12373629307 (012373629307)

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

SCAM

SCAM

Abuse from caller claiming to be from BT internet

Fraud Sent WhatsApp messages to my mother saying "Hi Mum, this is my new number, I broke my phone, my day has been the worst, I don't want to talk about it, I am really stressed out", I'm paraphrasing, but that covers everything that was said in the conversation except Mum asking "John, is that you?" which they replied "yes". Fooled her, and she didn't even mention it for a few days, only found out because she called me on FB messenger to ask how I was

SCAM

Just had a call from 01430860504. Automated message supposedly from my bank. Said there was 2 transactions on my account. £250 to Amazon and £1300 to a money transfer company. I have one of these calls every month. SCAMMERS.

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

Potential scammers!

SCAM. Indian scammers, with english number, calling spain, speaking godawful spanish. Same old tricks, brand new language.

02045380741 Suspected fraud

Believe a scam - I had a letter which says it is from Lloyds Bank ( we do have a Lloyds Business a/c) but when rang this number on the letter they couldn't find our account by searching via name or post code or by ref number on letter - they asked for our account number which I didn't give or if I had a business card with me - I hung up - the phone number location for this number given above is a field near Blackburn in Lancashire but the address on letter is Edinburgh

Fraud - pretended to be track and trace - harassment

Called saying they were advice something. They said my life vover was not adequate but couldn't give my name. Trying to sell life insurance fraud/scam.

SCAM

SCAM

Bank/Lonas

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM. Pretends to be a solar panel scheme "in your area".

SPAM

Fraud

I believe this to be an fraudulent number - claiming that there unauthorised bank transactions

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

SCAM

“amazon prime renewal” scam

SCAM - saying phone broken mum, can you text me on new number

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

SCAM

An elaborate work scam. Do not send them money

Fraud Phoned me to ask my name age and marital status

Scammed me out of £1,000 pretending to be my Director.

I think this is a scam number. Recorded American accent saying HMRC and that a fine would be implemented and to press 1 to speak to someone. Obviously I didn’t, line then went dead !!

SCAM SCAM SCAM Fraud

SCAM, saying someone has bout an iphone on my account, called my landline, Amazon do not have this number, I use my mobile

This a number scammers give you to call for bank fraud. It's a call to another scammer who will then proceed to try to rob you by getting you to buy gift cards for them, they will "open a secure account" fur you and get you to transfer big money into it, or send cash wrapped in foil to some random address to "secure your bank" there's no one you can report this to as its a spoofed number. Don't give them any real info, use a false name and DOB and they will say its correct for the acco

SCAM

Spam

SCAM

Fraud I got charged by EE £15.91 Idid not pmake this call. It was a shock on my. I'll. I will be contesting it.

SPAM

SCAM

SCAM

01615201971 They called me by half of my name offering to upgrade the blocking of nuisance calls. Good try!

Exercise caution with this number. Possibly a great threat to your finances. Never leave a message!. Do not call back. Block this very active number.

Fraud Text with a link to spoof Apple Pay website. Tries to trick you into divulging card details.

Sent me a text message to say if I have had a loan from Everyday Loans/ George Banco / TrustTwo then I could be in line to receive compensation. Gave a link that I didn’t follow.

Telemarketing

TAXES / HMRC

SCAM

Postcode lottery scam. Persistent liars

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

Asked me if I was having maintenance work at my residency and hang up!

Had 3 calls recently with the same recording from different numbers. They say they are from my bank, but don't say which one, big red flag. They say l have 2 unusual transactions, including from Amazon. No activity on accounts, obvious scam.