1237177168 (01237177168)

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

Scam, £799 taken from Amazon card, press 1 to continue. Beware this number, dangerous and scammers after your financial information.

Scam

Call center

Scam !!! Pretending to be virgin money fraud team

supposedly visa with unusual amounts to be charged to my account

Fraud - Claims to be HMRC informing me my taxes have not been paid this month.

SCAM Being used for BT warning scam, termination of service due to illegal activity.

Fraud

spam

SCAM claim to be from the National Lottery asking for bank details

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

Scam call about Amazon taken £300 out of bank account.

scam call money taken from amazon account

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM. Beware guy & gals.

ScM

Scam a fake insurance policy sales pitch.

SCAM Wanted information blocked ????

They rang 2-4-23. Guy American accent sounded like radio phone (clever) said HE was from My Heritage . Offered me a"Deal" nearly£200 on 2 subs that were nearly due! If I lumped them together! I CAME OUT with all the jargon that's available if u check threads on my Family tree! CLEVER? DUH! By the time he was getting desperate it was down to £85! NO

Sent "Hi there" message on Whatsapp and nothing more - probably scam

the debt help group ltd of tiktok are scammers you dont want to get involved with them proceed directly to pheonix insolvency and skip the middlemen who will charge you a grand for the pleasure of it Better still go to a registered debt charity like stepchange national debthelpline or citizens advice instead

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

SCAM - left voicemail saying they were taking legal action if i didnt press one

Fraud

SCAM Crypto scam

This number would appear to be à Plymouth number. However it is a recorded English voice about payments I have tried to make to Amazon and an International Money transfer.it is clearly a highly dangerous scam and similar to a call I had the other day from a different number with an American style voice. They don’t know your name or your card company

SPAM

Husband answered this call...was young female..she said could save us some money...something to do with washing machine insurance...husband said hold on and you can speak to my wife, passed the phone onto me...she immediately ended the call...

SCAM

Paypal scam.

they say there amazon and will sort out my renewal i dont have amazon prime

SCAM. Hi Mum, I broke my phone , msg my new number it's urgent 07956626671 probably want money transferred, then empty your bank accounts

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

Der Numer ist geferlich ich hab ein sms von der nummer erhalten das ich von der Bundes Finanzamt geld kriegen soll glaubt aber nicht es ist eine Lüge in dem siene die zihen fon ihre bank karte geld ab.

SCAM this number is made to look like a local (to me) number which is why I answered. Automated voice saying that two unauthorised transactions had been made on my card and that I should press 1 to talk to an agent. Please don't fall for this scam.

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

Pretends to be a Girl and Tries to Trap you saying that they work in a Cruise in Finland.

SPAM

Paid number SPAM SCAM

This is a robo scam call.

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

SPAM

Fraud SPAM SCAM

Male recorded voice claiming to be Visa fraud saying £700 had been spent on my card. and press 1 to stop it. I don't have one.

SCAM

SCAM. A computer voice saying I have been sent a letter from HMIC.

SCAM

Absolute vile creature harassing people. Needs to get a job and a life the sad sad pathetic moron

Displayed as group chat. Ignored but kept ringing!

SCAM

Cunts

Second phone call from the same woman checking loft insulation and asking me to confirm my address. I refused and asked for company details at which point she hung up. THIS IS A SCAM.

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

SCAM - saying phone broken mum, can you text me on new number

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

A person saying I had made money transfer of £1000 pounds !!! Message left on my answer machine!,!!!

SPAM