1237166581 (01237166581)

Fraud

Asian man calling himself Alex and offering free roof insulation survey. I knew right away this was a scam so I wound him up with a false address and conflicting postcode which he had to keep on checking and managed to waste 30 minutes of his time. THESE ARE CRIMINALS

SCAM - O2 Scam

Cold caller about Martin Lewis' program on wills and how whatever will I might have isn't worth the paper it's written on. Wanted to send me emails... Very familiar and condescending. Now blocked!

SCAM Received called multiple times and asking company directors bank account detailsSCAM

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

Fraud

Accident Telemarketing Insurance

SCAM

SCAM Fraud Claimed to be HMRC saying a letter had been returned that was sent to me then I hung up. I highly doubt they’d contact me via a mobile phone number!

SCAM - automated voice asking me to press1 to cancel a large credit card charge

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

Fraud

TAXES / HMRC

Spam robot voice call some fake ups delivery asking for me to pay a charge.

scam call. apparently from my mobile provider and I have been selected to have my bill reduced, I asked who my provider was, they couldn't answer, and then asked how much it would be reduced too and they then asked for my last bill, I said if they are my provider they know how much my bill is and then the phone went down, they will try anything

Fraud

Do not ring this number!!! They are not PAYPAL. These are scammers trying to take ur money! Decline any money request via your PayPal account. Forward the email that you received to [email protected] DO NOT GIVE ANY BANK/CREDIT CARD DETAILS!!!!

SCAM African sounding gentleman using a local number. Pretends to be working for Amazon prime and asks you to pay your renewal now. DONT DO IT When I said it was on dd he just hung up.

Messaged to inform me of a delivery I missed from EVRI. With a link to re-book a delivery time. I went to the official website to track my delivery, and the number on the message that the suspected scammer gave is not recognised. Also I checked my CCTV and no-one had tried to deliver anything.

HMRC Scam

CarPhone warehouse Leak Data - promising iPhone 14 / 2 TB data / £ 30 per month - 50% offf.. etc,. etc. Crap scammy lies... they got upset when I said I was on Orange... ;-)

SCAM

Fraud Recorded VISA SCAM message, is not genuine, just hang up

SCAM Automated call saying about enquiry we made.Repeated twice then went silent.

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

SCAM

10 calls to myself and my partner continued even though we opted out of marketing from the beginning and after asking to be removed from call lists

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

SCAM

SCAM ;- reputing to be from Microsoft security breach of my account,

Text Message SCAM someone pretending to be a family member

SCAM

Man with strong Indian accent calling himself "Daniel", claiming to be calling from "Microsoft Encarta" and saying that hackers had infected my PC, so he'd need access to it. A complete criminal scam. I told him I needed to go and get my computer, then left him waiting for ages until he eventually hung up. Number now blocked & reported to ICO.

Foreign female caller said they wanted to refund me £198 for money incorrecty taken from my account for a washing machine service. This is a scam.

Energy scam call. The same idiot has called me several times in the past. Complete moron.

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

SCAM

+44 20 8089 6963 Scam! Be carefully! Fxonic.com

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

Fraud

SCAM

Suspected automated scam phone call. Claiming to be Amazon confirming purchase of Iphone 13 on my account. Says if you didn't order stay on the line no doubt you get though to someone asking for account/bank details. I just ended call and blocked. My Amazon account does not have this order on it so all okay.

SCAM

Fraud SPAM SCAM : I have to say, I found their service to be excellent - so long as your goal is to lose all your money. Heck, it must be tough living in a stinking sewer eating dirt. Diving into the sewers for gold flakes and scrabbling around the dump is no fun. But why take that out on innocent old folk? Seems like the crime of a true loser. Why create victims and still think Karma won't come for you? I hope these scumbags rot in hell. Worse sort of pondlife - and they make "Indian" m

automated message from Bank Security I dont think so blocked

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 016173819730 None of these are quotrealquot numbers that accept incoming calls when called back

Fraud

SCAM

Some —-wipe left me a message telling me to update my bank details.

SCAM - fake text message stating Royal Mail fees were owed

SCAM phone number on false Norton antivirus invoice saying they will collect money from your account - if you phone they insist on connecting to your computer. Keep away, this is a fraud scam.

Automated mail saying there had been charges to my bank card. Checked online banking and can't see anything. Will obviously monitor my account but my bank would have called me from a corporate number surely!

SCAM

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

fraud

This number & variants of it have called me 7 times over the last 2 days absolutely fed up if it, seems these scammers don’t give up just working out how to block all the numbers

+44 7756 037310 is a scam number

SCAM indian lady saying currys pc world / vodafone offer me 40% discount on new iphone Trying to steal bank card details

Scam

I believe this number was used on a scam email purporting to be from BT asking me to update my profile or I would be cut off.

Very dangerous caller, offers you opportunities, don't trust

Automated call SCAM