12373575673 (012373575673)

Fraud - visa regarding 2 sums of money charged to my card supposedly

Received message from this number saying 'fuck off'.. very strange

TAXES / HMRC

Fraud. Claiming to be HMRC

Scam

SPAM

SCAM / SPAM

SPAM foreigner claiming to be fron O2 - definitely not a local to Bodmin- told him to F 0ff

The number will ring you and cancel the call before you can pick up, if you call back it will fail, most likely using a number spoofer.

Fraud

This number is scammer

scam text gov uk you are eligible for a discounted energy bill under the energy bills support scheme apply here

SCAM - did np ot answer - no message left

O2 scammers, please avoid them! 30% airtime discount for 6 mounts as you are a valuable customer.

SPAM

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

Beware. Asian sounding lady claimed to be storing my will and wanted to go through and check for updates. They knew my name and postcode. I hung up and went to our solicitor who said wills are held in their own store and they know nothing about any cold calls.

SPAM

Fraud I believe this number is a fraudulent one posing as a courier firm. Sent in a text l have not opened it fully. I am not expecting any parcels xx

SPAM

Fraud

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

Said he was my energy advisor. I told him my phone is TPS registered and the line went dead. I have never contacted an energy advisor and guess that the aim was to badger me into have some sort of energy saving devices/systems installed.

SPAM

SCAM

Very likely to be PPI scam Beware

SCAM

SPAM Associated with one of the emails 'notifying' me of my Norton renewal and that some money will shortly be taken from my account. Comes from a gobbledegook.gmail address

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed if I don't contact them. This is from a mobile number that doesn't show up on searches.

SCAM Received another call from this number today - this time they left a message. Very strong accent and ringing from a call centre so it was difficult to make out. Caller stated they were calling from somewhere which sounded like Yonny (EON something) regarding our energy account. Caller did not specify which type of energy. Caller gave this number as a number to ring back 'as soon as you receive this message'. Ignored and deleted.

SCAM

SCAM

SCAM

Claimed to be Alex from BT Openreach regarding my broadband connection with a very Asian accent.. We have nothing to do with BT

SPAM

Fraud

SCAM

SPAM

SCAM They will send you a message saying they’re the NHS and you’ve been in close contact with someone who has recently tested positive for omicron and should follow the link sent to get a test. Do not follow the link as it will be a scam and try and steal your information etc when you put it in.

SCAM if you try to call this number back they just hang up 01455622770

This call was telling me there is a warranty out in my name for fraud!!!!!

SPAM/SCAM Automated voice saying HMRC have had letters returned and are going to take legal action unless you pay them x amount and provide them with your bank details

Pretending to be my son.

Missed several calls from this number. But was a person asking about council or housing association disrepair team. Not under these organisations. Therefore put phone down Spam or scam.

SCAM

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Tried to access to my O2 account asking me the security code which they might have generated by clicking password reset for my number

Voicemail received from a Cardiff number claiming to be a new neighbour & asking for help (I live in North East England). Interesting that the same number has been searched over 100 times... Very suspicious - did not return call

Harassing behaviour

trying to steal my card details over the phone!!!!!

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

SCAM. Text message saying ‘good morning mum this is my new number’. This was sent to my wife’s phone.

Don't trust

Phoned this afternoon. An automated voice declared that it was a call from "security at your bank", so at least the scammer doesn't even know which bank he is supposed to pretend to be. Allegedly, two probably fraudulent card transactions had been detected, one for £300 to Amazon and one of a transfer abroad of £1,100. A menu of options was read out, at which point I hung up.

Received a text from another number calling me Mum and asking me to whatsapp this number. Dodgy.

SCAM