12373378643 (012373378643)

Fraud

Scam Bank just want money and card details.

SPAM

SCAM - caller said his name was Ray and he was from the TPS.

Recorded message trying to tell me that there are problems with my tax return. Load of rubbish

dodgy call trying to speak to business owners

SCAM

Contacted me pretending to be my child who had lost her phone, asked me to what’s app her on another number then asked me to pay some bills for her.

Amazon scan 4

texted me to say a new device had been linked to my bank account and included a link to check my online bank account.

SCAM. They attempt to sell you courses for over £2,000 and insult you if you refuse to buy them. If you ask regards product they have no technical knowledge, but they will keep repeating it's certified while is not.

Text message: Save my new number❤️ This text message is Nothing like what my family or friends would say.

Received a call from this number stating that its visa card fraud prevention. Lady asked if i want to authorize or cancel Amazon purchase of a gift card £300.00 She asked about BOB and Full name but when I asked to give me my name she said that she approves the purchase because i refused to give my name and hanged up. Sound like scam be aware!!!

BEWARE I got an automated call from this number claiming that my Amazon Prime had expired & I had to Pay to renew. I was suspicious & hung up. I tried call the number but got a message that it didn't exist.

This is part of a scam to make you call the number don’t as you will be charged.

SCAM

SCAM

Fraud 07537179725

Automated woman's voice leaving message on answerphone saying that there have been 2 charges on credit card, £300 for Amazon and £1100 for another service. After investigation no such charges appeared. This is a unsolicited call and scam. Beware and block this number.

50+ number lookups in 1 day number can’t be good

Fraudulent talking about house maintenance but when I asked where they got my number hung up.

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

SCAM stolen your identity to register Hollywoodbets account

SPAM

SCAM

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

SPAM

TAXES / HMRC

Silent call Likely to be a call centre scammer. Other sites suggest a false front number presented by 'appliance insurance' who are just after card details.

Claim to be fraud squad identifying whether a couple of large transactions were authorised? Asked to press 1 or 2 if you allowed it or not. Never chose anything.

SCAM - poor line quality - said something about energy but they put the phone down when I asked them to repeat.

SCAM called about bank account activity.

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.

SCAM pretending to be Apple

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

HMRC scam

SCAM

SPAM

SCAM

SCAM

Fraud SCAM Paid number

Sales call SPAM

SCAM

SCAM Telemarketing SPAM

Amazon prime scam saying money has been taken from account and if you want to cancel or discuss press number

Fraud

SCAM answered but no one was there

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

SCAM Say's they are from Sky internet and that you have problems with the IP address

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

SCAM Fraud SCAM SPAM Paid number SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM RUDE DISRESPECTFUL AND The list goes on and on

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Fraud Offers a discount for being a 'loyal' customer... They send you a link from three website to reset your memorable info then say it will take 24 hours to complete but if you give them your password now they can verify it now. Never give anyone your password BEWARE!!!!!!!

Silent call SPAM

Called from a company called MEH wanting to tell me there is a problem with my life insurance. Not legit, block!

SCAM automated voice, said it was from my bank, did not name bank so hung up.

SCAM , VOIP number from Indian call centre claiming to have an offer from PC World, hung up when i asked for more information about identity/

SPAM

This phone number is responsible for calling a friends place of work and saying vicious lies to try and get them fired from their job.