1237173164 (01237173164)

Scam

SCAM

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Was the bank security had two debit cards payment one for Amazon and second for somewhere else dial one to cancel or two to get an advisor

SCAM

SCAM Be aware. Do not answer. Nuisance

SCAM Automated messages as calling from HM Revenue and Customs.

I dont answer because of information on this site thanks but the number has called daily for a week

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!!!!

Fraud SPAM SCAM Fraud SCAM

Fraud

SCAM Claim to be Vodafone Vodafone website scam checker confirms this is NOT a Vodafone number!

Third time scam call from "GPI Connect". Asian female saying I have responded to something on-line for more information. I haven't. Global Pricing Innovations maybe? Very suspicious. Told her to go **** herself.

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

someone rang me on this number 27.02.23. re; 'bank security' obviously a scam

SPAM

SCAM

SCAM

Never confirmed who they were, or left a message on the answer machine

Fraud

Said he was from Amazon and was phoning about my job resistant order for an iPhone. Wanted to talk about my email then hung up. Appeared to be potentially a scam.

Says he is from citizens advice bureau and asked me if I owe a lot of debt. They mentioned that they had some paperwork about me and that I have debts which I owe. Sounded suspicious so I said No I don’t owe anything and then they said goodbye and hung up. I think it’s s scam to be honest.

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

Just received a scam called about Amazon Prime

This is a scammer please don't believe it.

A recorded message states there had been fraudulent use of my bank account, and to provide details of it. I will report to the police and Citizen's Advice. The number is a Coventry one, and the Radford area. I called it back, but no answer.

SCAM claiming to be British gas but wrong number then another text later confirming its also attempted spoofing of British gas label, doesnt stack with BritishGas texts so its not from them

This phone number is a scam, recording initially saying funds gone from your bank to pay Amazon £500 and also £700 to someone else. Select 2 to talk to someone, sounds like a call centre with an American with a strong accent. They queried my birth date and rang off. Beware a scam.

Scam offering me money. Wanted personal information. Hang up immediately and block

Fraud Revolut investment scam

Fraud

Looking for you to press buttons on computer,claiming from BT PUT PHONE DOWN or ask if on fire!

TAXES / HMRC received phone call and they hung up on me

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

It's a scammer/spam learn how to teach basic English from home no experience required. Earn between £100-£300 per day this link is from WhatsApp DO NOT click the link! Reported.

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

SCAMwatch out would not trust this site. woman asked what my housing problems were. Not sure where she got that from, people should get a life and stop pissing people off.

Bank scammer.

SPAM

SCAMMING FINANCE - fake as fake can be.

SCAM Auto message saying £1500 had been taken from my Visa account. I do not have a Visa account

Fraud SCAM

SPAM - Text message received from "James" attempting to deliver a parcel with a suspect link embedded.

SCAM

Harassing calls

SCAM

SCAM!! Leasing Airbnb properties (advertised on FB marketplace) that do not exist!! Cleverly they've linked their web page up to Airbnb's page so when you look for support, it will take you to the legit page, but the booking page is a complete scam! It'll reject your payment when you confirm your booking and offer you the option to do a wire transfer. The scammer will give you "Airbnb's bank details" (confirmed by an agent, Airbnb do NOT have a bank account) to place your deposit into.

Caller claimed to be our washing machine insurer, definite scam, we do not need insurance as I worked for a domestic appliance repair company.

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.

Telemarketing

It is not the first time I have been contacted by this caller telling me that he was some sort of energy consultant. A very pushy type, not willing to to give up, even when I said I was not interested.Utilities

SCAM I don't know who this is

As per previous review this would appear to be a scam. Got exactly the same recorded message and hung up.

Apparently I applied for life insurance, even though what I suffer from life insurance can't cover. Never ACTUALLY even googled life insurance, simply talked to my partner as he's reaching his 50s in a few years. But this guy was persistent and insisted I applied, so I asked the name of his business and he couldn't answer. Google didn't even acknowledge the number. DON'T GIVE THEM YOUR DETAILS IF YOU ANSWER BECAUSE IT WONT COME UP AS SPAM CALLER

Claiming TFL congestion charge is unpaid and to click on link We deleted the message immediately

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

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I think this is a scam call pretending to be 02. They send you a code via text and then ask for the code to be able to access your account online. The security says to no give the code to 02 staff, soo if they are real why are they asking for the code to apply supposed discount!!!

Was sent a card to my home address telling me to get in touch. Card wasn't signed so didn't ring the number. Very suspicious

DANGER ! Definitely Spam. Lady with Indian accent as O2 customer service telling me they had received multiple complaints about signal problem. I said I was satisfied with signal coverage. She then tried to give me a number to call back. I challenged her and told her I thought she not not legit. She started arguing. I said a real customer agent would not argue like that. Put down the phone.

SCAM

Bank/Lonas

SPAM. or SCAM This number called me today and asked for someone who has not lived here for 15 years. So I hung up. (It felt quite good actually)