1237267248 (01237267248)

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

SCAM - twice had calls from this number with a recorded message saying I had been charged £79.99 by Amazon for Amazon Prime Services - hung up and contacted Amazon - call is not from them.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237+442039877689,

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SPAM

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

Caller hangs up after 2 rings, treat as dangerous.

SCAM, scam, scam

02897528736 scam, potential scam. Rings and then hangs up

Telemarketing

Penipuan

Fraud

Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call

SCAM

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

Scammer pretending to be a bank saying I have unauthorised payments on my account. Does not say which bank.

SPAM

DO NOT ANSWER!!! BANK SCAMMERS!!! RECORDED CALL OVER TRANSACTIONS THEN TRY TO PUT YOU THROUGH TO SCAM CALL CENTER !!!

Credit card scam

Scam,called me I blocked it as came up suspicious on my phone,then tried again but last 2 digits were different.Blocked again.

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.

Fraud

Scam? Phishing? Caller quickly became abusive when asked who they were.

Called saying they were advice something. They said my life vover was not adequate but couldn't give my name. Trying to sell life insurance fraud/scam.

SCAM Be aware. Do not answer. Nuisance

Fraud SPAM SCAM Crikey, they're out in force today. Two new scam numbers and two blocked by phone, as previously blacklisted. 01615243635 called for 1 second. Didn't even see it ring.

Fraud

Fraud SCAM Banking

Said they were carphone warehouse. They hung up when I said I don't have anything from carphone warehouse. Seemed fishy...

Fraud

scammers from india, spoofed numbers not UK based.

SCAM

SCAM

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

One of those 'hi mum I've smashed my phone' etc. I don't have kids!

scam !

SCAM

Fraud BT Internet

SCAM

Was sent a card to my home address telling me to get in touch. Card wasn't signed so didn't ring the number. Very suspicious

Fraud purporting to be Bank Security

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

Fraud

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

SCAM

Scam call pretending to be your bank

Fraud Claim to be from Bank Visa Department about a £500 charge from Charity on my account. Scam all day.

SCAM rings and hangs up,

Fraud The guy who was calling me, wasn`t understand what I had said, wasn`t able to answer my questions as from hi has my details, I`m sure they found it on my website., Had tried to said I`m already registered with them. The wares thing was he was calling so many time even I had asked for not to do it. I`m quiet sure it is a fraud/scam ..not sure maybe paid number...

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

SCAM

Calls at 1632 once a week No idea

+447307810406

Fraud

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

SCAM I don't know who this is

Claiming to be HMRC