123737004 (0123737004)

SCAM

Rental fraudster

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

Insurance scam

Trying to scam you by asking you to buy a product

SPAM

A young Indian man pretending to be from Vodafone trying to reduce my monthly cost by £25. Just another Scam... Caution!!!

Pretending to be a debt collection agency demanding money the easy way or the hard way, Hang him up

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

SCAM Had a number of calls recently offering a new iPhone. I don't use or like Apple products so they are wasting their time. 2 calls yesterday from 01208 247201 - missed the 1st, but they rang again withing seconds. As suspected, another iPhone scam call. That block of numbers is owned by Franzcom Telecoms in Bodmin, Cornwall. Something needs to be done to prevent these foreign scammers spoofing UK telephone numbers.

01225292655 is an automatic scam voice mail phone number that rang me saying I owed £1100 to a debt offshore and also £300 to some other thing.

AMAZON never go any thing if Amazon and trying to st they will take £500 out of our account and goods will be with us soon

SCAM

Scammers

SPAM

Scam, does not talk when answered and just hang up. Getting several call from them with different different number.

Fraud SPAM SCAM

SCAM Claimed to be from EE but the search results show it is the number of a butcher's shop in Wrexham (I assume the number is being forged and the shop has nothing to do with it)

SCAM

Fraud

Fraud Block and avoid

I was called at 12:30 while eating my lunch, it was a woman saying she was an energy advisor in my area. When I said "sorry what company are you from", she rudely hung up! Obviously a fraud as I live near ther south coast not in the area of Blackburn.

Purporting to be from “Bank Security”, regarding unauthorised transactions. Select option 1 if I authorised 2 high cost transactions, press 2 to speak to customer support, who spoke with a strong accent, asking me for personal details. I hung up.

Information

AMAZON SCAM

SCAM

Jest to oszust, uważajcie wysyłam wiadomości z banku I wchodzi na konto robi przelewy natychmiastowe.

why are calls from Russia being allowed to call landline numbers after what they are doing to Ukraine, Baskets.

Recorded (Phishing?) message reportedly from HMRC suggesting prosecution was in progress and asking you to press a number to speak with someone.

SCAM

Telemarketing

Had a text saying "Simon attempted to deliver today your parcel" I have been in all day and I am not expected a parcel. Possible scam.

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Fraud said checking phone listing for bt

SCAM robbers

she was a criminal

Asian sounding guy, asking about flu jab side effects & if I had health concerns & what insurance I had...Thats my business, was my reply...Hung up!

Scam texted me saying ‘Hi mum I'm texting you off a friends phone l've smashed mine and their phones about to die, can you WhatsApp my new number +447732570098’ Defo a scam I have no children

SCAM

Text saying its Santander Bank. Im not a customer. Says to phone immediately as funds being withdrawn

SPAM

SCAM

Automated call SCAM

Fraud, called me by my name, in regards to my life insurance policy. Ive never had life insurance.

+441823320873 SILNET

SCAM

scammer pretending to be from EE

Fraud claiming to be Aviva

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

Did online quote for Saga health insurance too expensive so abandoned Ticked no contact yet receiving barrage of calls from Saga Awful

SPAM Citizens "free debt advice", no doubt trying to dupe into getting an unnecessary IVA...

SCAM

definitely scam telling you it is from the bank but no bank name. saying that you have a payment from Amazon and abroad for large amounts of money

Asking about Bitcoin portfolio and I dont have one dont want one

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

Internet scam Called 8a.m said Steve from Virgin Media about my broadband connection. Said, am not in a Virgin area, he hung up.

SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 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 to speak to our support team press 2, thank

Fraud. Female automated voice claiming to be "bank security". Said two new charges appeared on my account. Hundreds of pounds on prepaid phone card and something for Mexico. Press 1 or 2 to to speak to support staff. Laughably worded but still evil and some will fall for it.

Claiming to be from Amazon. Its a local STD code to me but the number it called I have never given to Amazon. So I'd say its spam.

Fraud