12373382117 (012373382117)

Survey

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

Text message phishing

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

apperent transaction credit card scam

Scam

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. Wanted bank details and to send money. Totally fake. Hang up if they ring

SCAM

Scammer

Potential Scam, chap claiming to be from HMRC. No ID, badge etc

Contacted N/W they advised me it has been flagged as a BANKING SCAM. BLOCK THIS NUMBER.

Fraud

Fraud Fraud Fraud

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

Finantial SCAM. Block this number now.

Fraud, the number 447467780171 is used by scammer/s to take your hard earned cash for goods that never arrive. the website connected to this number is Compinstock.co.uk, but likely the scammer could be using this on other sites?

Fraud

Very dangerous caller, offers you fake opportunities

Fraud

SCAM Willie Kerr 111 Carfin Street, New Stevenson , Motherwell, ML1 4JN.

An Indian sounding man said he was from one of the newest UK 'Habits companies' and wanted to ask me about my habits. Told him I knew he was a scammer and he hung up before I could finish my sentence! As well as my phone number he had my name and address which he said was obtained from public available data - very worrying!

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

SCAM

Indian call center, it's a scam

Fraud

Robocall SCAM about fraudulent activities on visa credit card

Call center, SCAM. Claimed to be calling on behalf of mobile phone provider but didn't know who owned the phone and wanted name and address. Wouldn't give his name when challenged. Loud call centre. Strong Indian accent. Called mid Sunday afternoon.

SCAM Claiming to be revenue, need to press 1 to avoid jail term….

ITS Harrasing others

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

Telemarketing

SCAM Automated call

SCAM Microsoft

SCAM all new numbers - 07760680331 and 03301900440

SCAM suggested fraud using VISA card

The male voice said they were calling from my bank to inform me that a large sum of money had been sent abroad and a purchase had been made on Amazon. The instructions were to press number 1 or 3 to speak to someone. At this poit I hung up.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SPAM

Claim to be from "BT Technical helpline"

Automated call from American sounding lady informing me that an overseas surcharge had been made on my Paypal account for £199 - press 1 to pay the surcharge or press 2 to speak to customer service. Put the phone down at this point and blocked the number.

Another call from Amazon,.. to inform you of a card payment,,. automated female voice.

SPAM

I have no idea who They were I never answered it I don't if I don't recognize the number

SCAM Stupid text message saying “Hi mum, call me on my new number - insert phone number- I’m sending you a message from my friend’s phone because I broke mine..their battery is running out” What it is about the fact that the friends battery is running out when the “child” has sent you a new number to call would add to the sense of urgency I have no idea. Stupid thick idiot criminals. This is a seemingly genuine number that has been taken over by scammers. Watch out. SCAM

Attempted scam.

Says my bank card paid 795.55 to PayPal account and 397.99 to ebay purchase all false

Its a competition Scam asking for Bank account number. Don't trust it.

Fraud- said they were from Three and was offering a 40% discount- wanted my memorable password

SCAM Told to call number or they would start court proceedings with no furthr informaton given, search shows no business associated and they called from the middle of a park/square

SPAM

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

SCAM A recorded message saying that money had been withdrawn from my account to an unexpected payee and I should press 1 (to ignore I think that was) or press 2 for help. Instead of dialling either choice I checked my online banking record. As expected, there was no trace of any unauthorised withdrawals so I blocked the number.

Harassing calls

Probably a dating app SCAM

Pretending to be Carphone Warehouse

fraud

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.

Fraud

Scam pretending to be Santander the caller asked for a lot of personal details without identifying himself I dont bank with Santader SCAM

SPAM rang three times then stopped.