12373364957 (012373364957)

Banking Fraud ?

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.

SPAM SCAM Paid number Fraud

Potential scammer posing as Amazon and asking for money to pay for an order. Avoid.

Fraud

Rang me, didn't say anything, then hung up. Spam call.

SCAM

SCAM

Amazon banking scam

SCAM Fraud SPAM

fraud

SCAM

this number purports to be from my bank but it is not

01254948791

SPAM rang three times then stopped.

Telemarketing

SCAM

I don’t know who they are but I will find them I have a very unique set of skills I will kill you. They are saying that they want to send free lottery tickets. Scam. They are a debt recovery agency trying to track down people with bad debt. I don’t do debt I owe no one anything how the hell they got my number is a mystery. Any I think they are a fraud. The number is now blocked. I thought there was a law against this sort of phone scam.

Scam

Text rather than a call. So very obviously a scam as they claimed to be Royal Mail & there were so many errors in the message! With a random link to click.

Scam from mobile number telling me" You've successfully set up Apple Pay on your device. If you didn't request this, please call 02033762651". Scam, scam, scam

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

SCAM

Automated voice stating a transfer had occurred on my Visa Mastercard of 700.00 & 900.00 Then stated to block the transfer press 1 I didn't press anything as thought was a scam and the call ended after a few seconds

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

SCAM suggested fraud using VISA card

SCAM

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

Text Message SCAM SCAM

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

Scum

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

SCAM I'm not even with British Gas so it must be a scam. Anyway, if it was genuine, why do they ask you to press any key? Just talk, if it's genuine

SCAM

SCAM said they were from amazon alerting me about large spends on my bank card.!!

PREDATOR: called up a under 16 female asking inappropriate questions making weird noises down the phone asked where she lived what she was wearing, if she had any knickers on. Absolutely vile human being. This has been reported to the police.

Scammers about Debt something or other, 36 calls in 2 days

Survey

Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!

Stated they were from Carphone warehouse - I stated I was a child and they asked me if I put my finger in my vagina. Targeting young girls

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

Accident

SCAM

A fraudster by the name of Tomas Lang is using this phone number using recovery room fraud tactics. The victim he contacted and trying to obtain money from was a victim of a fraud losing a significant amount of money.

SCAMMER

SCAM

SPAM - tried to sell life insurance

Some phisher phoning from EE about my internet/mobile. May have been from anywhere on the planet based on the Interference on call, Nigeria Jambo Jambo Advised I have a Business Mobile not on an EE Contract. Scam - make sure you waste their time

Number used by BT Scam caller

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

SCAM 0 the caller from this number operates emotional text scams

Fraud

Bank/Lonas

SCAM

beware of this scammer mr kierran riley! nasty man

Scam recirded call about an Amazon payment and a money transfer payment all on the same call!. Pathetic atempt at phising fraud. Hung up