1237226531 (01237226531)

Potential crypto scammer - with a compromised online URL

Looks like this is associated with the scammer on 02080720015 something to do with mobile phone scams. I got a call from them seconds after the call from this number.

Seems to be phishing scam; automated voice advised of financial fraud, but not from banking company.

Fraud - text pretending to be from Halifax (no a/c there)

SCAM called about washing machine insurance not the company we are with told him and he hung up. Called back the number to hear "thankyou for callng its ok an agent will be with you shortly" rang 3 times and hung up

scam

SCAM

Fraud - recorded message about possible theft from bank account.

Anyone who rings and hangs up immediately in my mind is a scammer.

Curtis has called two days running now pretending he had a meeting booked with a colleague on 9th June when told this was not true he went as far to say hed listened back to call in which he arranged this meeting with said colleague A complete lie the colleague he is trying to speak to doesnt even deal with the phone contracts If this is genuinely Three mobile they need to seriously review their practices as Curtis came across as aggressive and needs to be sacked

Pretending to be Greenpeace saying i filled out a form

SPAM

Very abusive call who swore at me

Dangerous, claimed to be enquiring about an non-existent pension scheme, and wanted details to update their records, e.g. Bank Details, National Insurance No, and existing pension plans

SCAM 07477 188063 Royal Court of Justice press 1

SCAM

Probably a scam caller. Beware!

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.

Claims to be HMRC pending legal action and wants you to press 1 to talk to an advisor

Bank/Lonas

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

Do not call this number as it is a scammer !

SPAM

Fraud

VW T5 Transport Scammer

Fraud

SCAM

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 .

Leicester Kamran Qayyum Pervert KiddyFiddler. Cowardly N0nce Kamran Qayyum known around Spinney Hill Park are of Leicester.

PC World, Curry’s scam

Fraud

SCAM

Claimed to be from Visa debit

Spam

Fake call centre, claiming to be o2 to aqquire your one time pass code to gain access to your account. Absolute scumbags, called them out and they was giggling about it. Fucking Indians. Nothing funny about scamming vulnerable people in a time of real economic struggle.

Highly probable a scam caller, automated message telling me about bank transactions.

They asking me to pay

Claimed to be from Vodafone working from home as I queried why the number isnt recognised calls weekly regarding our phone lines and phishes for information

Amazon Prim scam. Claiming to have debited my account £95.

SCAM Male person pretending female asking help money 20 pound only.

Although local to me, this is a scam. Told me two amounts were being taken from account and to press a key if I wanted to proceed.

investment scam!!!!

SCAM stated huge payments from my account and payments to Amazon. Beware

Automated call Automated call Automated call SCAM

Recd text from who they said was my credit card to ask if payment was mine

SCAM

Same as others who have reported this number: automated message, female voice, unspecified bank or card provider, two transactions referred to - one, “Amazon” and one, “international monetary transfer site”, press 1 to speak about to someone, etc ….. definitely dodgy and dangerous.

toxic scam artist pretending to be in roofing trade criminal proceedings underway

Scam

SPAM I think! Number sends a (Covid-19) SMS alert message: NHS: You've recenty been in close contact with a confirmed case. You must book a test kit: https://my-pcr-order.com But, the SMS does not actually mention Covid-19! And, the website it takes you to appears to be the genuine NHS website, where it explicitly says you no longer have to isolate or do a lateral flow test, and there is no information on how to get a pcr test now that Test and Trace no longer operates!!!

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

Scam

SCAM