1237219123 (01237219123)

scam

SCAM 'Domestic Insurance' appliance warranty scam

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.

SCAM Two calls in two days from this number, each time claiming to be someone different, neither convincing, both with red flags.

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

SCAM

Scam

Robot call from this number, follow instantly by another call from 2070978374 who seems to be another scam number.

Received a suspicious call from this number claiming to be from EE. The caller had a strong Indian accent and asked for my account details. Immediately sensed a scam and hung up. Remember, never disclose your personal information to unsolicited calls.

Called as EE was unaware of my address and didn’t also know my full name, could hear a lot of people shouting in the background, 100% a scam

Scammer, dont pick up.

SCAM

SCAM

SCAM Automated call

Fraud SPAM SCAM : I have to say, I found their service to be excellent - so long as your goal is to lose all your money. Heck, it must be tough living in a stinking sewer eating dirt. Diving into the sewers for gold flakes and scrabbling around the dump is no fun. But why take that out on innocent old folk? Seems like the crime of a true loser. Why create victims and still think Karma won't come for you? I hope these scumbags rot in hell. Worse sort of pondlife - and they make "Indian" m

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

International call blocked by smart.

Female who claimed her name was Grace Parker used this number to try and scam my 75 year old father in law out of £400 using a scam involving Nationwide building society. luckily the transaction was stopped in time and he didn't end up £400 worse off. The local Police have been informed and are investigating.

HMRC Fraud SCAM

SCAM

Fraud

Scam number - call advises your bank account has been hacked and press an option to speak to someone.

Scam. Automated voice telling me to pay my tax, press 2. Scam

SCAM Debt Scammer

Called tiday not known to me so let it go to answer machine soon as machine cut in they hug up must be a scam other wise they would leave a message.

Credit investigation company

Probably a scam. Recorded message talked of transaction on my account (what account?) being halted as it was an unusual transaction, and to press 1 to call back.

Fraud

SCAM

This is a scammer advising that my Visa Debit card has been compromised

Fraud crypto call.

Claimed to be John from Amazon. I idn't order anything from Amazon which made it suspicious already, and I live near Rotterdam in the Netherlands...

Silent call

HMRC scam 14:00 11/04/23

SPAM SCAM Fraud Robot voice . claiming to be HMRC - they are not

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

Fraud

Fraud - Claims to be HMRC informing me my taxes have not been paid this month.

SCAM HMRC scam - claims to be regarding tax irregularities.

Fraud

SCAM

SCAM

Unsolicited cold call, when rang back out of curiosity they start asking for personal details without any indication what they are doing with the data. Blocked.

Big scammers. Scamming people in Africa

Aviso importante En el centro ies Jorge Santayana de Ávila esta trabajando una persona llamada Teresa de Jesús Manso Caselles, una pedofila,estafadora, enferma mental, tengan mucho cuidado en llevar a sus hijos a ese centro, en 2018 la guardia civil a raiz de una denuncia por violencia de género por parte de su hijo Diego Tomas Manso , incautaron 2 ordenadores y varios discos duros con mas de 2000 videos abusando sexualmente de menores de edad, aparte de drogas, pueden ver la noticia en Google y en el diari

Scammers claiming to be from Visa and saying that a large amount has been spent on your Visa card.

Fraud cla to be housi g disrepair team. I own my home and when told call bei g recorded fir police they hu g up. Clearly Indian call centre. Would love to know where they got my number from.

Telemarketing

SCAM

SCAM

SCAM: A man claiming to from Medical Alert company, offering to sell me a personal alert alarm. A neighbour received the same call, and was taken in, passed on to another person and gave bank card numbers (He has now alerted his bank). This scam is targeting disabled older people who may want an alarm.

SCAM

leo hughes idk who it is

SCAM Bank fraud attempt .

SCAM

SCAM

SCAM called me in Australia to say I have bitcoin waiting in an unused account.

Soy española y me ha llamado este número, no lo he cogido, pero tiene pinta de estafa.

Not sure it was this number, as we don't have caller ID. But had numerous calls from Asian Trader Magazine wanting to now my mothers maiden name, my primary school. 4 times they have rung now a different person each time. Trying to gain as much information about me as possible. Probably building a data profile on me to scam me.