1237315387 (01237315387)

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

SCAM

scam call, automated message from Visa and MasterCard asking me to press 1 to cancel a large transfer

Nasty woman called Alison , claimed she was a BNP candidate and went on about how brown people were taking over the country! I said stop right there and argued with her for 10 mins ! Horrible racist rant . Do not answer this number if you are easily offended ! As I was .

Claimed they from smart insurance & company changed from original. They knew lots of info about insurance. Asked for acc details, put phone down and immediately rang my appliance insurance company and they said they havent been taken over by smart insurance. I felt relieved that i hadnt given out my bank details but its shocking how lnowledgeable they were and the information they currency had on it. Blocked immediately. Pls beware and be careful.

Scammers pretending to be form BT, asking for account/device information.

SCAM - Said they were the energy adviser in my area and started going on about fibre glass and such in my loft. Asked it I had this in my loft and I said I wouldn't know as I live in an igloo!

SCAM

SCAM claims to be from Royal Mail and requested £2.99

SPAM Said was from O2 - when asked to continue reading from his script, was told to F*** off followed by other obscenities, threats to kill me etc etc - somehow doubt this is a genuine number

Most likely spam. I live in Ireland and no one from London should be ringing me because I have no business in London whatsoever. No family no bank account nothing. Rang back and gave a tone and immediately call ended.

A robocaller from "mastercard" saying £600 from my account was sent to a foreign country and to press 1 to cancel or something. Clearly a scam I never sent that much to any foreign country.

SCAM

Failed google call screening, therefore must have been a spam call.

Timeshare scam

Scam call , purporting to be from ''Bank security department", totally bogus , £700 and £2000 charge against card , phone number is spoofed to make it look like a local number

SCAM - texting scam/fraud LIoyds- You have attempted to register a NEW USER today at 19:29pm. If this was NOT you please visit: https://lloyd-app-device.com

SCAM

Call center SCAM – Indian caller, very hesitant English – evidently calling from a very old sucker list, asking for someone who moved out years ago

Fraud

Apparently from Santander but I don’t have a Santander account??

Scammer pretending to be my mum (was using sms) trying to get money sent to them

SCAM bank call

No Fault accident report could give no details - Scam?

Said 2 payments made using my cards? Not true. Trying to get you to connect to them. Don’t do it!

SCAM

Called multiple times and at stupid hours. Midnight I received 3 missed calls and a voicemail which was just music playing, whereas the voicemail left in the day he was a "recruiter". Do not answer.

Called caught me totally off guard Usually on the ball and aware and hang up Indian guy domestic insurance or something which threw me in my hot busy overwhelmed state Wanted to know age and brand of washing machine Then confirm the number of my address and my first name Both of which I gave fake details and no number in my street Then I hung up and panicked about what I had just let myself in for

SCAM - I had the same call (01970607650 - 11/5/2022, 14:36) as several people before me, medical alert company, entitled to an alert pendant, wanting to ask me questions. I said wait, I wanted to ask him questions, where was he calling from, um...Dorset, then he started his spiel again. So I asked where he got my name from and why he thought I was entitled to a medical pendant, and he hung up. BE VERY CAREFUL - THIS GUY IS PREYING ON VULNERABLE PEOPLE!!!

Warning: Under no circumstances should you communicate with women via WhatsApp especially if she sends you a message, meme or a picture. Delete before opening and block immediately!

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

SCAM . Calling to talk to you about the depth you have and pay monthly. Unfortunately for them I don't have any so I knew it's a scam.

Phone call from this number offering warranty on my fridge, cooker & washing machine. I was not interested in any cover & the tone of the call led me to immediately believe that this was a scam call. Terminated the call.

SCAM Pretending to be Nationwide. These are scammers

Fraud

Information

Scam

Claims to be from O2 but doesn't match any known O2 numbers. Probably phishing.

SPAM

Fraud

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Trying to trick you into giving your details

This is fraud. A message on my answer machine said they were from my bank and two large transactions were coming off my account. A quick check of my banking app proved this to be nonsense.

SCAM