1237374929 (01237374929)

+34 699 238 184 (Spain) SCAM - Fake Crypto.com visa card support. Tries to convince you your visa card is not working because your CRO needs moving to the Cronos blockchain. They ask you to download AnyDesk app (which is a remote desktop app to take over your phone) so they can "help you migrate your tokens". DO NOT DO THIS!! They will steal your crypto!!!

Scam

Pretending to be Amazon

Fraud Indian caller "from BT" wanting access to router. Got abusive when I tried to waste his time

SCAM

Suspicious calls, claims to be car accident.

SCAM This number called pretending to be a bank

SCAM Apparently the bank wanted to talk to my nan about her bank cards, she hung up on these scammers.

SCAM

SCAM approached me as their mum

Fraud

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

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*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

SCAM

SCAM This number sends a text message claiming to be track and trace. If you go on link it asks you to pay 1.28. NHS test and trace comes directly from "NHStracing" and not a specific number. Please be aware and do not pay on the link.

Fraud

SCAM

The usual fake "bank" call about two payments from Amazon and somewhere else. I never buy from Amazon out of principle.

Fraud. Pretending to be Sainsburys bank claiming my card is in arrears. Cagey when questioned, coincided with emails with phishing links and sms texts asking to call this number

Accident Try to convince you about payment for an accident. They have your name and mobile number.

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

Swore at my daughter

SCAM, claims I had 2 suspicious transaction on my credit card. Don't press 1!!!

Visa debit scam, saying £900 payment from account. Blocked.

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 SPAM SCAM Paid number

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SCAM text received from this number - attempt to phish for postcode with fake evri website

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Fraudulent txt. I was expecting a parcel delivery and received a txt from this number asking for my name, postcode and date of birth. It then asked for my debit card details, this request made me suspicious so obviously I didn't continue. My usual delivery man has just delivered my parcel and confirmed this would have been a fraudulent txt. Please do be careful, this txt seemed legitimate.

Possible HMRC scam

SCAM Answer machine message telling me that my monthly credit limit was all used up and I need to make a payment. Of course , all they want is your bank details. DONT GIVE THEM.

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Scam call claiming to be PC world , asian accent. I hung up and blocked the number

Scammer

So say called from hmrc. Put the phone down and cut the call .

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

SCAM

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

Caller purported to be from Amazon. "We think a fraudulent order has been made on your account" Tries to get you to use Anydesk.com software to gain access to your machine.

automated female voice, claiming to be from her majesties revenue and customs. Clearly a scam.

Said from Tenancy Helpline I said not interested .Then went on about Whether the property had any defects etc .I politely said no and said bye.

No idea.. Called back and straight to music voicemail... So probably a scam

Pre-recorded message about my internet being cut off, usual scam

SCAM FRAUDSTERS TRYING TO PASS AS FAMILY

Scam call on tax.

Courier / Post office

SCAM

SCAM selling motorcycles and cars that don’t exist. Very cleverly done with website and bank accounts that appear genuine.

1350hrs 01Mar23 Male voice who addressed me by my name and said that I was being contacted in connection with a Road Trafic Accident Didnt continue with the conversation told him he was a scammer and to go away Number now blocked

Received a txt asking me to call this number if I hadn’t tried to buy something from Gucci

Do not trust this scam scam

Scam trying to gain financial information

Claimed to be energy survey company. When told we were not interested and to delete our details, the caller said "you c**t". Not the attitude to have regardless if it was genuine or spam.

Fraudster, beware

SCAM

Account Hijack scammer- purported to be O2.