1237158263 (01237158263)

Fraud

Santander scam ‘SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814’ Sent by - +44 7387 950387

Scam for bitcoin

Rang my elderly mother telling her her bank account had money taken from it, luckily my mother is on high alert with this kind of calls.

Claimed to be from Currys PC World and was trying to sell me an iPhone.

Fraud 02, How to track these down? Based in Mumbai no doubt.

SCAM

Left an automated message about legal action. Scam.

SCAM Call regarding criminal case against my name. They charge you when you call back

Received an automated message saying "£600 had been transferred out of my Mastercard account to a foreign country. Press 1 to stop." Hung up!

Bank scam, say they are from security they are not!

SCAM

SCAM

SCAM dodgy fake car dealer!!!

Blocked PC Pop-up scam. Claiming to be support team for windows. Asking for £ 200 to remove the pop-up.

SCAM - Mentions charges to "Card" this morning and mentions Amazon and a Money Transfer. If you do not accept these Press 1.

Call center SPAM

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

Scammer number

SCAM

+447742121991 is a no. of a guy called Mick he's a bad boy. Scams people and uses Girls even he's got a girlfriend at home.

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

SPAM

SCAM txt to say you have been in contact with covid, get a test. Puts you through to a fake website and wants a pound for the tests. Looks real, done like an nhs website, very clever but fake just the same

SCAM

A Cowardly N0nce from Leicester called Kamran Qayyum calling my 8year old daughter on her mobile phone.

SPAM called aid money coming from my account £200 Amazon 700 Amazon !!!!!

Silent call

Called claiming to be from Visa and with 2 transactions on my account. "Press 1 to connect to our agent". Logged in to my account on a PC and no such transactions. Probably a scam

SCAM

Recorded message telling me that money had been debited from my Amazon account. Presumably a scam.

Fraud

SCAM

Beware, possibly a banking fraud call. I just hungup.

This number telephoned my mums phone saying about her life insurence policy. My mum passed away a few days ago and I wasn’t aware of a life insurence policy. I explained my mum didn’t have a life insurence policy and she has recently passed away. I was asking for details of the life insurence and he couldn’t answer my question. He apologised and hung up!!! Disgusting! Cold call that triggered me.

NHS test scam

Call from this number alleging to be a court enforcement officer regarding an unpaid advertisement debt. Definitely fraud and reported to Action Fraud and police. Tried to get over £2000 from me. Very personable bloke allegedly called Alan Wise. If you get anyone from this number, it is fraud. Don't pay and report.

Claimed to be from Currys pcworld, obvious overseas call centre scammer...

Scammer

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

Ellie claimed to be from Amazon about an i-phone purchase. Traditional scam

National Insurance number scammer.

Whatsapp SCAM Lost phone .. eventually asked for money while having issues with mobile banking.

Repeated calls some silent sometimes I hear noises in the background

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.

SCAM

Spam

Death threats after I refused to give any details to them. I would be VERY cautious about answering calls from this number...as they seem to have address details of the people they contact...

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

scammer

Banking SCAM Fraud

Inland revenue scam uk

Tried to demand money for something I did not sign up to

SCAM, claimed to be starling, got angry when I told them I feel it’s scam and will contact via app.

Scam

SCAM