1237236254 (01237236254)

be carfull, asked for bank details like IBAN

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

Claim to be from the bank. Charges made to my account... Checked all is in order...

SCAM

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

Fraud

Claimed to be from bank security that card had been used for unusual purcheses - to confirm pyment or speak to security! Suspected fraud attempt.

Ping call. Rings several times, several times a day, drops when picked up. Fraud, Spam, Scam all fits.

SCAM offering online tuition for kids. calling me 10pm at night. Sending messages to me via whatsapp. Scam

SCAM Asking about bank card use

SCAM

This number was supposed to be a dedicated customer service text service for Flawless Cosmetics. I made an order on 9th Feb 2022,paid by credit card and a couple of days later I received an email to say the order was on its way. Its 4th March and still no product. I texted the number to ask where my order was. The reply was "Arriving soon". I asked "when". No response. i left it a couple of days and asked again. The reply was "soon". Im still waiting. Ha

SCAM

Fraud, called to the Netherlands internally number of a company

SCAM Lesbian catfish on Match today - 11 May 23

SCAM-Hi,I am the online work recruitment manager.Only re-cruit 80 part-time employees.Working from home, you are now invited to join us. You can easily earn a daily wage from your mobile phone with daily salary £180. Contact us on Whatsapp:+447444932053 or click on the link below. Contact us to re-gister at http://wa.me/447444932053 Quota is limited for today only. I suspect what agency this REALLY is harassing me when I have done NOTHING WRONG and will log accordingly.

SPAM

Claimed to be calling from O2, Indian call centre. Offering a 40% discount off my next bill, but could not tell me the name of the account holder. Hung up when I asked who he wanted to speak to. Said he'd send 2 text messages for me to activate the discount!!!!! Why if he was from O2, and I was with O2 he'd have my details and could active the discount automatically. Block this number.

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

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

SCAM says it is visacard security

SCAM - poor line quality - said something about energy but they put the phone down when I asked them to repeat.

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- his fake company is Terabyte Computer Services L1X 0A3

SCAM ?? I received a text from 07396759035 asking me to text 07356051057 as follows: 'Hi mum just a quick txt from my smart watch to let you know about my upgrade with 02. Send me a text on 07356051057 so i can update you on my contacts list' Dodgy? Definitely not my child, I have not contacted either number

did not leave details when prompted

TAXES / HMRC

SCAM

SCAM "Carphone warehouse"

Young lady called Belle Ame Yang says she is in Ireland Message left on phone Sent to wrong number Engages in vey polite conversation Very attractive and flirtatious Crypto trader will encourage you to trade under her direction through Binance and ku coin .vip Win trade more investment wanted for bigger rewards another sure you can’t follow the process money appears to be in Ku coin awaiting transfer to Binance but is listed as Withdrawal under Review Last message from Belle Whatever you wan

AGGRESSIVE SCAM

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt

scam

Scam artist

Malicious recorded call about customs and tax fraud. Utter tripe.

SCAM / Fraud

SCAM

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

SCAM

SPAM SCAM Beware of this number, it called me with an automated voice saying that money was to be taken from my amazon account, 300 and 1200 pounds, I was suppose to click on a link number to stop the transaction but I hung up. I had received the same message 10 minutes before on a different number,

Rental fraudster

SCAM

Indian man who claimed to be from EE then claimed to be calling on behalf of all major mobile carriers and listed Virgin, O2, Vodaphone etc, demanded repeatedly my phone bill. Sounded hostile and claimed to be offering a 40% discount. The sound of chatter could be heard in the background. Block this number. The British government really needs to do more to safeguard citizens from whatever fraud they had planned.

AMAZON automated scam

Claimed to be HMRC number was from Cambridge, but when trying to phone this number back it says it isn't a valid number.

SCAM Text message claiming to be from the Halifax. Claimed I had set up a new Direct Debit and I needed to call them if it was incorrect.

SCAM

Scam caller claiming to be from o2 just hung up

Fraud attempt whatsapp scam

Fraud!! They will try to gain access to your your Amazon account, be aware!

SCAM asking for money for redelivery

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

8240900558 address dikhao

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

Scam call from an automated English male voice indicating a gambling spend on an American website.

TEXT message from +44 7465 208019 18:06 ....................... HI Da I damaged my phone ''Got u thought it might be a scam'' No it's not. My phone slipped down the sink and it's not turning on now. Majority of my contacts and data are on them, I'm scared I might lose them. Any suggestions which could help me ''Mums got your old phone. Would that still hold the data?" "Also, just looked up on google" my iPhone has fallen into the sink..." how can I retrieve all my contacts"

Fraud

Scam pretending to be hello fresh

Said they were my service provider and could save me 30% on my utility bills. When I asked which provider they were and if I had a contract with them, they hung up the call. CLEARLY A SPAM/FRAUD Call SPAM SPAM SPAM Fraud SCAM SCAM

SCAM

SCAM

SCAM

SCAM

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

Microsoft scammer. Spent 20 min wasting her time, he then called back after a while from a Birmingham No.