1237163434 (01237163434)

SCAM running a fake exchange, take all your money.

Called saying £900 payment going out of my account, trying to get me to speak to them.....

SCAM

SCAM This scam number called me today pretending to be from Three network, I pretended to be a receptionist and asked for the name of the person they wanted to talk to and they hung up

Fraud it’s from Sochy in Russia. States activity on my bank card, but not true.

Used by fraudsters posing as Barclays Fraud Teams. Really dangerous to engage.

Fraud Number Fraud Number Area Code Search App Top Searched Numbers (865) 413-0185 (620) 262-2802 (608) 729-0017 (785) 896-9951 (878) 332-5650 (843) 740-7369 (951) 916-9162 (989) 350-6768 (870) 776-8698 (936) 336-0205 (763) 502-4636 (214) 761-6372 (754) 366-5622 (604) 368-5286 (870) 776-8706 (513) 581-7636 (434) 818-0065 (662) 506-6719 (314) 265-0992 (562) 350-5903 (478) 290-2901 (330) 581-3375 (818) 798-9757 (850) 888-2499 (678) 333-4383 (661) 215-5834 (205) 828-0638 (505) 588-5494 (702) 904-8665 (87

SCAM

Amazon must have nothing else to sell as the number of times I get called about the purchases I have made. Scammer.

Automated spam call, supposedly from Amazon, about authorising £1250 payment for an iPhone.

Fraud

SCAM

SCAM This number was the first of three (others were 0208 888 7676 and 01782 254545) which I received on 17th and 18th July 2023, telling me I had security problems with users accessing my computer files. I was told that I needed to open my event viewer logs so that they could help me to block the users etc. After playing dumb and stretching out the phone call - I eventually told them that I knew they were trying to scam me - which met with a tirade of abuse - especially from one female calling herse

Fraud

SCAM Pretending to be from The national crime agency asking for national insurance number.

SPAM

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

Automated voice messaging informing that £500 for gambling + another amount was taken from my account. I replaced the handset after being instructed to press 1, 2 or 3. Checked my account none the less. It was definitely a scammed call.

Fraud AMAZON

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

SCAM rang saying it was my bank not say which bank or by my name

Telemarketing

SCAM

tinder scammer,

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

Claimed to be from Visa Security.

SPAM - claimed to be from British Gas

SCAM

Called saying they were from credit investigation company. When I said I wasn't interested they hung up. They also got my surname wrong

SCAM claiming that there had been suspicious transactions on my bank card. Do NOT give them any details, just tell them to F off.

Supposedly a bank alert to large amount of taken from bank account and press one if it was not you. its a scam call and dangerous.

Pretending they tried to deliver a parcel providing a phishing website. They also tried again with another message saying “mom I’ve smashed my phone, texting off my friends phone but it’s 1%. Message me to 07943742512” both messages on the same day, such a genius

SCAM, claims to be uk government energy bills scheme

Incredibly rude asian sounding man told me he was ringing from the citizens advice bureau about my unsecured debts. Asking for someone with a different name, informed him three times that wasn't my name but he kept talking over me. Told him I didn't have any unsecured debts he then asked me if I was dropped on my head as a child because I was a liar and obviously stupid. Absolute bunch of time wasters.

Called twice. Recorded message suggesting two payments made from my account £300 from Amazon and £1000 international payment might be a scam and that I should press 1 or 2. I know it wasn't from my bank. Believe it's a scam call from a premium number that charges extortionate amount per minute.

SPAM at best SCAM at worst. hung up when answered.

SCAM

SCAM Unusually, this was actually an English person on the other end of the phone rather than a call centre setting from India etc! The number rang my works mobile at 10:05 09/05/2023. The person on the other end spoke very well and professional, saying that they were calling from HSBC, and were making me aware of activity in my account that looked suspicious, that money was being taken out by an advertising firm. The moment I said that we bank with NATWEST not HSBC, he put the phone down straight

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest

SCAM

Fraud

Fraud

SCAM Thought it had been a while since the statue of Charles 1 called me and behold! he has changed his number! The list of numbers is ever increasing.

SCAM

Scam, beware

Says they are from O2 and told me that I am getting a massive discount on my contract as I've been with them for so long. The funny thing is, I'm not even with O2 and as soon as I pointed this out (while laughing) they immediately hung up.

Scam

Scam! Rang once then hung up then call again

SCAM

07733118089 this number is a scam do not answer it as it one of the hmrc scammer calls

scammers calling me back after I almost fell for their online fraud....I tried to watch a film and a WINDOWS message came across the screen to say i have a virus and to ring these number (supposedly WINDOWS) , as not to completely ruin my laptop I called the number then immediately realised what was going on...a man answered since then the second number has been calling me.... both say London England on my numbers list 02039233300 and 02045205156

Automated script, claiming there was a payment dispute on my amazon account for £600. Scam. Stay away.

Fraud -cheats on investment