1237202680 (01237202680)

SCAM for cryptocurrency money laundering

scam

Fraud

Says my credit card has 'huge charges' on it. SCAM.

Keeps changing it's last number from 01245914383 to 59143832or 5914381

Scam - blockchain refund

SPAM

Called about 20 times from 8am on a Sunday morning to around 9am on the Monday morning. BT Call Guardian took care of it as the spammers/scammers will never bother to 'announce' themselves... they can't when they're using autodiallers to try and connect to as many number as possible. Add this number to your block lists

The number that called me 01890840335 is a scam call.Telling me there was suspicious transaction on my card involving £1000.00

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

SCAM

SCAM: It says it's from Santander to approve a direct debit to someone I have never heard of in Ireland, has suspicious link.

Fraud. Amazon fraud scam. Dangerous. End call and block number.

Fraud SCAM Indian scammers, do not provide any details. Pretends to be from O2 and offer bill discount.

SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Fraud Fraud Fraud Fraud Fraud

SCAM about BT Internet Security.

SCAM Indian accent offering deal on iphone.

SPAM Long pause between answering and any sound. Caller just hungup.

It was a recorded message saying "this is your bank. three withdrawals have been made on your card this morning...." and went on to list various sums. No name of bank, no name of card or card holder. The number used is not listed by my bank. Very suspicious.

Scam

SCAM

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

SCAM Regarding internet connections tried to get me to log onto my computer

SCAM

Give me fake missed calls and doing video calls

SCAM

Recorded message ‘dear customer your Amazon prime membership has ran out and you have been charged £94. To speak to a manager press 1. As I don’t have Amazon prime, I hung up. Scam!

Silent call SPAM

SCAM

SPAM Droney salesperson called "Sunny" sellig FX AVOID

Claiming to be from PC World Mobile. Will try to get you to transfer your mobile phone contract. When told should not be cold calling my number told me to "shut the f*** up"

SCAM Automated messages as calling from HM Revenue and Customs.

SCAM, Claimed to be royal mail with a dodgy link. One of the other reports for this number is for a covid test so deffo a scam.

Fraud - recorded message about possible fraudulent activity on bank account. Message says to press 1 to authorise payments or 2 to confirm payments are fraudulent.

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

Fraud

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

Text Message to say my bank account has been used to set up new account, and to click on the link for more details. Didn’t believe it and now this site says it is a number based in Russia. Number blocked, didn’t fall for it

Getting numerous calls from 442037934897 Just block them

Spam about Visa card payment

SCAM Amazon scammer

Bank/Lonas

As per the first comment, I received 2 texts 5 mins. apart claiming that EVRI hadn't been able to deliver a parcel........that I'd never ordered.......probably asking for banking details in the provided link.

Fraud - purporting to be Barclays Bank fraud line

Fraud claiming to be from Vodafone who I told I was with the when I said sorry ee he said he was from them as well wasn't doing anything so kept him on the line for an hour he gave up then rang back on a private number ????

SCAM Scam to try and give your card details for an "exclusive Sky mobile offer".

SCAM

Fraud

Claim to be an Amazon fraud line ?

Scam

Saying they are o2 scammers

SPAM

Must be fraud. This number just called me and I live in Norway....

Recorded message saying suspicious payments made and someone had used my card on Amazon for £300, hung up before the end of the message.