12373442000 (012373442000)

Call from UNIDENTFIED bank! Re spending on my UNIDENTIFIED card. Obvious phish fraud attempt to get bank details

Der Numer ist geferlich ich hab ein sms von der nummer erhalten das ich von der Bundes Finanzamt geld kriegen soll glaubt aber nicht es ist eine Lüge in dem siene die zihen fon ihre bank karte geld ab.

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 - Claimed to be from Carphone Warehouse Limited, wanting to talk about my phone usage. I am not a customer of Carphone Warehouse.

Roskapostihuijaus

Scam call. Said he was from Microsoft and my computer has been hacked.

SCAM Checked with my card provider. Scam or fraud

Fraud

SCAM from email from Norton invoice for £360 ish.

Scammers pretending to be from my mobile company wanting to offer me a new deal then wanted my bank details & details about phone account but could not even provide my name from their records. Avoid at all costs.

SCAM HMRC scam automated call

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

SCAM

Fraud call. They said that they were calling from Santander Bank, they asked to speak to my husband who passed away 2 years ago. Informed Santander.

SCAM - claimed that she was calling to tell me that I was potentially due a refund due to my "past finances". Definitely a scam.

SCAM

Recorded message.? Visa, (£900, Has been used on a shopping trip. if not you press one.???) Do not just hang up

Fraud

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

Several calls overt last few days- Says from Amazon reporting unusual activity on your account- DO NOT RESPOND- this is a scam

SCAM

certain this is scam - sounded real for about 30 seconds - quizzing about my energy usage - but when I asked how he knew the usage he just hung up i.e. this was not a call from my supplier

First the person calling me call me by my nickname instead of my full name which is already strange And then he attempted to say something about the financial markets but I hanged up immediately Do not answer this number

Claim to be UK Inland Revenue SCAM

Call center

Fraud

SCAM Daily calls from Indians about IVA loans and debts. No matter how much I block they call from a new number. Annoying.

SCAM

Bank/Lonas

Fraud. Pretending to text their mum saying their phone was damaged and to save this as their new number. Presumably would look for money for a new phone after replying

Most probably a scam, as they claimed to be paypal, but paypal never called me and i suspect if theres something they want to find out, it wont be a machine voice. Be aware!

07477460158 scam HMRC CALL scum scammers must think i was born yesterday

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

£5 for a 4 sec called. SCAM number.

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

SCAM

Scam trying to say they from Amazon and your account either needs to be cancelled or they will let it run for another £79.99 Then they ask you to open App Store on your phone PLEASE DONT they can get into your phone if you do and get access to your information IE bank details etc.

SCAM

SCAM Threatened to disconect internet due to "Illegal Activity"!!

SCAM no message left just hung up

said they would take 700 pounds for wine and to press a number to activate this transaction

Fraud

SCAM 07592260128 saying you have been in a close proximity with someone who has been contagious. You will need a test kit, visit https://check-pcr-test.com

SCAM tell you you have been in a car accident

Fraud

07875412997 - Dangerous fake Tax scam pretending to be HMRC.

SCAM

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

bank scamBEWARE

Amazon prime scam

SCAM

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

SCAM Received text from Halifax stating my card had been blocked due to unusual activity and asked me to call this number. Knew this was a scam as I don't have a Halifax account.

Not sure who this is but they are not based in the UK and leave a fishy voicemail