1237266203 (01237266203)

Fraud

SCAM

SCAM

Fraud - SCAM - Automated voice recording claiming to be HMRC and that you are going to be fined for tax evasion and to press 1. I hung up!

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Fake automated call HMRC stating need to pay penalty of face legal action

SCAM Possibly , apparently -I’d had an accident in my car. I don’t drive. When challenged they hung up. Probably an Indian call centre.

Scam - do not answer or phone back if missed call

Fraud

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

phone bank card scamer, needing your baNK DETAILS

SCAM

Financial / Bit coin scammers.

Leicester Coward and N0nce Kamran Qayyum who touches random children in Spinney Hill Park. Local residents call him noodle arms.

Scam call stating account been charged 2 amounts from account not specified Blocked!

Trusted to answer as it's a number local to me. Turned out to be an automated message claiming to be from VISA payments to say that my card had been charged £300 to Amazon and £1100 to Western Union, encouraged me to press 1 to dispute charges. Decided it was going to be a phishing scam and hung up.

Person claiming to be from Amazon, saying that an iPhone has been ordered on my account. This is a scam. DO NOT give them any details. Whatever answer you give, they will send you a code to either confirm the purchase or cancel the order. DO NOT click on this code. They are trying to access your Amazon account remotely.

Unsolicited contact from badly spoken individual when ask how they have got this contact number hung up.All you can deduce from that is a Scammer at work.

SPAM - always says you declined call When go for call back my phones auto check states Spam and ends call.

01615201971 They called me by half of my name offering to upgrade the blocking of nuisance calls. Good try!

Text pretending to be my son saying he had damaged his phone so was using someone else’s to contact me.

Fraud SPAM SCAM

SCAM

Pretending to be Amazon security. Scam

scam - informing me that £700 was taken from my bank. Hung up immediately

Scam. Pretended to be Currys PC World. Didn’t listen to get to what there purpose was but just don’t bother answering

Amazon prime scam

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

SCAM: 07480720014 is the 3rd number today, rings only a short ring then stops before you can answer, on ringback you are put on the identical hold music without ringing. Blocked all 3 numbers. Other two are: 07480720406 and 07480721769

SCAM

Telemarketing

Visa debit request for £900 , scam

About my Amazon account never had one

This number messaged me about an Apple account - which I do not have. The message contained a link to RestoreYour UserID.com This appears to be a scam

I do have D and G insurance and have just had an appliance repaired However this number has phoned me many times since If there was a valid reason to contact me surely they would have emailed or left a message

Telling me I can have a 40%reduction on my 02 bills I said I’m not stupid go away or words like that. The accent was so strong I could hardly understand her

Romance scammer

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

This number is a scam number - phoning about My MS computer, which I don't have. As soon as I challenged she hung up. The accent was foreign, but using common English forename- it is 100% a scam line.

Scam

SCAM Mum I've broken my phone. Asking you to call this whatsapp scam number.

SCAM

Fraud

Pretending to be Sky It isnt Sky it isnt Legal and General its a scam scammy scam scam If you want extra insurance if you want a Sky upgrade call the company direct from a number you find yourself If you want you bank account emptied give them your bank details Oh and ignore the 1 in a hundred reviews stating quotHonest its all okquot as that will be the scammers lol

SCAM

SCAM Claiming to be from HMRC and that my taxes are invalid.

SCAM This looked like a local number BUT it was a recorded message purporting to come from Amazon about a sizeable sum taken from my account for an order and to press 1 if it wasn't me who made the order. Needless to say I hung up without pressing any numbers.

SCAM: Someone called me to tell me that I had a certain amount of Bitcoin somewhere in an online wallet. When I did not respond the way she expected, she terminated the call.

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

Answered the call and heard an automated voice claiming that HMRC would be initiating legal proceedings against me. Terminated the call before they got any further. Very dodgy.

Scam phone number placing orders with other peoples details. Number never answers when you phone it. Beware!

This is a scammer. Automated voice telling me to press a number or face legal action. Blocked.

Bank/Lonas

Apple wallet scam

SCAM told me they were fr.a financial well-being company then proceeded to ask my details like.nwme etc. If legit they'd already know that. Also using the same number but 22 instead of 20 at the end.

SPAM SCAM