1237169336 (01237169336)

Scam

SCAM

automated female voice, claiming to be from her majesties revenue and customs. Clearly a scam.

Scam caller pretending to be from O2.

A computer-generated voice claims to be from A bank security department. Nice try...

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

SCAM Said they have a refund from HMRC because I incorrectly paid tax on a PPI claim which I did not make. Scary that they have my mobile number, my name and my post code thought. Someone being selling my data.

SCAM from HMRC declaring unpaid taxes, to press 1 and be connected to avoid court time.

SCAM Variation on the number. I just took a call from 02080798023 - same thing claiming to be from O2 offering 50% discount. I told him scamming people him will catch up with him. He dropped the line. Blocked and reported.

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Fraud, scam

SCAM

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

Automated call claiming to advise a stop on a £700 payment to Amazon. Utter scam!

SCAM Called me trying to give me a tax refund then sent me a text to click on a link the lady was very rude when I refused to click the link

SCAM

Pre-recorded message about my internet being cut off, usual scam

Bank scam. Pretending to be from Santander fraud team. Hang up!

SPAM

01315105459 called me this evening from Edinburgh. She had an English accent and knew my name and marital status and number. She claimed to deal with policy's and worked for royal London. When asked where she got my private data info she said "from the same place I get everyone's, from Facebook where you clicked on a like and accepted marketing from us". I know I didn't! SCAM!!!!

Blocked

SCAM

SPAM

Automated call SCAM

Fraudulent txt. I was expecting a parcel delivery and received a txt from this number asking for my name, postcode and date of birth. It then asked for my debit card details, this request made me suspicious so obviously I didn't continue. My usual delivery man has just delivered my parcel and confirmed this would have been a fraudulent txt. Please do be careful, this txt seemed legitimate.

SCAM SCAM

SPAM SCAM

Cold caller from unknown person or people. My sense is that this is probably a scammer. If they weren’t they could leave a message. Thus, not to be trusted

SEXTORTIONIST will direct you to fund a PDA by revealing personal financial information to the UK with the lure of having sex.

Phoned purporting to be from my bank (spoofed number) . An automated call saying that two unusual transactions had been made on my card , one of £300 to Amazon and another of £400 on a money transfer. Then proceeded to give ‘ press 1’, ‘press 2 ‘ instructions. I just blocked the number. This is a SCAM! AVOID engaging with them!

SCAM

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

SCAM selling motorcycles and cars that don’t exist. Very cleverly done with website and bank accounts that appear genuine.

Santander scam

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

Caller from this number claimed to be from EE network which was unbelievable due to thos callers total lack of professionalism and dreadful attitude. Obviously yet just another tedious no hoper trying to scam the vulnerable with all the brinkmanship, skill and dexterity of a toddler with a plastic sword. If this is the level our scammers are currently operating at, then we genuinely have very little to fear.

SCAM

Scam number pretending to be mobile phone provider.

Fake Apple Pay texts promoting a link which is obviously spam. My bank has a confirmation for Apple Pay and this isn’t it

HMRC Scam caller

SCAM Pretending to be MICROSOFT SUPPORT

Claimed to be from the VAT. I didn't believe them. We have accountants and all our HMRC dealings are up to date. Rascals.

SCAM

SCAM Indian or Pakistani call centre. Knew my name.

SCAM

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

02922770185 NR14 7DF

SCAM

Automated call from bank fraud department , this is a scam call

SCAM

SCAM This number called pretending to be a bank

SCAM Someone with an Indian accent called stating they were calling from Microsoft Windows about hackers using my email. They put me through to a technician and they started getting a bit angry with me as I could not understand what they were saying because of their accent. They told me that hackers were using my computer and that I was not to use my computer and to take it down to their offices in Reading!

I've just kept one of their team talking for 12 minutes, saving others from being called by this scam! They claim to be "Road Traffic Management" and that they can get you additional compensation for a RTA you've had. They also claim to have got your details from the MIB (Motor Insurance Database), but when pushed they claim that all they were given was your phone number and the fact that your vehicle had been in an accident in the last five years that wasn't your fault. They claim they don't have

SCAM

Scammer from Tinder, dating site

AO aggressive aftersales, using a no-doubt masked number. Female caller asked me to confirm my personal details - I refused given they had called me! It was framed to confirm my order, but was essentially a very sharp practice way to try and sell insurance. I asked if there was an issue with my order - she said 'no' very unconvincingly. I then asked if it was a service or a sales call - very reluctant to answer so hung up. I think this sort of pseudo cold calling does businesses such as AO.com reputational

SCAM

Scam