1237206895 (01237206895)

It’s a low life gutter scammer pretending to be parcel companies Getting your id’s & banking

Tclaimed to be paypal, all seemed fine untill he asked too many personal questions and then asked for the 3 digits from the back of my card, at which point the alarm bells went off. I cancelled the call

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

Scam about UPS delivery. Trying to pull a fast one for money or something. Dont trust

SCAM - it's a "Hi mum, I've lost my phone" scam number.

SCAM

Banking Automated call Fraud saying mo ey taken from account. Press one to speak to supervisor. Hung up checked bank. Scam.ofcourse.

Fraud this is a number calling pretending to be o2 and they are scammers DO NOT TRUST

Fraudă

picked up no answer, line open 5 seconds.

SCAM supposedly BT

SPAM

Indian accent, long time delay, said he was from BT and my hub was not working properly.

SCAM

Caller said they were from State Pension and asked too many questions. We just hung up. Please do the same for your financial security.

Threatening call

SPAM

Called claiming to have stayed with the hotel, wanting management name to leave a review

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Knew my name and my email and tel number said from fairview limited . I asked what that was he didn’t answer. Asked again ,I was ignored , I asked again who they were ? To then be told can you listen ,can you listen . Then he said shut the F**k up and hung up .

scam

TAXES / HMRC

I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!

Fraud

This person hacked my account for myGov . They sent a message regarding a payment in process and to follow the link to collect . Http://bestminiato.world If you can’t access your account or you receive this message contact Centrelink

Got charged 24.pound I didn't call this number

SCAM

Fraud

SCAM

Scammer, death threat if refuse to pay up.

SCAM

scammer

SCAM

Likely scam call claiming to be Amazon Prime

SCAM - PHONING REGARDING NATIONAL INSURANCE - RECORDED MESSAGE

SCAMabout bank transaction

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

Fraudawful person. UsER

Fraud SPAM SCAM This number will make friends with you and then they will pull you into uk.jloop-pro.com This will creating a vicious cycle where they will get you to invest money through a online scam. Slowly you will be ripped off your money I have added the other numbers as well to stop people from getting conned. BEWARE

Rang up asking if Id just bought an iphone, and then asked for a one time password that had just been texted to me from Amazon so that they could cancel the transaction. Blocked the scammer.

Silent call Sales call SCAM

SCAM - aggressive caller claiming to from BT.

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

SPAM missed the call, rang them, all I got was music playing so presuming it was someone wanting to con me out of my money

SCAM

Spam

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

Scam saying there from your bank and I've paid amazon over 1300 pounds and the bank need to authorise this press 1 to confirm 2 to speak to someone it's a automated message just ignore it

SCAM

Fraud Someone called me from this number in Australia

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

SCAM

Scam Number... When answered, you hear the "hiccup" meaning you were on an Autodialer and because you've answered, the "hiccup" sound is where the computer is connecting a scam agent. Personally, any call I hear that sound, I hang up, search the number and 9 out of 10 times (9/10) end up Barring the Number. Hope this helps.

name and location of number 251977693669