1237353430 (01237353430)

FRAUD , ONLINE SCAMMER

SCAM Unusually, this was actually an English person on the other end of the phone rather than a call centre setting from India etc! The number rang my works mobile at 10:05 09/05/2023. The person on the other end spoke very well and professional, saying that they were calling from HSBC, and were making me aware of activity in my account that looked suspicious, that money was being taken out by an advertising firm. The moment I said that we bank with NATWEST not HSBC, he put the phone down straight

Fraud claimed tax unpaid and I will be arrested

Called I answered then hung up No noise cant tell if computer calling or a person

SCAM

Spam block immediately My3: We were unable to process your direct debit. Please visit ThreeUpdate-Details.com to update your payment information to prevent termination of services.

Fraud

Fraud

SCAM

Robocall SCAM about fraudulent activities on visa credit card

SCAM SCAM

SCAM

SCAM - Call to my landline at 9.53 today. It was a pre-recorded message saying they were querying a suspicious Debit Card payment of £600 sent abroad. They did not say what bank or give any other details. I was asked to press 1 to speak to someone or 2 to confirm. I hung up.

SCAM I believe the number to be a scam. Apparently from EE offering to halve my bill because I'm a good payer.

SCAM - BT Openreach

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

Scammer

PayPal Scam Number

Fraud

SCAM do not fall intro the trap of calling this number. If they are selling and plant diggers etc stop now. Major scam and fraud.

Called saying they were from credit investigation company. When I said I wasn't interested they hung up. They also got my surname wrong

SCAM

Fraud Ringing my home line telling me my house is unsafe!

SCAM claiming to be evri

SCAM

Bank/Lonas

Hung up when I answered Has anyone else received calls from this number

Scam, be careful calling from hmrc and the guy is bit funny on the line!!!

It's a scam! - Someone impersonating HMRC

SPAM

SCAM

SPAM Said it was an information call but the line was so bad with the interference screaming at me that I had to hang up before I found out what it was about.

SCAM

Fraud SCAM Indian scammers, do not provide any details. Pretends to be from O2 and offer bill discount.

Supposedly VISA advising me that debits have been made on my card. This is a scam! It is a recorded message expecting a response. The next step is that they want to verify the card number etc and hey ho! you've lost your money.

Scammer number

scam

SPAM

Automatisierter Anruf Betrug SPAM

It says the number is linked to Russia

SCAM - and at 2am in the morning so block this number!

SCAM

dodgy indian caller. said they were from esure. i put down phone.

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

SCAM

Possible social engineering hacker number.

Has rang me about 12 times

Fraud

SCAM

SCAM saying post office tried to deliver a parcel and to go to website : https://po-track-parcel.com I am always in so no card was left . I also have a dog that barks when someone is at the front .

SCAM Avoid as they switch between Postcode lottery, Life insurance to Loft insulation. Just block and move on.

01254369524 don't answer this number scammers

PREDATOR: called up a under 16 female asking inappropriate questions making weird noises down the phone asked where she lived what she was wearing, if she had any knickers on. Absolutely vile human being. This has been reported to the police.

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

Accident chasers

Telemarketing

Received call, recorded message, pertaining to be HMRC asking me to press a number to talk to them about incorrect tax return. I believe this to be fraudulent and that HMRC would not make contact in this manner.

SPAM he called my mobile at 5 am UK time I blocked him on true caller and WhatsApp and he keep coming through ????????????

Text pretending to be my son saying he had damaged his phone so was using someone else’s to contact me.

Fraud Banking - claimed to be Visa Debit stating that a pament of £900 had been requested SCAM

Apparently from Independent Review Company he had my maiden name only used for a handful of online purchases Hung up on me when I asked how he got my name

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

This is a TAXES / HMRC SCAM - Call says that will take legal action.

Dangerous

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

SCAM supposedly from the Bank - 2 suspected transactions one from Amazon for £300 and another from for £1100 International Bank money transfer - if you didn’t authorise press 1 to speak to someone - didn’t- now blocked.