1237245665 (01237245665)

SPAM Fraud

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

SCAM Fraud SCAM

said it was from the bank which was a scam

SCAM

Spam and fraudulent call center. Annoying.

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

SCAM

Scam call from an Indian call centre

I am pretty sure this number is a scam number trying to make contact over an apparent bank transaction. It is bogus. I would block this number.

Spam

SCAM. Do not press anything to contact them.block this number now. I got a recorded message from this number saying £900. Is going to come out of my bank. I hung up and contacted my banks fraud line. The message has nothing to do with the bank. Please stay safe. Do NOT ring the number or press anything to cancel the transaction.

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

Called me never knew before

Scam. Block.

Called this number back and number not recognised

Came up as spam so blocked.

Text claiming to be my daughter

Its a love scam

SCAM

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

Sounded like a scam bank call. Didn't answer the call, system left a message on the answer phone

Fraud

SCAM

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

Text message on a link to download unknown applications, presumably phone hacks. Scam, DO NOT DOWNLOAD

Fraud call, calmed to be from Financial Services Authority compensation team.

SCAM Pretending to be son/daughter and to reply to another number

SCAM

Text to my phone saying Hi Mum not Hi Dad phone smashed can to WhatsApp me on my friends phone. Rang both our sons not smashed

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

SPAM

SCAM

SCAM BT received numerous reports about this number. Avoid.

Came up fraud no message was left. don't no this number blocked it

SCAM this number is made to look like a local (to me) number which is why I answered. Automated voice saying that two unauthorised transactions had been made on my card and that I should press 1 to talk to an agent. Please don't fall for this scam.

Spam call from a Doors and Windows company saying they understood I was the owner so I asked them what my name was and they put the phone down

Beware claim their from bank about fake online transactions do not give information contact your bank

SCAM

Fraud

Fraud

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

The person calling me told me that someone made a transaction of 2000 euros from my bank and wanted me to give him my data. I hanged up

Spoof number. It doesn’t actually exist, so you can’t call them back. Just Indian call centre committing fraud. Do not answer. Block the number.

SCAM

What a bunch of ignorant superficial stuck up their own arseholes phoned me several times while driving nearly causing an accident and still insisted on talking wheniwasdriving I have hands free but Otis stills distraction

Silent call

SPAM

Fraud

Gold mining company in London which mines in Russia rang me i did not answer rung back line went dead

When I was called today from this phone number, my phone showed me that is a spam suspicious, so I didn't answer!

Silly scamming cunt from 'EE'. Aye, fuck off.

Fraud

Fraud trying to get bank details

Left a missed call hung up immediately

Possible life Insurance scam, someone called me about life insurance and that terms had changed and i should move my policy to one of their others as i may not get any payout at the end of policy,they knew insurance provider, name d.o.b address,,this may well be real but i was not taking a chance as they sounded asian ( Sorry if this offends but most scammers seem to be asian etc,) ended call and blocked number, im sure my insurance company woud send me a letter advising me anyway.

SPAM