1237354061 (01237354061)

SCAM Same old insurance refund scam

Fraud

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"

SCAM Recorded threat of a criminal case for tax evasion.

I received a telegram text message from this number https://t.me/login/24737 followed by a telephone call at 3.30 am ,then a voicemail ,dangerous I think

Automated message - something about "important message" and "finance" or "bank"; that's when I hung up.

Asian guy called claiming to be from the National Grid and wanted my details, including DOB, saying that power in my area was getting shutdown. An obvious SCAM.

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

Scam caller

SCAM

Another Amazon account scammer. The number is probably spoofed.

I don't know who call me from the number 03333393319. I don't know anyone with this number. The system in my phone classified it as 'Potential Fraud' I blocked 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.

SPAM/ SCAM. FKIN TWATS. THEY NEVER LEAVE A MESSAGE JUST HANG UP. I'VE BLOCKED THIS NUMBER BUT THEY'LL RING ON A DIFFERENT ONE SOON ENOUGH. WHY CAN'T OUR TELEPHONE COMPANIES GET IT SORTED AND BLOCK THESE FKERS.

Number belongs to Voxbone SA now taken over by Bandwidth, the company had earned a reputation for selling fixed numbers to scammers that targeted and aggressively spammed people on Voxbone SA’s contact list. Missed call, SCAM

SPAM

Claimed to be from O2. Scam.

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

Allegedly from unnamed bank, suspicious transactions, dial 1 for operator…..

SCAM

SCAM

SCAM Fraud SPAM Utilities Text Message

Bank/Lonas

SCAM

Scam call about charges to my card

What a bunch of ignorant superficial stuck up their own arseholes phoned me several times while driving nearly causing an accident and still insisted on talking wheniwasdriving I have hands free but Otis stills distraction

SCAM This is a scam Fraud the 419 Nigerian Fraud

Fake call centre, pretending to be PayPal

Malicious recorded call about customs and tax fraud. Utter tripe.

SCAMMER!!! DO NOT DO WHAT THEY ASK. SCAMMER TRYING TO ACCESS YOUR BANK ACCOUNT THROUGH PRETENDING YOUR AMAZON ACCOUNT HAS BEEN HACKED.

SCAM

SPAM SPAM Fraud I had a text message from this number supposedly from my daughter who had dropped her phone down the toilet(/) and the caller asked me to leave a text on her new number.

SCAM

Says it was from hmrc officer with a foreign accent. Scammer

SCAM

SCAM

SCAM SPAM

Fraud Got a phone call from this number. I answered the call and nobody answered for about 20 seconds. Then a very thick Indian accent said "Hello, this is Jenny from BT Openreach.....". I replied "No your not...your a scammer" and hung up. I know and live in this dialing code and there are no BT Openreach offices in this area. Given the accent and that it is BT Openreach (which I don't even use) I suspect this is an Indian based scam call centre.

SCAM particularly nasty scam claiming member of family has been in car accident.

SCAM ?? I received a text from 07396759035 asking me to text 07356051057 as follows: 'Hi mum just a quick txt from my smart watch to let you know about my upgrade with 02. Send me a text on 07356051057 so i can update you on my contacts list' Dodgy? Definitely not my child, I have not contacted either number

Claiming to be a hmrc government worker

SPAM

Fraud

Spam

SCAM

Automated message saying HMRC court proceedings press 1 to speak to an agent.. So I hung up. suspected fraud.

SCAM / Fraud

SCAM

TAXES / HMRC number called with an automated message saying they were from HMRC and there were mixalcukations in my tax which could result in my passport being suspended, and to select an option to speak to someone. I Che ked tge number and it came up as Russian Federation Pyatigarsk. Don't fall for it!

Trying to access my O2 account to 'give me discount' but was warned by O2 text message it was a scam

Rung and rung and rung until I answered (stayed silent) and they hung up 2 seconds later

SPAM

Pretending to be my son.

Fraud

Fraud indian female keeps calling for previous user of my phone number (not even same address). Must be using an old BT database they stole. Faked CLI

I believe this is a scam. I let call go to answerphone, message said they were checking 2 charges, 1 from Amazon, 1 from international banking.

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

intento de estafa

SCAM

Scam