12373480907 (012373480907)

Bank card Fraud

Fraud - HMRC voice recording

I am moving from BT because of horrific service. I received a short automated message from BT - stating that they were taking over my line. I called to query this. The guy who answered verified my number, but it was not my number. I told him it was not mine and he abruptly hung up. I called back - the second call handler couldn’t understand the situation and became annoyed and hung up. My phone rung again and it was a scam call centre from abroad offering to cover my washing machine but I was to pay today.

SCAM Claimed to be BT Internet, wanted to upgrade me !!!!! We dont have BT internet

Scammers saying from EE mobile.

This is a tax scam. Don't talk to them.

I have listed this as scam SCAM but I do answer unknown out of the blue calls. I believe that if the caller dosen't bother to leave a message, it can't be serious and is probably up to no good. As soon as the caller got the answerphone message they immediately killed the call.

Silent calling. Then hanging up. The block of numbers used have also been associated with scams as well (from other sites).

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

Bank fraud telling me my debit card was used to send £1000 to a foreign country when I asked them which card they hung up

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

SCAM says from bt open reach

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Call center, SCAM. Claimed to be calling on behalf of mobile phone provider but didn't know who owned the phone and wanted name and address. Wouldn't give his name when challenged. Loud call centre. Strong Indian accent. Called mid Sunday afternoon.

SCAM

The caller said she was calling from Visa and said I should press 1 to stop £900 from leaving my account. I'll contact my bank and report this strange call.

Phony gas boiler cover salesman. Totally crooked and, of course, no call back possible. Crooks

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud! scammers! be aware!!!!

Obvious scam caller.

Scam robocaller claiming I needed to pay for Amazon Prime.

Message left...aggressive-sounding woman who said "Are you still the owner of the property" and then call ended.

SCAM

Fraud

SCAM don’t talk

SPAM - Harrassed by the caller of this number to get staff details. Very aggressive and persistent. Liar.

Scam call pretending to be Virgin Media

SPAM SCAM

Fraud. Checked with HSBC and this is a scam text number.

SCAM Robot Dialer, with recorded piffle about being from "VISA" and trying to confirm a £300 payment to Amazon and an International Money Transfer of £1000. eventually got an Indian speaker who was qute surprised when i asked her for the Passcode. Then hung up. Tried to report to Action Fraud, but they are only interested if you have lost money, and it is by Email or to a Mobile Number.

Fraud Banking SCAM

Tried to find a contact in our company for investment Solutions :(

Received 2 consecutive calls from this number middle of the night at 2.21 a.m. and then 2.23 a.m. Both times rung 3 tines then stopped.

SCAM

Fraud

07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction wha

Some bank trying to tell me about unusual transacations.

SCAM

Fraud (Call back scam) They hung up as soon as I answered. It's the tedious call back scam where naive people (marks) call back thinking that it's a local/national number when, in fact, the return call is redirected to a premium rate number without the mark's knowledge. Works well with the drunk, those on drugs, the vulnerable and Boris voters.

Automated call

S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM This number called about me changing my phone, contract and pretty much everything to do with my mobile. I explained I was very happy with my phone provider and contract. They then went on to ask lots of questions like what my salary / wage is, insurance questions. My thought is that they try to keep you on the line and you pay for the time

Fraud

SPAM

Fraud SCAM

The number will get you to stay on the line and take money as it’s a premium line

An autodialler call with a Foreign Ladies voice pretending to be from Amazon about a £600 charge on my Amazon account press 1 to dispute the charge. i dont have an Amazon account so i hung up and reported the call to Ofcom by sms 7726

I called the number someone called Tom answered and then hung up. I was then diverted to another number 01259 333 035 in Alloa, Scotland. This 2nd number had called me yesterday too. It seems suspicious.

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

SCAM claiming to be from Sky saying there's a problem with my broadband connection

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

SPAM SCAM

said from life care and chap with heavy indian accent.

TXT SAYING IT IS THE NHS AND I HAVE BEEN IN CLOSE CONTACT WITH SOMONE AND NEED TO CALL AND ORDER A TEST KIT TOTAL SCAM

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

It’s a scam