1237240476 (01237240476)

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SCAM Claims to be offering a mobile phone deal from O2, and based in Manchester. Unlikely as calls from a London number, and wanted payment details.

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

Scam

SCAM Insurance SCAM, All about an accident that happened within the last 12 months. Supposed to have a file, but they actually knew nothing, so they try and get all the information from you. I would put it into the DANGEROUS section. Block the number. Asian Female Voice this time.

This phone number pretended to be apple and sent a link to steal card details

Probably scam, sounded like call centre in background, there was a delay before he said something (which I couldn't understand), then he hung up.

Fraud SCAM

Bank scammer.

Romance Scammer. Masquerades as living in Edinburgh and working in a clothing shop. It is the person in the photo, but they are not in the UK. If you do not believe me, ask them during a video call to show the weather outside and watch em try to avoid it Wasn't stupid enough to fall for it so unsure of the end game but likely some form of sextortion scam as they were hoping to move the conversation to Telegram and such scams are common there Stay safe :)

SCAM

Said there had been unusual withdrawals from my bank account, one for £800. Never asked my name, never said which bank. Put the phone down.

Fraud

SPAM

This is a scam number. Automated voice saying amazon subscription due. Do not trust block

SPAM

SPAM

Called saying it was 02 offering an updgrade Fraud

Revenue scam

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

SCAM - claims to be HMRC saying a letter they sent you has been returned to them.

This number is a RUBBISH SCAM YOU NOT ANSWER AND BLOCK IT

SPAM First called me from their actual number which is 02045204267

Called about a motorcycle accident only 6 days ago (about which I'd only spoken to insurance company) - their info was several days old and when I asked who they were and why they were contacting me they asked why I was being rude and then hung up! - all the signs of a dodgy '3rd party claims vulture' if you ask me!!

Indian male called Alex purporting to be from BT telling me I had a problem with my internet and they were getting urgent error signals. I knew it was a hoax call, had them before, so asked him twice what the signals were and he put the phone down. I googled the number that came up, 01438 318251 and its for a homeless shelter in Stevenage. Indian scammers using business numbers for those that really need help! Sick b$%^A$%s!

Claimed to be from our energy supplier - they aren't.

Says he is from citizens advice bureau and asked me if I owe a lot of debt. They mentioned that they had some paperwork about me and that I have debts which I owe. Sounded suspicious so I said No I don’t owe anything and then they said goodbye and hung up. I think it’s s scam to be honest.

SPAM recons they are from some housing scheme for social housing repairs like mould and such, i deal direct with my HA for that stuff.

SPAM. The positive reviews here are fake.

Persistent harassing Scam caller

Scam

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Gamma Telecom Holdings Ltd That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E. And leave a Google Maps review for the telecoms company.

Pretending to be from network 3

Paid number , supposedly a Greek restaurant but the number is a premium line with excessive charges if you call back

Claims to be EE and wants information on your account.

Robotic voice, started to say something about ignoring this message and a Magistrate; put phone down immeately and did a search on the number. Looks like a nasty scam?

Fraud

Scammer report it

this number is for a ulez payment but is a con i paid a charge of £17.50 and is on my bank statement as ULEZSERVICE but my ulez charge has not been paid on the receipt is this number every time i call picked up and cut of never have i spoken to any one i would never have known unless i called tfl and asked why they took £17.50 instead of £12.50 where i now have a £80.00 charge so this scam has cost me almost £100.00

Call had all the characteristics of fraud dressed up as a survey.

SCAM

Caller hangs up after 2 rings, treat as dangerous.

Fraud threatening legal action

SCAM

SCAM

骗局

SPAM

Automated call

Donald Leiback

SPAM

SCAM

This number is a scam call claiming money has been withdrawn from your Lloyds Bank account by Amazon and an international bank transfer.

Er hat mich und andere um mein Geld gebracht.

Fraud States to be HMRC but it is not. It is saying you owe money for your VAT return. It is a scam

Scam, visa charge automated call

Fraud

Fraud Saying it’s from the UK government

Automated . Saying about my mastercard. I dont have a mastercard.

SCAM