12373344389 (012373344389)

crytpo SCAM likely from Ledger database leak

Scam

SPAM "Hello sir, I'm calling from O2...... " I hung up!!

SPAM

SCAM This is a proper scam. They are pretending to be ee and they are trying to give you an update. They knew some bits about me when they called but I got suspicious when they started asking for bank details. They changed my account password and ordered an iPhone 14. I called ee straight after I spoke to them as I was suspicious. It turns out they even changed my email as I couldn’t access my account anymore!!!!!!!

SCAM

phishing

SCAM Crypto scam

SCAM Text message claiming to be from Santander, stating that Mr Abdullah has tried to be added to my account and a link to click.

SPAM - tried to sell life insurance

SCAM : “In Housing Repair Team”, unsolicited call.

SCAM

Silent call Silent call Automated call Sales call Debt collector SPAM... Rang back it anwsers then donks call off

I called the number back from a Hidden land line number. This is an energy cold caller rep called Chris and when I asked why they call my mobile he hung up.

Pretending to be Carphone Warehouse

bitcoin SCAM

Harassing calls

fraud

07903916711- I had a call and without asking for my name saying on a pre-recorded, someone is charging me £800 pounds from an account in the US, if is not right press 1. They were waiting for me to press naturally did NOT and I held till they put down their phone and then I put down mine. Certainly a SCAM as I have no account in US

Scam caller claiming to be from your ISP and threatening to cut the service

Auto voice saying about possible unauthorised payment on credit card! £900. DEFO SCAM

Caller hung up after 2 seconds. Probably a scam.

Fraudsters! Just hang up.

SPAM/SCAM whatever something about an accident I haven’t been in

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

CLAIMING TO BE EMERGENCY SERVICES AVOID SCAM

Bank scammer

Scam attempt at identity theft and money transfers

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

Got a call from 02037733643. And the second I answered they hung up. Potential scam call not ringing them back

SCAM

SPAM

Some guy from Cardiff called Jack Harkness. Lost his Weevil he said!

SPAM

SPAM Company called UK Tarif. Hung up every time I answered so rang back and they started talking about over paid broadband etc etc then hung up

Automated message about Amazon payment and a bank transfers to an overseas account don’t call back.

SCAM Automated voice call claiming "your national insurance number has been compromised"

SCAM suggested fraud using VISA card

SCAM. An Asian sounding man who called himself Simon called me to say my washing machine warranty had run out. Seeing as our washing machine is about 15 or more years old I do not doubt it. I told him not to try and scam me as I had had these sort of calls before, and hung up. I have since blocked the number.

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

Spam sms saying injury and hospital treatment

Probably a dating app SCAM

Received a text today from 07520619511 about a labourers job required by CLS and giving a landline number for CLS to apply. I am a 68 yr old woman and not in the market for employment let alone a labourer. The text was sent by mobile 07520619511 which when checked on this site is a SCAM number

TIS IS A SCAM CALLER PRETENDING TO BE A MICROSOFT ENGINEER REQUIRING ACESS TO YOUR COMPUTER. THIS IS A SCAM HE BECAME ABUSIVE WHEN I SAID NO. THIS IS HOW PEOPLE ARE FOOLED AND LOOSE THEIR MONEY. BE WARNED

SCAM

SPAM

Spam

Picked up this call and it then ended immediately, presumably a scammer.

SPAM

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

Fraud SCAM SPAM Called the number back. A lady answered from what sounded like a call centre. She said I had a missed call and that they called by accident and she hung up. Called back again and my phone calls kept getting cut off. Avoid number at all costs

P

Este teléfono es de una banda criminal llama para extorsionar

Amazon prime renewal scam. Phishing

This number belongs to a scam roofing company that will stretch a job, damage your property and carry out bad installations. Do not engage with them!

SPAM

SPAM