1237287631 (01237287631)

dangerous. economic fraud.

TAXES / HMRC

Fraud

SCAM Claims to be offering a mobile phone deal from O2, and based in Manchester. Unlikely as calls from a London number, and wanted payment details.

Claimed to be from our energy supplier - they aren't.

1143869149-DANGEROUS-whocalledmeuk.co.uk/phone-number/1143869149 Re: 01143869149 - MAGRATHEA : SCAM & SPAM calls. / CLI SPOOFING calls. MAGRATHEA TELECOMMUNICATIONS LIMITED & MAGRATHEA SYSTEMS LIMITED. Unit 5, Commerce Park, Brunel Road, Reading, RG7 4AB.

Looks like this is associated with the scammer on 02080720015 something to do with mobile phone scams. I got a call from them seconds after the call from this number.

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

SCAM, scam, scam

Fraud SCAM

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

Text Message Fraud

SCAM

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

SPAM SCAM Fraud

Fraud

this is a bank account scam

02922647901 rang from cardiff left no message

SCAM SPAM

Smooth talking guy, asked for me by name. Wanted to talk to me regards my BT bill. I asked him what the problem was. He said no problem, I am your BT agent and could do a better deal. I said to him "but you aren't BT are you" and he told me he was authorised, had a number etc etc. Didn't seem too pleased when I said to him "You are not BT you are JTalk and hung up. Rang back but I let it ring out. Don't need to do business with a liar.

Very rude person scam

This number is a number trying to commit fraud, they are scammers they try to tell me my visa has a £900 unauthorized transaction, more reports equals less scams

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

threating me and swearing after i said im not interested

Fraud, called to the Netherlands internally number of a company

SPAM

INDIA SCAM using Bolton Looking numbers.

Reading other sites this is a scam number pretending to be Amazon prime about your account! Block!

TAXES / HMRC received phone call and they hung up on me

SCAM tried telling us we were on the wrong tariff! But to what they didn’t explain

Fraud

SPAM

SCAM Fraud

SCAM HMRC automated message Fraud SCAM

SCAM- Will send Whatsapp scam about part time job

SCAM , male automated call stating a fraud alert regarding 2 transactions came through on house phone. Didn't ask for us by name or confirm I'd, hung up

SCAM Pretending to be an investment agent, asking to invest you own money.

TAXES / HMRC Text recieved to follow the link to gain a tax rebate

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!

Got a call from 01997 617418 and he said he was called “Daniel”, obviously incorrect based on accent. He said he was from Curry’s PC World! Stating he was doing mobile phone upgrades. Upon notification of the fact I had already upgraded recently he hung up.

i've missed several calls from this number (or numbers where just the last number is different). They ring but then hang up very quickly and never leave a message. This is exactly what i would expect from some sort of scam/nuisance caller

SPAM

SCAM - this is run by an emotional text scammer. Avoid messages from this number at all costs

Dpd scam

02475424514 suspected bot checking for active phone numbers

SCAM

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

Fraud

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

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.

SCAM

Scam tried to tell me it was a bank calling regarding payments

Scam, amazon account.