12373435901 (012373435901)

TAXES / HMRC

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

Tried the 'we need to check some transactions on your account' trick. Told him to 'go away'..... only thing is, the number appears to be a genuine one. Looks as though it may have been hijacked.

SCAM automated message pretending to be HMRC chasing unpaid tax

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

Robotic message stating I owe money and will be prosecuted if not paid. Press 1 etc. clearly a scam.

This is a Bit Coin SCAM .The odd number originates from the U.S. toll free system .This means the recipient pays for the call not the initiator .Beware very dangerous.

SCAM

SCAM

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

Spam auto generated saying my first instalment is £300 but never taken a loan or anything out

SCAM Automated message. Introduced itself as ' the bank ', informed me I had money being transferred by Western Union. And to contact 'the bank'

SCAM. Said I have a wallet on bitcoin.com and he wants to help me recover it.

Fraud

Fraud on Booking.com

SCAM - Investment

SCAM - pretend EE calling me for an upgrade deal, but I'm not with them, then they ask who I am with.

Fake HSBC

SCAM claimed to be regarding suspicious Amazon activity

crytpo SCAM likely from Ledger database leak

SCAM Amazon scammer

Pretend to be HMRC. They tell you to press 1 to get to talk with an officer, which ofc, I didn’t do it.

Asian male, said "I'm phoning about your internet" I put the phone down!

SCAM, I rcvd a call from a guy who claimed he was from BT and that we had a problem with our line etc. Sadly for him we have nothing to do with BT and when I confronted him & had a go at him and asked him never to call our number again he called me a ba.....rd. I decided to just hang up and blocked his number.

Fraud Called claiming to be BT - saying they are cancelling our order - they new my name, business director, address (which we have numerous) asking for personal information and - when I called it back it didnt say anything about welcome to BT AVOID

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

SCAM

Spam, claiming to be Curry's PC World.

15:58, 09.02.2023. Missed call from this number. No message left. On returning the call : “The number you have dialled is not in service. Please check the number and try again. Goodbye.”

O2 direct debit scam

Scam

Some thing wrong person used by this phone number

SCAM One of these numbers trying to scare you into pressing an option and giving information.

Text Message SCAM SCAM

Fraud pretending to be NHS monkey pox !!!

Think this is a scam call has called me before, said money been taken out of my account, said she was from Visa, pre- recorded voice, just hung up.

Scam recorded message re VISA debit being taken from bank account

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

SCAM

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

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SCAM

Scam

SCAM

Quantum AI scam binding number. Refusal to follow guidelines of the law and making it impossible to remove yourself from call lists. This is the main hub number they use but you will get spammed.

Scammer from CITEX customer service Scam Exchange Scam Accounts Fees and Fees and Fees

Fraud

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

They claim to be a company that blocks unwanted marketing calls then they ask for your bank card details saying they want to deposit compensation payment into your account

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 If you received correspondence with this number from Chartered Trading Standards Institute from a Henry Johnson/Mr Willcox. Offering to get you a refund please do not respond. This is a scam CTSI does not conduct such investigations

SCAM Call from 02045996818 on my mobile; didn't recognise the number so didn't answer and no VM left. Looks like I was correct to ignore it.

Fraud they want to Invest în someting what I don t want

supposed to be from bank alert warning of payments from card/accounts. does not inform of what bank / or card etc: Payments to Amazon ?? DONT think so Be wary.

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!!!!!!!

SCAM Crypto scam

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

Rude old woman keeps calling from this number. Said I don't know her and she's got the wrong number, but keeps calling. Had to block in the end.

SCAM