1237165964 (01237165964)

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

Fraud SPAM SCAM Banking/ Vechicle scam about so called purchases

Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.

SCAM automated "you have criminal convictions against your name etc "

This call is from the Visa Debit Fraud pretending there is a pending transaction of £900 and to press one if this is not a transaction you recognise. I never pressed one, but I suspect if they did my bank details would have been requested. I checked with my bank there are no pending transactions

Just received a WhatsApp message from this number saying Hi. Shows on WhatsApp as a business account under the name 'Emily'. Will not respond as don't know this number.

SCAM pretending to be HMRC

Be aware that the person calling from this number claims to be from Amazon and tries to obtain OTP sent by text message. Do not share any information.

Caller spoke with an Asian accent purporting to be from Virgin Media Technical Support, when I challenged him and said I was also a computer engineer, he terminated the call without saying what he had called for

Scammer calling claiming to be from a Blockchain complaint line. Avoid, and block every one of them

Fraud

Fraud

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.

Fraud

SCAM

SPAM

HMRC scam I think

Believed to be a scam involving bank scare tactics

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

SCAM Indian sounding lady, rang twice this week saying they were from BT openreach that there had been a security breach on my internet line trying to hack my broadband, she couldnt tell me any details, so assuming this was a scam I said its fine theres nothing on my laptop for hackers to get, she then wanted my mobile phone details to show me what was happening, I then told her I didn't bring my phone to work and she got angry and said fine if you dont want to protect your line then hung up !!

100% nuisance caller. Starts with a guy who sounds likes he is mildly retarded asking to speak with "accounts payable". Ask who they are, he is evasive and eventually responding "Sovereign" regarding foreign payments. Doesn't matter how politely, or not so politely, you ask them to stop calling they will ring again a few weeks later. We just put him on hold and and leave him there.

Female asked politely how I was then what handset I had. Said I do not want contact and told her she is breach of Telephone Preference and Information Commissioner. She hung up. I expect many more fraudulent calls now!

Fraud not good, don't answer.

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

Fraud

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

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

Silent call

Slavic Fraudster money laundering person operating in London

SCAM says post office has my parcel pay delivery charges. Not on your life.

SCAM

What is ur problem Cynthia

SCAM

SPAM Automated voice pro-porting to be from Barclay-card saying that a GBP900 payment has been authorized. She then said I should press 1 to stop payment. I hung up

SCAM

Fraud

Met up with 'Jonny', asked me to send pics and videos. Scum.

Fraud

SPAM I answered yesterday it was a call center offering a loan I said I wasn't me she said that's ok I can give you a loan. I asked to be removed she carried on about how she can get me a loan and asked how much I need so I put the phone down and same number rang straight back so I ignored it and today they have tried again it's 9:30 on a bank holiday

Inland revenue phone scam

Autodialler following Amazon scam call with American accent. Just hangs up.

Scam

SCAM

Spam call from three mobile, located in Ireland, talking to o Michael who has an Indian accent ????????????????

SCAM

Fraud

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

SCAM