1237202584 (01237202584)

SCAM

Fraud

SCAM

Pretends to be from block chain. They say that your crypto account needs to be unlocked as it's been lying dormant for years. They tell you that there's about 50k in your block chain account and to get to your account you need to add £300.

Scam

Santander scam ‘SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814’ Sent by - +44 7387 950387

Received an automated cal from this number, saying that my Visa account had had two £300 withdrawn by Amazon, and a further £1000 by an overseas account, then asked if I wish to verify it. Just hung up

SCAM

Scam - Recorded message saying your current account has been suspended and to press 1 to speak to a representative.

SCAM

Spammer tried getting ban k details from me

SCAM - says you have crypto currency available

Unknown caller treat with caution could be scam

SPAM Said they were from O2 and I can get 30% discount

Fraud will try to steal yoyr money from your bank accounts

01419469938 - SCAM - a recorded voice message saying your card has been used to puchase from Amazon.

SCAM

17.50 Call regarding "Whisky Investment Scam.". Very plausable SCAMMER.

Fraud - Fake "debt collecter" type call. Asking to speak to financial department about an overdue debt that is owed (completely false allegation) but had no names or contact details. When asked if anything had been sent in writing the chap with a "Georide" accent said it could only be dealt with by phone so number blocked and reported.

This is a phishing scam. Also received a call from 01282866466 which is the same scam

00472195 4274 called me 7Jun23 at 17:13 hours, NO message left this time. BUT see earlier comments reported here, 00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message

Claims to be from FCA and asking for personal details in order to check an account. Highly suspicious.

SCAM

SCAM

Scam call claiming to be from "your bank" re a large (non-existent) credit payment

Almost certainly fraudulent as recorded message from my unspecified bank about 2 purported transactions to Amazon and another international one

This is a scam number with a recording for Amazon

Fraud Claiming to be Curry's pc World. I work for curry's pc world so I pushed them and challenged. Hung up instantly. Indian sounding man.

SCAMMERS. Do not trust. Do not answer.

An automated message was saying something about prosecution in regards to tax evasion. Hang the phone up and blocked the number as it's your usual scam call

SCAM - Claiming to be from Amazon to say money has been deducted from your account and they want you go go onto Google to give your details in the meantime, the caller is aggressive, telling you that you are an idiot for not doing what they want you to do. These are really unintelligent people.

SCAM. Received from 60252. Text was “ Your British Gas boiler service is due. We have an engineer available on Wed Jun 07 2023 AM (0800 - 1300) or PM (1200 - 1800). Reply AM or PM to book or NO for more dates and times. To stop receiving boiler service reminders: reply STOP. We're following all official safety advice. More at britishgas.co.uk/covid19”. If reply, there are no appointments and receive more options, but not available either. Then sends link to signin and organise. Don’t select link!

SPAM no voice

SCAM

SCAM

Fraud

SPAM

SCAM

SCAM, Marketing Company trying to steal data

SCAM I had two fraudulent charges on my bank account from this number claiming to be a Monzo account

SPAM

SCAM

This a scam call center number.

Called me from this number 07722182597 ,was a silent call

No answer, called once and did not speak from an area not known to me

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Obvious SCAM! Recorded message from un-named bank claiming that 'unusual activity on your account'. Goes on to ask you to click on various numbers to say if genuine transaction or not.

SPAM

Invest

My phone detected it as a scam

This number called me and when I answered, the voice from a foreign male person spoke. I advised that they had just called me but they said that had not done so. This was the second time I received a call like this from another number (07565 827573), within 10 minutes of each other. I believe this was a SPOOFING SCAM and advise anyone who receives anything like this to be on your guard and not give ANY personal information away ... not even your name.

Fraud

Scam Not registered trader. So it's a scam outfit

Fraud Pretended to be from Amazon, said there was a hacker in my system and wanted to have access to it to help sort it out. Refused, got aggressive when I said if he was from Amazon he should send an email to me from the email address held by Amazon.

call pretending to be hmrc very bad line

Same Indian scammers who have been harassing me for 4yrs now using 100s of different numbers (VOIP) and these are relentless they will not stop and I’ve asked them enough times, utter lowlife (insert word)

Noone on the end of the call. Number not valid when I tried calling back. Now blocked and reported

American voicemail saying it’s HMRC and you’re getting a fine - utterly lowlife people.

Left an automated message about legal action. Scam.

Automated call supposed to be about my Amazon prime account which has already been renewed for the year

SCAM

AMAZON SPAM Fraud

Silent call!

SCAM claiming Evri unpaid fees

SCAM

Scam pretending to be 3 network

SCAM

SPAM