1237257903 (01237257903)

02030538730 HMRC SCAMMER

Called about washing machine insurance new my name address snd email address but didn't mention the make of washing machine

This is likely to be a robot caller looking for legitimate numbers so they can harvest them for telemarketing. They know its a valid number when you answer it

dangerous. economic fraud.

SCAM

SCAM rings and hangs up,

SCAM Fraud

Fraud

SCAM Automated call stating £500 taken from card for air travel from london to california in september. Ignored, did not push any phone buttons

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

SCAM: It says it's from Santander to approve a direct debit to someone I have never heard of in Ireland, has suspicious link.

SCAMMING FINANCE - fake as fake can be.

Scam/phishing (Amazon Prime subscription renewal) Recorded message, female voice: 'dear customer...' asking about payment of £79 to renew Amazon subscription '...please press 1 to talk to a customer services representative.'

Penipuan

SCAM

TAXES / HMRC

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

Phishing

Scam pretending to be from Visa.

Fraud SCAM

SCAM it's a scam on WhatsApp don't trust it you get a message or a number saying about investment on what's app thay are all scams we are anonymous we are legin we do not forgave we do not forget expect us sca.

SCAM

01144075255 say hello then hang up

I think this is a scam call pretending to be 02. They send you a code via text and then ask for the code to be able to access your account online. The security says to no give the code to 02 staff, soo if they are real why are they asking for the code to apply supposed discount!!!

I dont answer because of information on this site thanks but the number has called daily for a week

SCAM SPAM

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

SCAM call from BT

Fraud

AMAZON

Insurance Accident SCAM

Telemarketing

this a computer hacker who says he is mircrosoft

Indian based scam callers who pretend to be from one of the phone companies and now have offers for you. I am completely covered in scam calls from India where the fact that my number is on a government do-not-call list is completely ignored. A valid phone company would not ignore the fact that my number is listed.

SCAM - pretending to be one of my children

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

SCAM

I was called from 01733385646 and because I come from Peterborough I answered it. It was an automated voice stating that there had been a number of charges made against a card, going on to say that one was for Amazon. They were so obviously not from any bank as they did not say which bank, card, etc., Therefore I just put the phone down. When I tried to call the number back it went dead as if not recognised. Thus I conclude that this could be a scam!

Confirmed as scam number by Coinbase. If you receive a message from this number ignore it!

Text inviting me to click on a link to claim money off my energy bill. Definitely a scam

100% scam attempt. Supposed to be from my bank with news of unauthorised withdrawals

SCAMMER after your personal information. Answer and immediately hang up, so they can pay for the call.

SPAM: I don't know anyone in OMAGH, N. Ireland. When I answered there seemed to be no one there, then a male voice said 'Hello?' - so I said 'Petunias?' and he put the phone down on me. (I never say 'Hello' or 'Yes' but say a word like 'Petunias' to confuse the caller. It seems to work!)

SCAM Scammers pretending from EE offering a discount.

Fraud

SCAM

They are scammers taking peoples details n money pls be carful

Fraud - extremely dangerous, they are social fishing to get details of your company and colleagues

SCAM Fraud

AMAZON Asked her to speak i English - called me a mother fuc-ker before hanging up

Do not ring this number!!! They are not PAYPAL. These are scammers trying to take ur money! Decline any money request via your PayPal account. Forward the email that you received to [email protected] DO NOT GIVE ANY BANK/CREDIT CARD DETAILS!!!!

Claiming to be from bank securities. Automated call claimed two "bogus" / "suspect" payments were needing authorisations Seems suspect as made no mention of which bank! Scam!!! Number is Bridgend

SCAM Avoid as they switch between Postcode lottery, Life insurance to Loft insulation. Just block and move on.

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

Paid number - answered and was charged £17.36 on my bill