1237180495 (01237180495)

SCAM

Is a romance scammer

Bit coin scam Avoid Blocked

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SPAM

SCAM

Dpd scam

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

Phising phone number pretending to be carphone warehouse having good telephone deals. Avoid

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SCAM

Fraud. Thieves scam using this number with my picture on the cover.

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

SPAM

this number is for a ulez payment but is a con i paid a charge of £17.50 and is on my bank statement as ULEZSERVICE but my ulez charge has not been paid on the receipt is this number every time i call picked up and cut of never have i spoken to any one i would never have known unless i called tfl and asked why they took £17.50 instead of £12.50 where i now have a £80.00 charge so this scam has cost me almost £100.00

Conscam making out we are a customer and saying they are placing our next order

SCAM

+442083193367 some one called from this num saying they were from hmrc and I had an arrest warrant out for my arrest for fraud a tax evasion

Fraud SCAM She wanted me to confirm , did I have some accident and when I said to whom you want to speak to and she repeated just say YES/NO to my question that did you have accident. I hung up the call and she called again and I said why shall I confirm any thing when you yourself do not know to whom you are talking to and she said just Shut-up and hung up the phone :( What a shame

How did this girl get my what’s app phone number sends pic saying hello blocked

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

Fraud

Fraud

Fraud, said they were from BT and I was doing something illegal and to press one

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

This number called me claiming to be bank security and that 2 transactions had been requested from my bank. One for Amazon for £200 and an international money transfer for £900. Press 1 to authorise or hold if you haven't made these transactions. I hung up.

Called about washing machine insurance new my name address snd email address but didn't mention the make of washing machine

SCAM

SCAM - claims to be HMRC saying a letter they sent you has been returned to them.

A cunt

SCAM

This number is a number trying to commit fraud, they are scammers they try to tell me my visa has a £900 unauthorized transaction, more reports equals less scams

Paid number , supposedly a Greek restaurant but the number is a premium line with excessive charges if you call back

Fraud

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

This number called today as a recorded message stating they were banking security and that £330 bill from Amazon and a£1300 money transfer from my bank account which is unusual was taken please press 1 with your banking details. NO ITS A FISHING NUMBER WHEN YOU ARE CALLED

Telemarketing

Fraud SCAM

Life insurance scam - a guy called Andy just kept asking about my current life insurance policy and asked me all the questions - Beware! It's a scam.

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

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

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

Internet so say from Microsoft said I didn’t have computer or laptop, he continued to say there was a license in my name on his record I called him a liar/scammer - he kept going on I put phone down.

Fraud

premium number, i do not recall using it

Fraud

SCAM, Indian Call center, going by the name of Debt Helpline........................

I'm not from the uk and they keep calling!

Fraud SCAM Couldn't even speak English. Claimed to be call from a legitimate company. Dangerous.

Total catfish

I ignored the call as my phone said "potential fraud" i have blocked the number.

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!

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Texting to say they are at a cafe- definitely a scam

SCAM Avoid as they switch between Postcode lottery, Life insurance to Loft insulation. Just block and move on.

SPAM

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.

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.

Me han robado 2000€ y luego no me contestan . Son estafadores.

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

Fraude