1237263118 (01237263118)

SCAM Please be aware. This number was use to fraud with crypto coins. Its a big group of scammers.

This number sent an invoice for £452.49 allegedly for ASDA groceries

Scammer posing as hiring manager

Dangerous scam call from this number - just hang up. Says is Lloyds Bank fraud dept and that my debit card has been used fraudulently, and to call a number. Someone needs to stop this criminal activity!

SCAM

SPAM SPAM Call center SCAM

SPAM

Strange approach on whatsapp initially using a Finland dial code. Then when blocked reappeared next day on WhatsApp using this UK mobile number.

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

SCAM

SCAM stating my card was added to another’s mobile phone and to click on link if not correct. Off a mobile number I don’t think so!!

Probable scam!!! Phished via booking.com

Called me; recorded message started 'This is a Bank Notification'. We have received two charges . .' Obvious nonsense, I ended the call.. This has all the hallmarks of a potential SCAM. Do not respond.

Claimed to be from Currys PC World and was trying to sell me an iPhone.

fraud

SCAM Used to make a 'bank' call to say that card had been used to spend £300 on Amazon andc£1000 had been withdrawn from account.

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

0017737143242 Did not answer call as number not known. That left a very crackly message talking about Western Union!! Obvious scam.

Scam number pretending to be from Santander. Do not click on any links.

possible fishing states i made transactions but i know i did not avoid like the plague

SCAM

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SPAM Appointment approved! See you soon. You can pass through our office

SPAM from a caller with a strong foreign accent, possibly Indian. I struggled to understand what was being said. They were wanting me to confirm that I was the council or housing association tenant and to discuss paying for repairs/damages. Addressed me by my first name. This was the second call of this nature I had had, albeit from a different number, of the same nature in less than 1/2 hour. I believe it was the same company who had ignored my initial request to remove my number from their list.

SCAM. Automated message regarding use of a credit card on Amazon stating that fraudulent transactions may have been made, "Press 1 to speak to to our security team". NO THANKS

Scam

Fraud, some one called Ryan Harris, whom pretends to be from Employer Advice Bearue, Vey aggressive and rude on the call. FInd Ltd company director's details from company house and data base of ACAS. Will waste your time and push to get through.

This number sounds like a scam. Phone message left by well spoken woman about £300 Amazon charge and £1100 international money transfer against our account. Press 1 to cancel, 2 to speak to their support team. No mention of which bank or card.

Fraud - "suspicious transactions on your credit card" automated message

Betrug love scammer Bande, habe 12500 eu an diese Bande verloren sie arbeiten sehr geschickt und sehr schnell, sehr gefährlich

I have been charged for 2 calls to this number which I never made £30.00 odd . Phoned 3 customer service- unhelpful! I cannot make personal calls from my office and these were made on a Monday morning whilst I was at work. be very careful

Got a SMS from this number started Hi MUM. I'm a bloke so that looks suspicious Asked my to contact them on whats app number 07418361124 ???? Deleted it!

Fraud SPAM SCAM Landline calling asking for a member of my family at my business office....Not To Be Trusted!!!!!!

SCAM call received today saying that I have a current life insurance policy and that some details have changed so can I give them my DOB not a cat in hells chance. I refused and DANIEL, which I doubt very much was his real name from his accent, then put the phone down on me

Scammer - nuisance call trying to find out information . Block & report .

+447742121991 is a no. of a guy called Mick he's a bad boy. Scams people and uses Girls even he's got a girlfriend at home.

Slavic Fraudster money laundering person operating in London

Fraud threatening legal action

TAXES / HMRC SCAM

SPAM

SCAM

SCAM

Call from this number alleging to be a court enforcement officer regarding an unpaid advertisement debt. Definitely fraud and reported to Action Fraud and police. Tried to get over £2000 from me. Very personable bloke allegedly called Alan Wise. If you get anyone from this number, it is fraud. Don't pay and report.

Trying to make out they’re Royal Mail and make you pay for your parcel to be sent.. lucky enough I know about this scam from ages ago

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

Telemarketing

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.

Fraud . Caller said they were from O2, however O2 customer service confirmed this as a scam.

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Scam

SPAM

Saying from the tax office and to press 1 to speak to someone scam

SCAM

Scam, pretended to be a job offer

asked for my Debit card details

This number called me at 07:25 with an automated message saying they were from Amazon and that I should call them back, the line was very crackly.

SCAM They are pretending to offer money back from a scam investment vehicle - Commoninvest - who were exposed in January. They seek bank details to refund investment money. Avoid take the hit and don't get involved;

SCAM