1237280777 (01237280777)

Scam call pretending to be bank security checking on two transactions.

Fraud

SPAM

tinder profile John, from Birmingham. very manipulative. Be warned.

SCAM

Automated call from bank fraud department , this is a scam call

Scam

Scammer, claiming to be from American Express. Knew last few digits of my card and address

SCAM

SCAM

SCAM those numerous belongs to a Turkish takeaway in Coventry. The phone number has been spoofed and they claim to be ee customer services. I just said I don't want ee and hung up.

SCAM

SCAM

Telemarketing SCAM 27.05.23 at 12:03. "LIFE COVER TELEMARKETER CLAIMING TO BE FROM DEP. OF HEALTH" Caller asked if I was Mr. "First name" yes I said, because it was my first name. Caller claimed to be from the Department of Health and Social care asking is if I was fully COVID vaccinated. Yes I said, and if you are from health services she should be able to see that, Well she was just checking. She went on to ask if I had life cover. Yes, and then asked me who I was covered with, can'

Spam number. Fake ads regarding Job opportunity

SPAM

automated call claiming from Visa about an unauthorized payment of £900 has been taken please contact in order to stop the payment. Believed to be a Scam blocked and deleted the number

Automated call about bank details.obviously using eleganza sposa phone number

Scam

Fraud. Pretending to be Sainsburys bank claiming my card is in arrears. Cagey when questioned, coincided with emails with phishing links and sms texts asking to call this number

Automated call SCAM Answered, nothing but silence from the other end. They hung up on the call after about 10 seconds.

SPAM Fraud Fraud

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

I was in a different room but heard a voice coming from the phone. How can they do that? The voice had gone by the time I got to the phone and I was too far away too hear what it said, but I have now blocked it as no one I know would do that.

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

SPAM Didn't leave a message. Most likely spam or scam

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

Fraud

SPAM

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

Scam housing scam

Hangs up without speaking

The Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls sniffing out voice lines. If you answered "hello" or anything else, then the line will be logged as 'a VOICE LINE' and you'll be called back later by some con-artist! If your phone rings and you don't recognize the number calling you, DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line goes dead then you've just successfully escaped being scammed!

SCAM Fraud

SCAM

Said I owe 900 quid. I think not so scam scam scam

SCAM

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

Fraud ,SPAM

"Hi my name is (fake name), I am calling you from Housing Maintenance Department"... (then I cut them off)

stated they were from hmrc customs and that a federal warrant was being made. asked me to press an option, when i didn’t the line was ended

Automated call saying from Visa and £600 taken from account. Press 1 to stop the transaction etc. I believe it to be a scam call.

SCAM

Messaged me on WhatsApp using stolen images.

Call from Worcester in the middle of the day Is there anyone who knows this phone number It seems they might be spoofing Drax

SCAM claiming to be from the bank it’s NOT from the bank it’s a scam number be aware of this number

Called at 05:40am and hung up.

Account Hijack scammer- purported to be O2.

Bank/Lonas