123720751 (0123720751)

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Became agressive when challanged regarding legitimacy of call. Then received caller-withheld harrasment & time wasting calls a few minutes after putting the phone down with the 'caller' attempting to change the sound of their voice

SCAM

Call center SPAM Fraud SCAM Said they were photon about my fridge freezer warranty. Had correct address and said they're sending paperwork. Then it got dodgy. Said I was being passed to the "supervisor", who asked if I had understood what other person said etc. Then said as payments were being reduced, could they confirm the bank details. Then asked me for the "bank code"!! Erm, if I pay for a warranty etc, then you already have my bank details. So why do I need to supply them t

Fraud

Fraud Claims to be HMRC. Robot voice states that HMRC are about to take legal action against. Asking me to press 1 to speak to advisor to pay the amount.

SCAM This automated call purports to be from LLOYDS BANK FRAUD DEPT reporting fraudulent activity on a credit card, they ask you to press any number to be put in touch with their team. IT IS A SCAM The person they named left here over 9 years ago and has updated her contact details with LLOYDS each time she moved. The question I would like answered is if LLOYDS know they have detected fraudulent activity on a card, why don’t they stop it?

Caller pretends to be from BT alledging illegal access to your broadband. Asks you to download a website Anydesk.com. This shows you suppossedly all the users who are accessing you broadband. Then they ask you to check your bank account and lo and behold someone has taken money from your account. In the next few minutes they show you that you have been credited with a large amount of money. This is to say thank you for helping them track scammers. The next bit is a bit weird as they ask you to make two pay

SCAM Called my landline at 15.01 on 1 June - female voice saying something like "I am the supervisor for this area "and something about an attic ... I asked her to slow down as I could not hear her properly - she went on talking very quickly and when I said "Stop and tell me what you are talking about" She then seemed to bang the phone down.

Called me today. Not a word from the caller before they hung up. I called them back and they answered and said they hadn't called me. It might be a scam caller cloning this number, maybe? I don't know the number or business associated to it.

The number called my friend and asked "how are you " on WhatsApp we didn't recognise the number so it is now blocked. We know no-one from Russia.

SCAM

Fraud SPAM SCAM

A complete SCAM. They pretend to be some in charge in your company and they ask you to buy Amazon and Apple gift cards in shops. Be careful and double check within your company.

Said something about amazon account, we don't have an amazon account.

SPAM

Automated message saying £900 being taken from my account etc - scam call = fraud intended

Said it was a criminal conviction

Fraud.. RECORDED message saying that there have been suspicious charges on my card today 9.25 am I hung up immediately!

SPAM Got a text message saying it was from wells Fargo asking to variety my account so they can lift a hold

Automated call explaining an alert has not been set up or acknowledged on my phone. Definitely dangerous and probably a scam. Make sure to block and ignore.

SPAM

SCAM

The caller claimed that money had been taken from my bank account

Did not have business with this number

Fraud

SCAM

SCAM

Scam. Claimed to be from the credit investigation department. Hung up.

SCAM

SPAM

Fraud - claims to be from Citizens Advice, hung up when challenged as he clearly doesn't work for them

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

TAXES / HMRC scam

Fraud 01173143013 dial out number

Claimed from Amazon. I hung up.

Automated call SPAM Automated call says “goodbye” and call ends. Blocked the number.

Fraud! scammers! be aware!!!!

SCAM payment

Fraud covid 19

SCAM

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

They say from Quick books, but want to give details on computer, spam/fraud.

Do not answer

Spam

SCAM

Three text scam

I do not think this number is safe. Automated phone call which said ‘this is banking security’ I then put the phone dow.n. VERY SUSPECT

SCAM

Fraud

SCAM RoboCall - claiming to be from HMRC Customs regarding an ongoing claim against me ... Press 1 to speak to an operator Pressed 1 and call was answered by distinct asian male voice with "HMRC how may I help you...?" I replied - "You phoned me, what can I do for you?" and they hung up! FAKE BE AWARE

Scam. Pretended to be a job offer

SCAM - the number wants to connect to your computer, allegedly from Norton AntiVirus. This is a scam number. Keep away.

Fraud SCAM Automated recording bank card has been used twice. Once for £300 Amazon and second for £1100 (some unknown company) press 1 to report .... I hung up definitely scam.

Fraud SPAM SCAM

Telemarketing

scam call center

SPAM è da un pezzo che con questo numero mi fanno sempre delle chiamate brevi e mi rubano sistematicamente il credito residuo a inizio mese dopo avere fatto la ricarica il giorno prima, come che fossero d'accordo con le compagnie telefoniche....non rispondete e non richiamateli mai per nessuna ragione....

A so called "Phil jones"

SPAM

SPAM

Fraud