1237176735 (01237176735)

Apparent scam eBay/PayPal

SCAM

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

It’s a scammer! Do not respond to any messages from this number

Fraud

SCAM

Fraud, some one called Ryan Harris, whom pretends to be from Employer Advice Bearue, Vey aggressive and rude on the call. FInd Ltd company director's details from company house and data base of ACAS. Will waste your time and push to get through.

Spam

01403480963 10:18 Energy Support whatever scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01403480963 10:18 Energy Support whatever scammerz 01403480963 10:18 Energy Support whatever scammerz

This company reported to be Heating Services, claims to act on behalf of British Gas Homecare and deals with all their support services. They rang to say they are reducing the cost of my homecare cover and including plumbing and electricity repairs. All I need to do is amend my Direct Debit. This is a company scamming customers as they had all me details.

Bank/Lonas

Phoned today claiming to be from AMAZON about an order placed last night through my account. First error as I don't have an AMAZON account. They sent a 6-digit code to use when I cancelled my order and said they would phone back, surprise surprise I am still waiting on that return call.

SCAM

Fraud

SCAM CALLER - claiming they can get money back for you.

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

SPAM

text message claiming to 3mobile. phone will be disconnected unless new standing order set up

Fraud

SCAM Caller claims to be from bank.

SCAM call, block and avoid

they asked about a property for rent

SCAM text - pretending to me my child (I don't have children) and needs me to whatsapp a number or they will die

SCAM

Missed call so rang back to find out what the call was all about. Had some rude Asian man answer the phone who told me my loan application had been APPROVED......Interesting because I hadn't made one with 'Now Loan' I proceeded to ask questions...this irritated the idiot on the phone who SHOUTED at me! Rude and unprofessional scum bag! I'm guessing con artists who lend money with high interest rates.....AVOID!23rd

Scam call saying it was from "Bank Security"

Government SPAM

Silent call

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

SCAM Automated message claiming that a case had been started against me by HRMC for not paying taxes.

Fraud Purports to be from O2 claiming an inability to take payment. I am not, nor have I ever been a customer of O2!

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

SCAM

SCAM

Scam about parcel delivery, do not enter to link and report it.

Call from man with Indian accent - "your contract with Three is coming to an end". Me: "could you remind me of the number" - "the what?" - "the contract number" and he hung up. I think it's fair to say he was up to no good. And judging by the street view below, the number is likely spoofed as I can't see a boiler room operation going on in a highland village.

Scam saying from hmrc

Number came up on my phone as "Jack the box" (not promising, but also means they've listed themselves as a company I believe). Offering a competitive rate on my bushes electricity. I didn't believe him but told him he could email me the offer and I'd review it. He called back briefly afterwards to ask my name (which he spelt so wrong that I didn't correct it!) I told him I didn't want my email to be sold to anyone or that I didn't want to recieve 3rd party emails No email arrived

Paid number - answered and was charged £17.36 on my bill

SPAM

SCAM - has to be. This number called me today. I do not answer unrecognised numbers. They left a voice mail, foreign voice, couldn't really pick up on everything said, voice was quite deep. They did say I needed to make a payment and to answer emails. Up until this mornings call I had had no emails asking for payment - not that I would answer them anyway. email in my Inbox purporting to be from Bulb (My Energy Company) - I have a DD with them they would not act in this way = DELETED !

SCAM

Accident Try to convince you about payment for an accident. They have your name and mobile number.

SCAM

Scam call

I have had this number calling a few times now and im not interested in their sales tactics

Possibly spoofed caller ID. Robo-caller with scam about being prosecuted for tax evasion

They call and pretend to be your mobile provider whilst trying to access your online mobile account via one time pass code pretending they are sending you a quotdiscount codequot

SCAM

Amazon prime renewal scam. Phishing

SCAM

SCAM

SPAM SPAM SPAM

Text message saying my Santander account had been linked with another phone. I don’t have a Santander account.

Fraud

Fraud Pretending to be VISA DEBIT asking for £900

Fraud SCAM

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

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.