12373481684 (012373481684)

Fraud

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

SCAM

SCAM. Amazon recorded voice, asking to press buttons

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

Be careful dealing with this number. He is acting as a professional and will show a lot of fake proof for you to believe and get your trust. He is a very dangerous in person. I'm giving a serious warning to all girls, especially here in UK meeting with him. I hope nobody will be the next victim and suffer the same faith with me.

SCAM. Said they from BT and that my broadband was not working. I know it was as I was online and told them, also mentioned that I thought the call was some sort of scam. Got told that my mindset needed sorting. Redialled the number and it’s not in service.

SCAM Automated call

Scam recorded message re VISA debit being taken from bank account

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Fraud

SCAM

Recorded message - "this is you bank security department - you have 2 unexplained charges on your account" Obviously a scam. Call terminated.

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

Banking claiming security verification for Visa Debit card purchase

Automated message about Amazon payment and a bank transfers to an overseas account don’t call back.

got a text msg asking to update my bank details for my3 to avoid termination

SCAM said I might be owed tax rebate, I know for fact I am not

Accident

Be careful, this is a scammer. Don't fall for it!

Cold call tv advertising sales. Rude when advised that their services are not required.

Fraud SPAM SCAM this nmber called this morning i did nor pick it up and they left no message on the answering machine , it apears to be a european no , i have no reason to be contacted from these regions so i would advise refusing to accept from this number

Fraud - pretends to be from your mobile phone company offering a discount. Instead, they are trying to hack in to your account and need you to tell them the one-time passcode that gets sent to your phone. If you give them the code, you will find yourself owing thousands of pounds for expensive new iPhones ordered under your name and delivered to the scammers. Today's call was from a young lady in a small call centre, calling herself "Shireen", with an Indian or Punjabi accent but good English l

SCAM This number is used for advance fee scam online in the freelancer site

'It's the bank...' said the caller. Yeah, right. SCAM!

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

Fraudsters

SCAM

SCAM - Purporting to be from CarPhone Warehouse

Received a text message advising me that my vehicle had entered the congestion zone so please pay the charge. I havent driven in months and the link provided didnt look trustworthy. Looks like a scam

Scam

SCAM Numerous calls and also numerous calls from very similar numbers with similar queries. Scam

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-

SCAM

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

Silent call SPAM

Scammers, it’s belongs to scammers I paid deposit through my bank transfer but went for collection my items no one turned up and number is not responding

Scammer

Spoofed number recorded message bank scam.

SCAM - Domestic Care Ltd. Claimed I had a warranty for cooker, fridge & washing machine & it was due for renewal at £229 instead of the £320 that I apparently paid last year (I did not). Caller, Asian lady, very persistent that I did have a policy & was due for renewal. Even quoted a policy number & that I'd paid by c/card (I didn't). Gave me a phone number (actually a genuine Insurance Firm but NOT Domestic Care Ltd.). So, beware, they are very persistent but do not bel

Hello fresh scam

SCAM SCAM SCAM

Scam

I'm getting calls on a daily basis. I never answer and always block however, each call is a slightly different number. I've even had 3 different numbers ring me within one minute as if someone is desperately trying to get hold of me!! Don't fall for that one! If you don't know the number and it's important they will leave a message,if they don't it's not important is it? I did have one message left one day there was just a load of swearing going on in the background then it cut off.consider them Dangerous!

SCAM

Sent false information

I received a recorded message telling me that an attempt had been made to use my credit card for the sum of £900 and that if it wasn’t me I was to press option 1 (there were no other options) when I called the number back I was told by recorded message that the phone was switched off.

Spam

scammer

SCAM

SPAM Future choice survey

SCAM

SPAM

Scam attempt at identity theft and money transfers

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

Fraud SCAM Claimed to be from Visa about charges on my card to US gambling site, Amazon order and cash transfer to African country. Obvious Scam!!

Automated call from American sounding lady informing me that an overseas surcharge had been made on my Paypal account for £199 - press 1 to pay the surcharge or press 2 to speak to customer service. Put the phone down at this point and blocked the number.

SCAM - offered 40% discount on my next bill, when I asked who they were they said it was for my phone bill. I asked if it was Vodafone and she said yes, then asked how much I was paying for my phone bill and what kind of device I had - all information she should have been able to gather from my account. She offered my an iPhone 14 for £25 a month, I asked her to call me back the following day. I spoke to Vodafone this evening and they confirmed the number does not belong to them, there’s no record of a ca

SCAM

SCAM