1237323113 (01237323113)

Fraud

Asian guy called claiming to be from the National Grid and wanted my details, including DOB, saying that power in my area was getting shutdown. An obvious SCAM.

Got a call from this number saying they were from my bank and someone tried to get £500 out of my account . Phoned my bank and this wasn’t true The phone number he phoned me on showed it was my bank calling but found out he had scammed their number .

SPAM! Claiming to be from O2 - I haven't got an O2 account. Just phishing!

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

SCAM hung up then it charged me £3 for calling back

Fraud

Fraud

This number was supposed to be a dedicated customer service text service for Flawless Cosmetics. I made an order on 9th Feb 2022,paid by credit card and a couple of days later I received an email to say the order was on its way. Its 4th March and still no product. I texted the number to ask where my order was. The reply was "Arriving soon". I asked "when". No response. i left it a couple of days and asked again. The reply was "soon". Im still waiting. Ha

SPAM BLOCK BLOCK BLOCK this number. Constant spammers.

SPAM

Called my mum purporting to be Barclays Bank and saying there was unauthorised payments from her account. Told her to talk £2,000 from her bank account and post it to them

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

SCAM

Fraud

SCAM : recorded message pretending to be from BT.

SCAM Heavy Indian accent pretending to be from "Vodafone marketing dept.". Told him "No thanks!" and hung up. Beware!

SPAM

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

Spam call, claiming to be HMRC and that a letter addressed to me has been returned. States legal action will be taken against me and advises to press 1 to speak to one of their officers.

Banking fraud

This is Spam number. We have nothing to do with its location or business. Anita S.

Scam call from an automated English male voice indicating a gambling spend on an American website.

Scammers UK

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

Fraud SPAM SCAM

Scam

SCAM Caller asking if I had debt problems, I don't! After watching Scam interceptors on BBC one at 10:00 A.M. I learned that this is where they call from. I told him that he was a scumbag scammer and to F*** O** hopefully, no more calls from these B******S Apologies for the language but, these people are just that!

DKB- Bitte aktualisieren Sie Ihr DKB-APP: https://appdkb.me Das ist alles. Nicht sehr interessant, aber auch nicht serious.

SCAM

scam

Fake fraud company

SCAM Said "Hi my name is Daniel, I am calling you from *unintelligible gibberish*" Had a very strong Indian accent Line quality was bad and after him failing to repeat the line clearly 5 times he hung up

Answered phone, recorded message regarding internet activity, press 1 so not disconnected. SCAM

SPAM

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

SCAM

SCAM Asking about bank card use

Sent Bitcoin scam to my WhatsApp

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

Same as other comment caller asked if this was first name at company X and then promptly hung up Clearly confirming numbers amp names off a database of some sort

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

Robotic voice say thank you for order placed from amazon saying I have been charged

SCAM

Scam artist pretending to be bank security. Do not answer just hang up.

SCAM / Fraud

5 calls from 441135191682 I never answered Ill block them Stop that

Probable scam. said they worked for BT and I'm having trouble with my broadband router when I'm not. Ended call

Dodgy number. Unsolicited text with message, "Hi Mum, I broke my phone today. Can you please WhatsApp my new number it's an emergency". A complete scam.

This is not O2 calling to random numbers to find if is O2 and asking for details Very dangerous

SCAM

Scammer- Bank Scam

Scam

Suspected Fraud

Pan Fake

Likely SCAM. Woman with strong Indian accent saying she was from O2. I asked her to confirm my address and she hung up.

SPAM