1237215679 (01237215679)

19202496387 who's number is this

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

SCAM Debt Scammer

SCAM - Hi mum text message scam asking for £1200 to be paid to a Olivia Mendel

Recorded message, about Inland Revenue debt

SCAM

Scam - £700 Amazon order and money transfer. Hang up immediately.

Saying he was from Virgin Media and wanted me to login from my computer to check the router. I just ended the call. He didn't even know my name, account number or anything. I just put the phone down. Could be dangerous!

Left voice mail which took a while to kick in. Couldn’t understand a word he said, rushed and heavily accented possibly from India. I consider this to be spam

SPAM

01425402443 Has got to be scammers. Number unknown to me. Called my landline today. Pre-recorded message with Female american voice. Said that my Bank card had been used twice today and if it was not me gave me the stale ring 1 or ring 2 options. Have not called them back and have no intention of doing so. Beware are SCAMMERS after Bank details.

SCAM

States a payment has been made on your account, which is bogus

pertaining to be VISA Debit fraud

SCAM

SCAM - HMRC automated scam call.

Fraud with treats of court action involving National insurance. Do not open link.

Fraud

Fraud credit card fraud!

Leicester Racist and Pervert Kamran Qayyum and his wh0re wife scamming housing benefit whilst prostituting themselves in 3somes to local Pakistani men in Spinney Hill Park. Kamran Qayyum is a Coward who bullies his wife into performing lewd acts for a couple of quid so he can buy himself whiskey.

This number sent me an OTP number for a purchase I didn’t make. Checked with bank - it’s fraudulent.

Fraud

Fraud covid 19

Sent Bitcoin scam to my WhatsApp

Fraud pretending to be debt collection, multiple silent calls, verging on harassment

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

SCAM

Left an automated message about legal action. Scam.

That was an automated call talking about a bank

Bank scam again - Amazon account blocked and money transfer abroad - I just put phone down. I get these calls sometimes 3 or 4 times a week WHY can't something be done to stop them!!!!!

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

SCAM claimed to be Curry's PCWorld offering a new phone with O2

SPAM

Caller pretending to be from EE telling me about a increased phone bill (Raise panic/urgency) I have never had a EE phone sim or any other EE products in my life so very high chance of scam

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

SCAM

Said they were from amazon, and my membership expired an l have been charged £95, press 1 to speak to someone. Scam, not got Prime membership

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

SCAM

SCAM

SCAM/Fraud Claimed to be Centurion Estate Planning and arranged a visit. Fortunately failed to call.

SCAM

Automated message saying there had been a suspicious withdrawal from my mastercard account, but I don't have a mastercard. Prompted me to press 1 but I hung up

SCAM

SCAM automated message from "bank card security" about two high value transactions. to get these nonexistent transactions cancelled you are supposed to press 1. And no doubt give these unidentified people all your bank details.

SCAM

Said they were calling from O2 but I very much doubt it. Very poor English.

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

Claims to be a mobile phone company, that can offer you a better deal and will offer you the latest iPhone 14 max pro for £20 per month. These scammers, ask you to pay for the Insurance of the device, normally over £100 and will never send the phone.

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

SCAM

SPAM

This phone number has some how charged me £41 for the call I never maid

I have just signed up for Lyca Mobile - I have been cyber attacked. I am about to request a freedom of information request from them Google , Youtube, etc have made me change my passwords, and I getting fake calls from amazon Prime asking for failed direct debit payments

Scam, fake job recruitment. Be careful

08000584581, pretending to be from O2. Asked for my security number saying it was a discount code....

SCAM