1237189640 (01237189640)

Stock trading scammers from India and East Europe. Persistent and never take no for an answer

Asked for me by my first name, (the cheek of it). Then claimed to be from social housing repair, as we all know there is no such company (a legit one anyway). Furthermore, I know that my landlord do not deal with anyone that would just cold call tenants, especially one that uses an asian call center. Yet more thieving scumbags who should be ashamed of themselves.

Fraud

Fraud SCAM Paid number SPAM Telemarketing Sales call Automated call Call center TAXES / HMRC Accident Debt collector

Asian voice supposedly from BT about internet. I acted dumb and he cut me off.

SPAM

SCAM

Fraud

Harassing Pedo

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

SCAM

Seems to be a scam number. Didn't answer it, but its not the 1st time this number has been calling me in Sweden.

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

SCAM text received from this number - attempt to phish for postcode with fake evri website

Scam

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

SCAM claiming to be from o2 and sending security codes

Santander scam

2 transactions made on my bank account. Asked to press one,to confirm transactions. it was a recorded call.

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

SCAM

SPAM

SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

Had a missed call from them yesterday 19 May 2023, and tracked it to Russia Today 20 May got a message from them, pretending to be police and telling me to report to Preston Police Station regarding an incident on Sunday (tomorrow) Fraud SCAM

SCAM - text claiming to be from Santander with the usual scam-link. IGNORE & report!

inland revenue scam

Scam

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

They claim they are from the Amex fraud team, and told you that your Amex account is scammed and tried to help you block your Amex account. They also told you your iPhone is hacked and all your information in iCloud is in another phone, so all your bank accounts are in danger and you need to block all your bank accounts, and asked you what other bank accounts you have. IMPORTANT!!!! AWARE!!! They will ask you to download an app from Anydesk.com, DON'T do it. This is an app for them to control your mobile

SPAM

SANTANDER BANK PHISHING

Scam housing scam

01182-308128 -308140 -302112 are all scams. Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls searching for voice lines. If you answer "hello" or "anything else", the line will be logged as a 'VOICE LINE' and you'll get called back later by a con-artist! If your phone rings and you don't recognize the number DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line then goes dead then you've just successfully escaped being scamme

SCAM

SCAM

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

SCAM

Spam

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

SCAM

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

SCAM

Automated call - voice said i have now been charged £500 to my credit card for an Iphone which i dont like or use. Calling the number back and it is not possible to connect the call.

SCAM

it came from china

SCAM They started messaging me on whatsapp. it's a known chinese honey pot scam using atrative asian woman photos and then trying to make you invest in some kind of criptocurrency, mostly target men, everywhere in the world.

Scam

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

Scammer, claiming to be from American Express. Knew last few digits of my card and address

SCAM from HMRC declaring unpaid taxes, to press 1 and be connected to avoid court time.