1237212596 (01237212596)

Fraud

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

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.

SCAM

Ayr, Scotland. I didn't answer.

Apple: Due to an unusual log in attempt your Apple ID has been locked. Visit: https://userappleid-activate.com to reactivate it.

SPAM Dodgy sounding guy on cracked line, said he was calling from O2 when I'm not even with O2. Said I don't take spam calls and hung up.

SCAM Fraud SCAM

Fraud

SCAM

SPAM

02045204931 15:02 2022 03 22 Scammerz The voice was indian - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 02045204931 15:02 2022 03 22 Scammerz 02045204931 15:02 2022 03 22 Scammerz > >

SCAM

SCAM when I called back got message saying I had dailed a incorrect number received 3 calls today from number. Its now blocked

Allegedly from unnamed bank, suspicious transactions, dial 1 for operator…..

This is a scam number requesting to reschedule parcel deliver on track-38.com

SCAM The caller said he was from O2 and was marketing 40% off Mobile phone SIM plans.

Scammer- Bank Scam

Revenue scam

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

01633 906704 Life insurance scam

Fraud SPAM SCAM

Recorded message about charges on my card. Bogus

SPAM SPAM Fraud I had a text message from this number supposedly from my daughter who had dropped her phone down the toilet(/) and the caller asked me to leave a text on her new number.

SCAM pretending to be Post Office. Malicious link in text. BLOCKED

Got a call from this number saying they were from my bank and someone tried to get £500 out of my account . Phoned my bank and this wasn’t true The phone number he phoned me on showed it was my bank calling but found out he had scammed their number .

Said they were from Microsoft about my computer. Microsoft dont do calls like this and this isn't their number. Got annoyed when I said they weren't from Microsoft. Definite scam attempt

This number rang with an automated message saying it was the bank and there had been unusual activity on the account with two large transactions!

They said they were HMRC and would take legal action on a generated voice.

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

Scam Number sending emails stating they have charged you for Cloud Data Protection Do not call this company they are scammers

SCAM. Another bank scam. Claims that 2 withdrawals have been made from a bank account. Don't get taken in.

Computer voice informing me of my Visa card being used for Amazon and Western Union purchases. I don't have a Visa card.

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

Fraud. 01313670447. Weird thieves. Offering washing machine warranty renewal, but at a silly high price. They're probably trying to access bank account by connecting to computer, so why £119 per year as fake offer to draw you in?

Spam and potentially dangerous. Caller kept saying it was about life insurance, demanding to speak to my partner, but he hung up when i asked him to identify which company he worked for.

Fraud

Blackmail with threats of kidnap violence and torture.

I believe that someone called me from this number was trying to con me. I was told that my bill was being reduced by two pound. I simply said ok thank you and hung up. This call came out of the blue and I live by the phrase if it comes to you out of the blue, it's not for you.

SPAM SCAM Recorded message regarding cancellation of an Amazon Prime account (which I have never had). Almost certainly phishing for account details, hence blocked immediately.

Call received to my mobile 13.19 11/2. I get very few incoming calls hence suspected Spam call immediately. Decided to answer to have a bit off fun with the likely scammer but call cut off by the other party (remote dialler ?) as I went to answer. My Android phone was 'lit up' with 'Suspected Spam' - number blocked.

Owen called from 0113 823 1763 claiming to be from Nationwide Fire Safety and said we had a quote for fire extinguishers from them last year - but had a 8year+ old address and we had never spoken to them before. Scam.

SCAM post office redelivery scam

called and then no ability to return call

Fraud SPAM SCAM

SCAM Claiming to be from my bank stating that a large amount of money was withdrawn from my account. Checked with my bank and they said that it is a scam. ???? Scum

Text Message

Fraud SPAM SCAM

Claimed to be from currys PC World but hung up Would say this was more dangerous than annoying based on another review. Obviously a scam caller and could easily be believed by an older or vulnerable person.

Unsolicited call about my pension, beware SCAM

Phoned me claiming to be 92 and wouldn’t tell me who they were looking for and tried to tell me that I was with a network that I wasn’t with, they also transferred me to two other people who also couldn’t tell me my name!

I called this Scam number from a letter send by a company call Rothesay and Experian. A man answered and put me through to a woman who started asking me a lot if personal questions. I discovered she was located in South Africa. I then realized it was a SCAM.

SCAM

Definitely a scam, tried to inquire about something to do with housing and when I explained this was a work number, became very rude and argumentative. Background noise was like a call centre, with lots of people talking.

Fraud

SCAM

Scam artist pretending to be bank security. Do not answer just hang up.

rings on a regular basis - never speaks