1237182838 (01237182838)

Typical bank scam claiming you have spent a lot money

debt investigations made by an asian guy. couldn't tell me what the debt is for specifically.avoid at all cost.

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

SCAM

Fraud

Just been called on landline number from 0151-222-3601 claiming to be from Visa saying payment of £900+ payment and was it me if so press 1? I don't have a Visa card so this a scam.

SCAM

Automated call

Claims to be Visa Fraud line. Hung up

Ring and left message to say missed delivery but number from Russia gave an emiladdress https://evri-mydelivery.com.

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

This is a scam number they say are Love holidays but they are not I have now paid for holiday twice and can not get a refund. DO NOT GIVE CREDIT CARD DETAILS This is criminal activity Fraud SPAM ,

Fraud

be carfull, asked for bank details like IBAN

SCAM

SCAM recorded message from HM Customs and Revenue something about you will be arrested unless you dial 1

SPAM CAL;L TO A NUMBER REGISTERED TO CALL PREF SERVIVE

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

SPAM - so many calls from this number and very similar ones.

Cold caller about Martin Lewis' program on wills and how whatever will I might have isn't worth the paper it's written on. Wanted to send me emails... Very familiar and condescending. Now blocked!

SCAM

This number is a scam after your details block and report

Amazon Scam

Called on WhatsApp photo shows a male of Indian/Pakistani/Sri Lankan origin I did not answer. Fraud SCAM beware my son had his Facebook and email address hacked yesterday and this could have come from his contacts in his email.

SCAM Gentleman with Asian accent claiming to be Stephan and wanting to renew my Amazon Prime hmm don't think so when I said I was tracking his phone number "click"

Fraud

AMAZON

Fraud. Asian male called about my BT internet connection. I said “keep going, I am recording the this call for security purposes”. He said “F*ck you” and hung up.

TAXES / HMRC American automated voice saying HMRC are going to charge me and send me to prison, ????????

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

Harassment stalking violence wont stop calling dangerous

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't buy a Apple phone.

SCAM

You might be receiving the morning tea from this idiot but it's more than likely he is in your phone and masking what he is really doing reading your messages. He will come across as friendly by send scripture quotes from the bible or memes BUT make no mistake this clown is up to no good.

SCAM

SCAM

SCAM

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

SCAM this number is being used to manipulate people into giving up them money. ITS A SCAM!! Beware. Do not give them any money.

Fraud. Claims to be PayPal but answered by Indian call center. Asked them what my paypal email address was and they hung up. Kept calling them and asking if they knew that what they were doing was fraud/illegal.

Fraud claimed she was ringing about servicing the solar panels.We have a different company for this.

SCAM - online coding course for kids,

SCAM Automated msg saying warning international money transfer going from my bank account press 1 if this is you , 2 if not . Seriously,

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

Called my daughter, cyber criminal (or worse)

Internet, SCAM. (internet will be cut off, please press one to reinstate.? DO NOT PRESS ONE. HANG UP.

Recorded message supposedly from a bank. Probable scam

Amazon.? Pre recorded message. Your bank account will be debited £94.99. Unless you press one. (do Not). Hang up.

SPAM caller. Clearly a call centre. Indian accent. Got pronounciation of my name wrong!

SCAM , the usual Amazon and Bank transactions call. This number is live and the person is really angry if you call them on a dial back, didint have a chance to tell them their number is being used by scanners

TAXES / HMRC American female automated voice purporting to be tax office —-(You have not paid tax you must pay blah blah Rubbish A scam

Three text scam

Claimed to be from Lloyds fraud protection giving home location and claiming card was used at another location. Quickly realised it was a scam call and went to quickly hang up, the caller made a very strange noise beforehand lol.

SCAM