a scam call, so knew it was a scam. He said he was going to pass me to customer service. I then spoke to the next Asian guy who said he would send me a message and to except it (phone malware). Once I understood how the scam worked I told him that I wasn't with O2 and it was a scam. He g

SPAM

SCAM Claimed to be EVRI and has withheld an item. Request to reschedule through a very suspicious link.

It’s a scammer! Do not respond to any messages from this number

Loan scam verified by bank

SCAM those numerous belongs to a Turkish takeaway in Coventry. The phone number has been spoofed and they claim to be ee customer services. I just said I don't want ee and hung up.

23/12/2022 Scam caller who called about housing repairs for reported defects.

SCAM --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Call from man with Indian accent - "your contract with Three is coming to an end". Me: "could you remind me of the number" - "the what?" - "the contract number" and he hung up. I think it's fair to say he was up to no good. And judging by the street view below, the number is likely spoofed as I can't see a boiler room operation going on in a highland village.

SCAM

This looks to be a scam. I telephoned this number after missing a call and receiving a voicemail message from someone calling himself "John" asking me to call another number. The above telephone number is an automated voicemail service(possibly USA), with no company name given or any indication of identity.

Bank/Lonas

Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out

Fraud

Scam