1237336215 (01237336215)

SCAM Claimed to be bank about a large / unusual payment to Amazon

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

SCAM

SCAM - Robot stating money being owed to HMRC

SPAM

SCAM Avoid

Claims to be EE and wants information on your account.

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

SPAM

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

Internet SCAM caller said was from microsoft had called on previous number and we declined to give details so called again on this number and then on a third call threatened to cut our internet off.

SCAMMER after your personal details Dont Answer

This number apear on an site that cheat clients with parfums. They dont answer after cheat

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

Fraud

This caller keeps phoning and asking for an unknown person, told them I will contact police and hung up

SCAM SPAM

SCAM omicron alert

SPAM

Said they were carphone warehouse. They hung up when I said I don't have anything from carphone warehouse. Seemed fishy...

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

SCAM Local number saying they were from Virgin Media. Virgin Media don't use local numbers.

Telemarketing

Fraud

SCAM

Automated call about money being taken out of acc by amazon and international money order.scam.

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

Energy switch aggressive people

Fraud

Fraud

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

17/01/22 1433 01899 054602 Picked up Recorded msg Amazon parcel delivery payment Scam My Landline Amazon Scam from a local looking number

DO NOT ANSWER!!! BANK SCAMMERS!!! RECORDED CALL OVER TRANSACTIONS THEN TRY TO PUT YOU THROUGH TO SCAM CALL CENTER !!!

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

The above number texted me today claiming they are Amazon and that there had been an attempt from IP address:42.344.91.27 to login my account.

Fraudawful person. UsER

Me han robado 2000€ y luego no me contestan . Son estafadores.

VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!

Fraud SCAM Couldn't even speak English. Claimed to be call from a legitimate company. Dangerous.

SCAM

Saying they are from bank security saying that people have tried to access account and press 1 or 2 but I hung up and checked with bank and this is not true and must be a scam

Claim to be bank and ask you to press 1 to void a payment

SCAM

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

Said they were calling from the Financial Conduct Authority ...

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

Texting to say they are at a cafe- definitely a scam

SCAM call from BT