1237323068 (01237323068)

Fraud

Fraud States to be HMRC but it is not. It is saying you owe money for your VAT return. It is a scam

Мошеник осторожно

SCAM

SCAM

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

SCAM

Er hat mich und andere um mein Geld gebracht.

SPAM First called me from their actual number which is 02045204267

SPAM

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

ITS A SCAM - automated message saying I had spent on my Visa. IGNORE IT

SCAM!! Leasing Airbnb properties (advertised on FB marketplace) that do not exist!! Cleverly they've linked their web page up to Airbnb's page so when you look for support, it will take you to the legit page, but the booking page is a complete scam! It'll reject your payment when you confirm your booking and offer you the option to do a wire transfer. The scammer will give you "Airbnb's bank details" (confirmed by an agent, Airbnb do NOT have a bank account) to place your deposit into.

received call from +44 7482 458825 - talking in Chinese/ japonese language... all was able to understand was DHL which I know proper DHL not using this number... beware of scam

Banking fraud

Called me claiming to be from "my provider" Vodafone. I'm not with Vodafone so hung up

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

SPAM

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

SCAM

Scammer

swearing obscenely, threatening

SCAM HRMC unpaid tax bill!!!!!!

SPAM

Phoned me up and was using some app with children voices asking to read a story.... Genuinely thought someone stole my child

Pretending to be from a government fraud group with an excellent solution for fraudulent credit I am not in debt and have never committed fraud I lost my temper with an Indian woman and told her what I thought of people robbing others over the phone she hung up

Was called by this number which was automated. Informing me that my Amazon Prime was being renewed and that money would be taken from my bank account and to press 1 to speak to the Service Manger. Assess this as a Scam as I do not have Amazon prime.

SCAM Purporting to be from Sky indicating internet not working to correct speeds

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.

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

Claimed to be from Three offering me a new handset. Definite scam!

SCAM

This number is being used in a R.E.S.T.O.R.O email scam.

SCAM O2 offering a 30% discount off bills.

SCAM

no message short ring same first seven numbers as a previous scam caller

Received a message asking for payment confirmation of GPB 1,18 as my product is awaiting delivery online at delivery-epay.co.uk (SCAM SPAM Fraud )

SCAM

SCAM

automated bank scam and likely to be a masked number talking about amounts paid on my card in france and elsewhere, amateurs were not allowed to finish call

SPAM

SCAM

Called and hung up. Blocked!

Amazon scam

This is a fraudulent number trying to access people’s WhatsApp accounts. Do not believe their messages they are liars.

SCAM

Scammer claiming to be from O2. He became vulgar when I told him that I am not a week target.

SCAM

This number is a scam call claiming money has been withdrawn from your Lloyds Bank account by Amazon and an international bank transfer.

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Recorded message claiming to be from Revenue and customs , tax recovery… total scam

Do not ring this number!!! They are not PAYPAL. These are scammers trying to take ur money! Decline any money request via your PayPal account. Forward the email that you received to [email protected] DO NOT GIVE ANY BANK/CREDIT CARD DETAILS!!!!

Fraudulent. Said from tax office.

Aldi, lottery / euro millions scam

SCAM I don't know who this is

Donald Leiback

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.

SCAM

SPAM

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

SPAM - Text message received from "James" attempting to deliver a parcel with a suspect link embedded.