12372625 (012372625)

Es teléfono que se hacen pasar por volaris y es un fraude. Tengan mucho cuidado

Call center SPAM Fraud SCAM Said they were photon about my fridge freezer warranty. Had correct address and said they're sending paperwork. Then it got dodgy. Said I was being passed to the "supervisor", who asked if I had understood what other person said etc. Then said as payments were being reduced, could they confirm the bank details. Then asked me for the "bank code"!! Erm, if I pay for a warranty etc, then you already have my bank details. So why do I need to supply them t

Fraud SPAM SCAM Fraud Fraud Fraud Fraud SPAM SCAM SPAM SCAM SPAM

SCAM

SCAM

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

Text message saying hi mum my phone wont turn on text back on this number its important Bad grammar so I knew for certain its not something my kids would ever send

This may be a scammer automated message saying you are being investigated for tax fraud by the HMRC . I shut down the call. BE VERY CAREFUL

SCAM Claiming to be revenue, need to press 1 to avoid jail term….

An Indian sounding lady called to say I owed money on a three sim only contract with them. She claimed I had started a new contract with them in May. This was untrue as I had transferred my contract to Smarty when my contract had ended with them in June. Conversation got quite heated and I asked to speak to a manager. She then told me it was for another number and asked if anyone else in the household had that number in my name. I told her no and she said she would investigate. She took my email address, ga

HMRC arrest warrant scam.

SCAM I Cut off as know no one up in Truro..have my suspicions who this really is.., harassing govuk department. But many people saying survey scam Anyhow shall be reporting on EVERY Forum

Pretending to be from a government fraud group with an excellent solution for fraudulent credit I am not in debt and have never committed fraud I lost my temper with an Indian woman and told her what I thought of people robbing others over the phone she hung up

SCAM

Paid number Fraud SCAM

SCAM

Scam caller

SCAM

Computerized voice - only heard "2 transactions on your credit card" before replacing receiver

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

Called me claiming to be from Three and offering a discount. asked for my name dob and address. i asked why they needed it and they said for "verification". I gave completely made up details and passed their verification! This is clearly a scam number and whilst i dont know what the scam is they are lying about who they are and waht they are doing. SCAM

SCAM

This is scam ????

I believe this number has been used for a scam; notably to an elderly person regarding their bank details.

THE NUMBER THAT CALLS IS NOT THE BLACK IVY IT IS A SCAM

Caller said he was Virgin Media Technical Department and believed I was having trouble with my internet speed. He wanted me to do a speed test but when I said that I couldn't do that he disconnected. I've been with Virgin for many years and they've never phoned me in the past. As far as I'm aware, Virgin never phone customers when there's any problem so I'm rating this call as dangerous.

SCAM Fraud

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

SCAM

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Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

Fakt news

Fraud Pretended to be from Microsoft

Loft insulation scam

At 00:41 13 Jan 2023 called by this number appearing to be from EVRI informing me I was out while their driver attempted delivery but you werent home, to reschedule delivery visit www.evri.....

SCAM

Probably an Indian at some call centre as usual.

SPAM

SCAM - Apparently a payment was made from an online shop, press 1 if this was not me, ended the call, called the number back and a Chinese girl answered, when i asked about the call she said she never rang me.

Obviously scam as automated call about two cards with requests for large amounts of money wanting to be taken out of my cards.

SCAM

Loan scam

Scam call about "fraudulent activity on my credit card"

Bank Fraud

S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Apparently Amazon were calling to charge £95 to say that the prime subscription had expired.

Scam Recorded message saying that someone had made two unauthorised withdrawals from my bank account - one being £1000 and to press 1 on the keypad. DON'T IT'S A SCAM

very suspicious

It was a robot and said "...legal action. Thank you." ???? I blocked the phone number, because it seems to be a scam, fraud...

Investment scram

SPAM

Amazon scam

Fraud - fake o2 site that says you are indebted to them I'm pretty sure o2 dont so loans XD.

this number rang me and then rang off when I answered. This is the usual pattern used by scammers piggy-backing someone else's number.

TAXES / HMRC received phone call and they hung up on me

SCAM

Cold-calling to do with promoting books on Amazon.com for self-published authors. I am not the person they’re trying to contact, although they have the same name. Poor research on their part. They also have my email address. It looks like a London number, but I’m not 100% convinced that it’s UK based. They referred to Amazon.com, not Amazon.co.uk. Caller had an American accent. Judging by other reviews, they’re looking scam money from you. This is a new direction. SCAM

Pretending to be from our 'Internet Service Provider'. The usual scam - press 1 to be connected to our 'Executive Department'. Blocked the number.

SCAM WhatsApp message saying Hi Then picture of pretty blonde girl 07435481137

SPAM

SCAM attempt to get personal info by posing as Post Office

Fraud, advised me of false bank transfers.

SCAM????