1237192371 (01237192371)

SCAM

SCAM

TAXES / HMRC

Robotic voice say thank you for order placed from amazon saying I have been charged

Telemarketing

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

SCAM Banking usual banking scam 2 suspicious operations on your account £300 to Amazon and £1000 in international banking. Press 1 to speak to an adviser.

Fraud

SCAM

SCAM they say I could save £1000 on my life insurance. When asked how they knew how much I paid they hung up. This company calls from different areas constantly

Fraud

SPAM

Fraud

SPAM

SCAM ?? I received a text from 07396759035 asking me to text 07356051057 as follows: 'Hi mum just a quick txt from my smart watch to let you know about my upgrade with 02. Send me a text on 07356051057 so i can update you on my contacts list' Dodgy? Definitely not my child, I have not contacted either number

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

Phone flagged as fraud. Guess that means do not answer!

SCAM - HMRC automated scam call.

This person, man/woman called and was very rude down the phone, very demanding. Next time the same person called from this number 03302200441, was continusly rude and shouting down the phone, has called us to the count of 37 times from 03/02/2023 to present date 04/05/2023 - the 07951999600 number is listed in the Lady magazine issue 10/2021 under as wanting to buy scarfs.

SCAM

SCAM

Paid number

Fraud SPAM SCAM

SCAM - text with missed delivery message inviting me to go to a bad webpage

Silent calling. Then hanging up. The block of numbers used have also been associated with scams as well (from other sites).

Fraud. Said I had two pending transactions on my Lloyds account, asking for personal details before I ended the call. Confirmed with Lloyds there were no problems or pending transactions on my account.

Scam call from bank security.

SCAM... I've looked up this number on other 'who called' sites & some folks have had the same calls & they've stated it's a scam...be aware folks!

SCAM

SCAM-Hi,I am the online work recruitment manager.Only re-cruit 80 part-time employees.Working from home, you are now invited to join us. You can easily earn a daily wage from your mobile phone with daily salary £180. Contact us on Whatsapp:+447444932053 or click on the link below. Contact us to re-gister at http://wa.me/447444932053 Quota is limited for today only. I suspect what agency this REALLY is harassing me when I have done NOTHING WRONG and will log accordingly.

Fraud

Scam call from an automated English male voice indicating a gambling spend on an American website.

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt

Claimed to be from Amazon and that someone had attempted to purchase about £500 of goods on my account. I hung up, put the number on my BT blacklist and checked my Amazon account which was OK.

bank scam do not answer

02073522987 This Number Called and hung up as soon as I answered. I presume it is a spoofed number from a scammer.

Fraud

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

Robbing Bastards

Foreign voice asking for personal details - likely a scam

SCAM Heavy Indian accent pretending to be from "Vodafone marketing dept.". Told him "No thanks!" and hung up. Beware!

TAXES / HMRC

SCAM Asking about bank card use

pretending to be Apple sending links to steal information

SCAM Purportedly from HMRC - don't follow the instructions just hang up

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

This number hacked my bosses phone.

Seems to be a scamming call

Dodgy number. Unsolicited text with message, "Hi Mum, I broke my phone today. Can you please WhatsApp my new number it's an emergency". A complete scam.

Fraudsters! don't answer or they will try to steal from you.

SCAM Fraud

SCAM

SCAM Aggressive and rude repeat caller, claiming to be from an online trading platform. Using some outdated information and refusing the believe I wasn't who they thought I was. Quite funny really, as long as they don't manage to fool anyone.

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

Trying to record you speaking on the phone to deepfake your voice.

Left voice mail which took a while to kick in. Couldn’t understand a word he said, rushed and heavily accented possibly from India. I consider this to be spam