1237343963 (01237343963)

SCAM. No reply when I answered. Not the first scammer to fake a Cardiff number.

Fraud debt company

SPAM

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

SCAM Called to offer an iPhone deal and when challenged reduced price by a third and then when I told them what I was paying reduced price to less than a third of the original price including a new phone and air time etc. Too good to be true or just a scam. Caller became abusive when told I didn't trust him

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

SCAM Trying to get your bank details using the covid pandemic.

SCAM

SCAM, this person was extremely rude with me over the phone, sounds like fraud

Had a call from this number saying she was from ee offering 45% off told her I was with o2. 3 minutes later the same woman rings on a different number with the exact same pitch but said she was from o2.

الاحتيال الاحتيال

Fraud

Hmrc Indian scammers

Fizetett szám

Recorded message stating ridiculous withdrawal amounts had been made on my bank account and asking me to respond to cancel payments. Definitely not from my bank. Did not respond.

Claiming to be from Amazon prime telling me £79 will be taken from my account. If i do not want to renew press 1. My Amazon account renews in December. Defo a fake call

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

Fraud

SCAM

SCAM

SCAM

Received the following text from this number at 03:50:- "Keith attempted to deliver your parcel today but no one was home. Reschedule a new delivery date, via......" There was then a link supposedly to postoffice-delivery. Haven't found any reports on this number but highly suspect, given the time of the text and the weblink having a ".com" ending, not ".co.uk". In the past, when I've missed a post office delivery, I've received a card through the door and an email, I've rec

SCAM

An Asian accented female called from this number. Insisting she was from Vodafone. Said she had a deal for me and was given my number to offer this great deal but no details about my contract. I said she should have my contract, she said no, this went back and forth. The deal was worse then my current contract. I said she was wasting my time. She said I was wasting hers and got rude. I said your behaviour and comments implies your are not Vodafone and are most likely a scam. She put the phone down

SCAM

SCAM says hello mum, I’m male asking me to add a number 07570870716 to WhatsApp as she has smashed her phone

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

Scam

I have been call numerous times from this number. They are claiming I've got thousands of pounds of debt which I don't have any debt

SCAM

Text Message Fraud

100% nuisance caller. Starts with a guy who sounds likes he is mildly retarded asking to speak with "accounts payable". Ask who they are, he is evasive and eventually responding "Sovereign" regarding foreign payments. Doesn't matter how politely, or not so politely, you ask them to stop calling they will ring again a few weeks later. We just put him on hold and and leave him there.

OBVIOUSLY A SCAM - BLOCK BLOCK BLOCK. - Recorded American voice "This is from a securoty department. YOu have attemptrd to make two transfers on your visa card..." When asked why they were calling me to Asian immediately ended the call.

SCAM Saying my Santander account is issuing a payment. Hmmm. Don't have a Santander account and have never had one. Deleted and blocked.

SCAM

02088932983

FAKE HMRC pretends to be Mrs Emanuel from HMRC

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Fraud pretending to be BT, saying something wrong with Internet

SPAM

Claimed to be Carphone Warehouse.

Romance scammer owns cocoa company beware

SCAM , very poor quality speaking in english, Scamm insurance claim.

Indian call centre - scammers!

Fraud

Claims to be amazon security about unwanted orders on my account, unconvincing dialogue

HMRC SCAM

SCAM

Phishing call

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

Fraud this is someone pretending to be from the Inland revenue saying you have not paid your tax and can go to prison.

This might be a fraud attempt. Called and. Promptly hung up

Scam/phishing (Amazon Prime subscription renewal) Recorded message, female voice: 'dear customer...' asking about payment of £79 to renew Amazon subscription '...please press 1 to talk to a customer services representative.'