12373772672 (012373772672)

SCAM Had text message 02:00 in morning saying that the Postman couldn’t deliver & to setup a re delivery. Royal Mail always leave a card

A man with a very strong Indian accent said his name was James, called from this number saying he was from 3 mobile. He said it was regarding an "upgradetion" He didn't ask me to confirm even my name, but asked how much I was paying for my monthly contract. I told him if he was really from 3, he would already have access to that information, he didn't want to talk any more, and hung up on me. Definitely a SCAM!

A call where nobody spoke directly to me, although the background noise was from an Indian sub-continent call centre, based in London!! Must be classed as dangerous

SCAM

This number hangs up as soon as they ring very dodgy

Spam! "Hello dad. I've changed my phone. Text me back on this number" BLOCKED

Stated £300 moved out of account followed by 1100 pounds by Western Union press button 1

SCAM Short ring , if you do manage to answer in time it’s say we have registered your details then hangs up If you ring back it’s one of those high call numbers where they don’t answer and it’s a fortune per minute Scammer avoid at all costs

Amazon scam

SCAM

I got a call from this number, someone asking questions about cryptocurrencies, I think it's fraud

Call frequently absolute nuisance Trying to sell me internet services

This one messaged to say a direct debit has been setup in favour of O2 for £345 and to call back on 03301654384. Looks like a scam.

SPAM SCAM

This is a scam Said they were our gas supplier and the account was wrong as we were connected to another property

Fraud claiming to be UK government

SCAM

came up on screen as from Cardiff. Said that they were from Currys PC World with Mobile offer. Wanted to know what device I was using.

Fraud

Didn't answer. Previous reviews indicate EE scam

Fraud. Will firstly state on an automated voice it’s from HM revenue and they’re going to take action against you. Press 1 to speak to an officer etc.. foreign guy picks up asking how he can help, state they called me? And then they hang up. Absolutely fraud!

SCAM Recorded message, threatening legal action for not paying your taxes.

Banking SCAM

This person calls himself Advik Anup and pretends to be looking for a wife on matrimonial site.. will talk to you for a few days saying he's from London and is permanently shifting to India.. send you a fake ticket for his travel and then he'll call saying that he's stuck at the airport and his traveller's cheque is not valid or something and ask you make a payment.. when I confronted him, he deleted our entire chat and blocked me on whatsapp.. please beware

Called and left garbled message

SCAM

SPAM. Just another spam - thank goodness for call screening

SCAM

Text from this number saying it was from Reed Recruitment and offering me paid part-time employment.

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

criminal activity or be associated with known criminals

Bank/Lonas

A scam and found some group of Tamils are doing this.

SCAM

SPAM

Automated message accused of tax fraud. Put phone down immediately.

Microsoft SCAM Fraud

SPAM

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

scam, someone asking their mother to contact them on whatsapp as their phone is broken

SCAM

Pretending to be from Amazon to say there has been an unauthorised payment from my bank account,

Bank/Lonas

Called me and hung up immediately when answered. Rang back and had a recorded computer voice usually associated with SPAM. Reported as Spam and BLOCKED

Caller stated that they were from Amazon "odu" or "O.U" and related to a payment for an "iPhone 30". I told them they need a better scam and they hung up. Female sounding person with a strong Nigerian accent.

Fraud HMRC scammer

THIS PHONE CALL FROM VIETNAM. SCAM

SCAM

Scam

Feel like a scam automated call hmrc

SPAM

SCAM! Pretending to be my phone company and wanting bank details.

Scam caller claiming to be from Virgin. The call was made by an official sounding call centre (the woman sounded Indian). She claimed that there has been suspicious activity from unknown IP addresses using my account and that it was being used for criminal activity and that she needed to help me protect my firewalls etc. I immediately became suspicious as I'd heard of such calls being made and told her that I'd call Virgin directly to resolve any issues. How do I know this was a scam? 1) I am not even w

SCAM Fraud

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

Obvious scam from Thailand

Call center offering business banking support BACS transfers

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim