12373475846 (012373475846)

Fraud - visa regarding 2 sums of money charged to my card supposedly

Scam

Silent call

I was called from this number today. I did not answer and they did not leave a message on my answering machine. The number that appeared initially on my telephone was not the same as this one. This is clearly a scam.

SCAM

Hi mum lost my phone …. Scam

SCAM

Scam…….be careful.

Claimed to be from Currys PC World , sounds more to me like a foreign call centre. This was an unsolicited call, believe it is a scam call - to be avoided at all costs

Fraud

Fraud - Indian claiming to be from card company

Sending Whats App messages to con money

SCAM

Fraud, Claiming to be from HMRC for partial tax payment. They hung up when I asked them to authenticate themselves and provide me an HMRC phone number to call them back.

SCAM

SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud

I believe this number to be used by a drug dealer or a scammer

SCAM States that your card has unauthorised transactions

Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

Fraud

Fraud SCAM

Scam text from “Barclays” asking you to call back if it was not you

Possible scam - message about unrecognized transcations on my card

Phising spam

Scam text message says a parcel is being held at a DPD depot and go to post-dpduk.com to reschedule - DO NOT RESPOND

SCAM

Scamming and rudeness

Fraud

Fraud claiming to be from Vodafone who I told I was with the when I said sorry ee he said he was from them as well wasn't doing anything so kept him on the line for an hour he gave up then rang back on a private number ????

DPD scam

Which company does this number belong to 02032866138 landline

SCAM

Scammers

Unsure but a recorded voice will tell you that there is a serious case against you and that you must respond otherwise you will get your National Insurance cancelled. I suggest you hang up immediately and block the number.

Calling me using voice from google translate ,and cant understand what say. I think is SCAMMER,try to get your details. Dont answer.

Scam

Missed call

SCAM,Suspicious

Assumed scam, automatic message called to say unusual activity on bank card, didn't state who’s card or which bank, press 1 to approve etc....just hang up, your proper bank will call you or you can call them

Called and said money leaving my account going abroad and to press 1 to stop it.

Promotion call - Scam!

Scam calls usually related to Crypto. They generate new fake spoofed numbers (including this one), and call from UK, China, and other random countries. Previous owner of my phone number must have signed up on their website for information, but they have been calling me for over a year despite me saying its not the right person.

SCAM. Text saying: " My3: Your services will be terminated in 12 hours as we were unable to take payment. Please visit ThreeUpdateServices.com to avoid termination of services." My services are not from Three...this is SCAM.

SPAM

SPAM SCAM

SPAM

This phone number is from a person who seems to stacks people.... Is dangerous.

+44 7869486717 ,* , SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

SCAM

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

A scam. Sounds automated.

Came up fraud no message was left. don't no this number blocked it

02078469294 [email protected] [email protected] All Scam/Fraud

Banking SCAM

SCAM, looking to record your voice it would seem

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

SCAM

SCAM premium rate number does not appear on my call log. Charged £22 for 5 mins and no record on my phone of this number.

SPAM

Recorded message claiming to be from Amazon informing me there was activity on my card £700 they had Stopped my card and to press'1' to update. I presume this is a scam call as no more Amazon or bank queries.

Automated phone call scam pretending to be the HMRC.

SPAM

HMRC scammer!!!

SCAM. called pretending to be from the HMRC and asked my full name, DOB, address..HMRC confirmed it was a scam

Dangerous scam claiming to be bank security

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

SCAM

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.