1237263192 (01237263192)

25/04/2023 Call from this number. Claiming to be Barclays Bank, very poshly spoken female telling me fraudulent activity on my account etc. kept them busy answering my questions, until they put down the phone. Quite sophisticated scam - beware

call from this number claiming to be Bank Security saying there had been two transactions on my account. One for £700 for Amazon and the other for £2k on an international money transfer. Absolute scam. Probably not the real number.

Tried to demand money for something I did not sign up to

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

Silent call SPAM

Text Message SPAM SCAM. The hi dad Watsapp scam message

Fraud

SCAM HMRC tax scam

SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud

SCAM asking to be my friend, call centre noise in the background

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SCAM Do not return calls from this number. Automatic voice message relating to false bank transfers.

SCAM Claim to be Vodafone Vodafone website scam checker confirms this is NOT a Vodafone number!

SPAM

SCAM

SCAM

SCAM text about Covid Omicron telling you a test is needed so asking for 99p postage to get free test kit. DO NOT CL8CK ON LINK. Fake nhs website intending phishing your details.

CALLER PUT PHONE DOWN WHEN ANSWERED

Claimed to be hm revenues and police were gonna talk to me because they were taking legal action against the fact a letter did not get sent to me.

SCAM automated voice supposedly from "my card" saying there were 2 suspicious transactions. Press 1 to cancel or 2 to speak to support.

SCAM Saying banking services?????

Fraud SPAM Automated call SCAM Telemarketing This number called our landline today. I opened the call as I saw it was an 020 number and said nothing at all, just listened. It was complete silence which made me suss' it straight away, so I made a noise (not a distinguishable word) and a female sounding voice said something about being from 'Windows and Doors' and 'can we confirm you are the property owner?'. To which I said 'no'. The female voice then said after a slight pause, 'thank you, have a good re

Fraud

SCAM

SCAM Recorded call to say 'Your ???? card has been used to pay £1000 to Western Union'. Card provider was deliberately obscured.

Scam parcel delivery

SCAM Fraud SCAM

Fraud, scammer 'agent' do not speak with this person he is apart of a Chinese scam group.

SCAM Automated message saying from government about outstanding legal action tells you to press 1 ????

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

SCAM Automated call

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.

Said they were calling from 02 with a discount. Said they were sending two text messages to verify. They hung up after about a minute. I wouldn’t trust this source. Be vigilant.

SCAM involving solar panels mis-selling

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.

Fraud and Scam Automated messaged about some transaction. Indian woman picked up and said someone in the US has been using my card. Wanted me to download some server app to stop said transaction. Bunch of low life's, scamming scum. Ask them some basic info about yourself and they break down quickly

SCAM

I did not give my phone number to anyone how did they get it Do not answer

Pretending to be Halifax and talking about home insurance. Totally dodgy

Harassing you constantly and keep ringing and ringing leaving messages of nothing

Had a phone call from this number. When I answered they hung up. Immediately after, I had a scam message claiming money had been taken from my account re an AirBNB booking. definately a scam

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

SCAM Someone trying to call saying they’re from HMRC and to press 1 as there has been miscalculations in your tax and could lead to a criminal offence

Pretending to be Royal Mail had 4 texts from 4 different numbers it’s a scam Royal Mail do not phone or text they have a app to re/ direct parcels don’t reply

Scam caller; Automated call claiming to be visa security

SCAM

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

SPAM

Allegedly from Amazon advising account subject to suspicious activity, so blocked

SCAM

Trying to get financial information from you for scam, story changes which number calling,other numbers: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766,

SCAM I received a client enquiry from this person, he quickly became very inappropriate talking about BDSM and how he wanted Me to be his submissive, I have repeatedly asked Jim to leave Me alone but he doesn't and seems to thrive of passive aggressive text messages, claiming 'He has plans for Me.' I have massaged over 20 years and had some unpleasant customer, but this person has really freaked Me out, I have reported them to the Police.

CLAIMING TO BE EMERGENCY SERVICES AVOID SCAM

SPAM Called me today claiming to be from HMRC. A recorded message telling me to press 1.