12373529619 (012373529619)

crytpo SCAM likely from Ledger database leak

Fraud

This is a very dangerous number pretending to help in call blocking needs more detail than a doctor just a load shit put the phone down.

SCAM this person disturb me by different no for money and said I will kill you

Fraud

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

Got a call from this number claiming to be my current network provider, Vodafone giving 40% discount (...and I am not even with vodafone).. Was asking my name, address, email address etc.. Gave all bogus information and he abruptly hung up after realizing that I am taking him for a ride... Very likely a fraud call trying to extract information

SCAM

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

SCAM. Asking for home details. Block it.

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

Postcode lottery scam. Persistent liars

Fraud

Fraud

Fraud

Amazon Prime scam

SCAM

SCAM Microsoft

Scam from mobile number telling me" You've successfully set up Apple Pay on your device. If you didn't request this, please call 02033762651". Scam, scam, scam

SCAM Fraud Call received this morning. Robot indian accented voice started saying "Her Majesty's Revenue & Customs" - just hung up straight away.

Silent call

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

a market scammer uses this numberplace

received a fraudulent call from this number

Scam phone call

SCAM

SCAM Amazon scammer

Claimed to be from Electricity and Gas Department of Scottish Power.

SPAM SCAM

Finantial SCAM. Block this number now.

Fraud pretending to be debt collection, multiple silent calls, verging on harassment

SPAM

Claims to be cryptocompany and that your account is frozen.

SCAM, I rcvd a call from a guy who claimed he was from BT and that we had a problem with our line etc. Sadly for him we have nothing to do with BT and when I confronted him & had a go at him and asked him never to call our number again he called me a ba.....rd. I decided to just hang up and blocked his number.

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.

TIS IS A SCAM CALLER PRETENDING TO BE A MICROSOFT ENGINEER REQUIRING ACESS TO YOUR COMPUTER. THIS IS A SCAM HE BECAME ABUSIVE WHEN I SAID NO. THIS IS HOW PEOPLE ARE FOOLED AND LOOSE THEIR MONEY. BE WARNED

SPAM

fraud scam beware.

SCAM automated message pretending to be HMRC chasing unpaid tax

SCAM SCAM

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

SCAM

SCAM Fake call from Amazon saying we had a huge order and we needed to get in touch to cancel

Probably an Indian at some call centre as usual.

SCAM

SCAM

fraud

Indian call centre life insurance scam.

SCAM man called Kevin called said he was from credit solutions and said been brought to attention I had outstanding debts (which I don't) Told him no further off and put phone down this was 19/7/1923

الاحتيال

رقم آمن رقم آمن المصرفية

Automated voice call. Said they were visa fraud departement. Didnt say which bank though so I Hung up..

SCAM