12373382801 (012373382801)

SCAM

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

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

Número sospechoso, llama preguntando si estamos en casa para entregar un paquete, al responder que sí;cuelga sin más. Nota: no estábamos esperando ningún paquete, ni nadie se presentó a tal fin.

mtexcoin - scam

I do NOT trust this number. ? a scam pretending to be Amazon.

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

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.

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

Beware...pre-recorded message left on my answerphone about "money transfer service and to be aware of scams" very strange, do not reconize number. Consider this a scam.

SCAM

SCAM Amazon prime scam claiming fraud on my account.

Robo call... Hung up when I answered. Spam.

SCAM Indian call centre scammers, typical pathetic attempt to get banking details, these Dalits need to stick to their day jobs!

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!!!!!!!

Phone call regarding account I don’t have. Scam

Fraud

SCAM

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

SPAM

SCAM

Bank scammer

spam / marketing / cold call / nuisance

This number was used to send me a Payment Request from a Caroline Fox via PayPal for £729. I called PayPal and reported phishing. Apparently this is not the first time this request has been made from this person.

Fraudster. Phone or send you text messages pretending to be your bank.

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!

Fraud

SCAM Paid number SPAM Fraud

Highly dangerous scamer claims to be amazon

The message claims to be a delivery driver from Evri saying that my parcel was unable to be delivered. In the message there was a HTML link. Needless to say I didn't follow it up. Seems sketchy.

SCAM Message send to click the link.

Phoned saying £250 taken from account and £1000 by money transfer, press 1 to authorise or 2 to cancel and speak to member of fraud team....scam

Fraud

a market scammer uses this numberplace

Asian accented male claimed to be from mobile supplier, asked which service I was with and what handset. Hung up without comment when I asked him to repeat the company name he alleged to represent

SCAM CALL RECORDED MESSAGE THREATENING LEGAL ACTION IF YOU AND TO CLICK 1 TO HEAR FULL DETAILS OF THE CLAIM AGAINST YOU

It is a sapm. I got a text today asking me to re-schedule item delivery. As I did not buy the item, I safely ignored the message.

This person claimed to be my child who had smashed their phone and wanted me to WhatsApp this number, which I didn’t do. They said they had called from a friend’s phone 07599569709 which was about to die. This is terrible preying on parents. I don’t know what would have happened if I clicked on the number. Hope this helps others

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

Called pretending to be from Amazon asking me to confirm a pin number sent by Amazon ...

SCAM

FIRST PRIZE LOTTO.SCAM

Called claiming to be o2 but definitely not. Scam call.

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.

حقير

SCAM SCAM

SCAM

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

Randomly called said she was from sky and said our internet is slow. Tried to get us to download and app called quick support. This app allows people to remotely access your phone. Very dangerous as the can get so many details this way. We questioned her and she hung up. Called back and metro express answered, Im guessing this number is used for numerous amounts of scams. Do no answer

SCAM

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

SCAM

SCAM

scammer

Robocall promoting a service to write Wills for you Seems a little strange

Received a call from this number claiming to be Microsoft saying that they've detected a problem with my computer and asked if I can switch on my computer. I refused and challenged them; caller eventually put me onto their "supervisor" and he asked me if I understood the nature of this call from Microsoft today but I told him that I didn't believe he was and he said "OK then f**k off" and I replied "Likewise" and hung up. This is a tech scam!!! Don't give them access to your c

O2 Fraud Indian. Be aware do not share any code or any information

SCAM

Fraud, Scam, pretending to be O2

Fraud Fraud Fraud