12373647477 (012373647477)

SCAM - Investment

magrathea have sold another scammer a landline number.

Claim to be from "BT Technical helpline"

SCAM

Recording message regarding Visa Debit card charge

I was called yesterday from this phone number. I answered, and right away, a robot with female voice started to say something about HMRC, penalty, and I remembered that I saw some reviews from another phone numbers saying about this kind of calls, pretended to be from HMRC. So, after 16 seconds, I hung up. Be careful, this is another spam!!

SCAM

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.

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

Says my bank card paid 795.55 to PayPal account and 397.99 to ebay purchase all false

Definite scam. Claimed (falsely) to be Harry from Carphonewarehous3 in London calling because "we have a special offer on new phones today". I live in Scotland, he's calling from London claiming to be a big phone store. They would never ring me like that, nor you either. How could he have got my number legitimately? He immediately went into "what phone are you using?" Obviously looking to sound like he could choose an upgrade whilst scamming you out of the cost of the non-existent

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

SCAM Claimed to be HM Customs Very Indian sounding accent Asked who i was and when I said you called me immediately threatened to."escalate my case to the police.

Picked up this call and it then ended immediately, presumably a scammer.

SCAM Paid number SPAM Fraud

SCAM Microsoft

Automated call claiming that charges were made on MasterCard

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

Domain name scam. Then they got upset when I called them out lol

Fraud

SCAM

SCAM

SCAM

Text We're sure you've just forgotten, but payment on your account L4295527 is now overdue. Please pay £99.62 today, by visiting www.homeessentials.co.uk, calling 01613751352 or click our mobile paylink my.homeessentials.co.uk/gXeiRD This is a scam trying to get money.

SCAM

Fraud

SCAM

SCAM bank card scam

spam. calling me 20x per day and asking me for money....

Recorded scam message advising from bank security

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

Paid number, maybe, which seems to not exist when trying to call back

SPAM

SCAM. Claim to have charged you £79 for amazon prime activation. This is not Amazon. Hang up and forget about it.

dangerous and offensive number. calls you and insults you or says obscene words

Spam

scam - dont send money

Automated call claiming to be from HMRC

SCAM, Story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Scam

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

SCAM automated message pretending to be HMRC chasing unpaid tax

AMAZON Phone me this morning from Amazon, said something about £ 300 taken out of my account and to press 1 on the telephone, which I did not , I was surprised there was no comment on this number . I think this number is dangerous.

called me at 8:20 am on 28 February 2023 . Recorded message from "your bank" claiming that there were 2 abnormal transactions on a credit card.

SPAM SCAM

SCAM . Put the phone down on Leeds number which was a sounded like a scam - claiming to be fron O2. Rang me back straight away on this number. Clearly spoofing number ID.

SCAM BT Openreach scam

Scam

Do not open the link, SCAM

SCAM 02 called This is a scam!

SCAM keep ringing from same number

SCAM

SCAM

Missed call

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

SCAM

SCAM

SCAM. Asking for home details. Block it.

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

Indian call centre life insurance scam.