123727846 (0123727846)

Scammer

Call Centre . Hangs up before answering.

Advanced Jason £50 in good faith to purchase a door for me haven't seen nor heard from him since.Avoid at all costs.

TAXES / HMRC SCAM

O2 direct debit scam

SPAM - tried to sell life insurance

Fraud

a lady with eastern european accent called enquiring about the subscription to my DNA MyHeritage account. didnt seem formal and she was on the streets as I can hear people and traffic. either the site is full of scammers or has been hacked.

fraud

Pretending to be life insurance

SCAM

‘This call is from HM Customs & Excise regarding non payment of tax. You will be prosecuted blah blah blah’. Then invited to press 1 to speak to an operator, press 2 for payment. Could be worrying if you’re unaware of the scam. I just disconnected.

SCAM

SCAM Said they were from Santander. I don’t bank with them.

SCAM

SCAM

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

SCAM Crypto scam

SCAM

Bogus caller purporting to be from amazon, used my name which I confirmed and he asked for confirmation that I had ordered a new i-Phone 12 which I had not. This is just a bluff/smokescreen to raise anxiety and alarm. Caller asked how I usually access Amazon and requested that I login to my account. My curiosity about the call stopped here. I told the caller that I did not trust the call and hung up. To confirm, there has been no Amazon activity on my account. The caller simply wanted me to open it.

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Sent suspicious text about missed delivery by "Matthew", sent a link to arrange a redelivery, when I entered the link on a separate device, google said that the website is malicious and may try to steal your data and blocked me from opening the site.

SCAM

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

WARNING!!! This is a farud call claiming to be from HMRC about tax inconsistency. Please do not click anything and drop the call immediately. For more details please read this section regarding fradulent phone calls on the UK gov website: https://www.gov.uk/government/publications/phishing-and-bogus-emails-hm-revenue-and-customs-examples/phishing-emails-and-bogus-contact-hm-revenue-and-customs-examples

Scam

Information

SPAM

Scam phone call

Fraud

The message claims to be a delivery driver from Evri saying that my parcel was unable to be delivered. In the message there was a HTML link. Needless to say I didn't follow it up. Seems sketchy.

SCAM

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

SCAM claimed to be regarding suspicious Amazon activity

SCAM

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

Text rather than a call. So very obviously a scam as they claimed to be Royal Mail & there were so many errors in the message! With a random link to click.

A GUY CALLED JOHN PHONED ON THAT NUBER CLAIMING HE WAS FROM SKY. I THINK NOT ! SCAM CALL

SPAM

The number claims to be calling from O2 with a promotion. However it is spam (as I am not with O2).

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

fraud

Call from +44 , not my country ...

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

Picked up this call and it then ended immediately, presumably a scammer.

Automated message -Stated money been taken out of bank account …..scam call

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

SPAM

Someone claiming to be from EE who was asking details on my account to change my plan. Got hostile when asked for more details and to verify if they were EE

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

This is a very dangerous number pretending to help in call blocking needs more detail than a doctor just a load shit put the phone down.

Fraud

01268395512 - Definitely a spam call. They asked my name 3 times which i did not confirm, 3 times i asked who they were, they gave a garbled response and when i asked the nature of the call they hung up.

DPD UK; your delivery has been postponed. you can find out more about your order at; Direct-Dpd. link I didn't order anything of course, so I expect it's a scam and I won't click

SCAM

SCAM

Fraud

Authentication code from Telegram Just need to double check if its actually them so I will request another one