123723274 (0123723274)

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

Paid number

Fraud

Bank/Lonas

VERY DODGY. Very very dodgy, I called back a couple times as well to get some information since they immediately wanted to cancel the call after hearing and same thing, just continuous call cancelled, somethings not right about these people

SPAM

dodgy call trying to speak to business owners

Call center asking to confirm payment had been taken from bank account?? by pressing a 1 o2 on keypad?

Fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM it's not a NHS number

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

Fraud sex trap number/blackmailer, calls himself max harris grey from kent 38 years (example metoyou69 on stripchat.com) nearly 24 hours online

Called claiming to be housing maintenance and trying to discuss damp and mold. Clearly a scam.

SCAM SPAM Fraud

Fraud

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

Fraud scam saying national insurance number compromised

SCAM claiming to be from currys, offering cheap iPhone 14 deals and asking for advance payment I took the landline number she gave me and verified it with curry’s customer service genuine number they knew immediately it’s scam

Silent call SPAM fishing for card information.Fraud

SCAM: first of three unknown mobile numbers calling in a minute. Has to be a scam

Nem fogadott hívás

SPAM

Scammer. I received a call from this number claiming to be calling about a recent road traffic accident.

Tax scam, threatening me with arrest and telling me to press 1.

Automated message about fraud, claiming 300 charge on amazon and 1300 on international order, etc.

SCAM - answer message, asking me to contact them regarding two payments.

Fraud with a link to reebok

Called this number back and number not recognised

SCAM Missed a call from this number, tried to call it back and an American voice says 'this number is not in service. Please check the number and try again' so whoever it is, is obviously using a spoof service to attempt to scam people. If they wasn't trying to scam people, then they would have a legit phone number!

Fraud SCAM

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

This number may be a scam… do not give out any personal information

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

Attempted bank scam

Fraud 07537179725

SCAM

SPAM

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

Claimed to be from Microsoft but I doubt it

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.

Fraud SCAM Indian scammers, do not provide any details. Pretends to be from O2 and offer bill discount.

SPAM

Fraud Offered me new iPhone for £25 per month. I told him he was talking to the police in England, he advised I should go to hell.

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

This is part of a scam to make you call the number don’t as you will be charged.

Oszustwo

Scammer from dating all

SCAM answered but no one was there

Silent call Sales call SCAM

spam

Claims to be from my bank, automated call saying several payments have been issued today for hundreds of pounds. Not true total scam

SCAM

Jest to oszust, uważajcie wysyłam wiadomości z banku I wchodzi na konto robi przelewy natychmiastowe.

This number is ringing my BT landline every day at different times of the day claiming to be from the BT technical department. The caller says they have been monitoring my broadband connection for several weeks and have detected a number of unauthorised users using my IP address. To correct this they want me to open my computer and accept new settings that they are about to give me. At this point I hang up assuming this is a scam and will give access to my PC and everything that is stored on it.

SCAM SPAM texted me saying they could sort out mould housing repairs. They knew my name too. Blocked

Called on the pretence they were a bank stating there had been a £100 withdrawal which was being investigated and tried to obtain bank security details. Block and do not answer

SCAM

SCAM Threatened to disconect internet due to "Illegal Activity"!!

scam about damage to rented property