1237377865 (01237377865)

SCAM

SCAM insurance

SCAM

Claiming to be HMRC

SPAM

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

Recorded message that Amazon Prime membership has expired and demands £92 to renew. Never had Prime, so SCAM.

Claiming to be o2 i was asked for one time code that was sent to me Scam fraud do not answer or call back

SCAM

SCAM

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SCAM

Fraud Revolut investment scam

Scam. Pretending to be from O2 offering discounts.

Fraud travel agent

Fraud

Scam

Scam Text pretending to be Santander: SANTANDER: A transaction of £430.00 to the merchant 'HiSmile' has been attempted. If this payment was you reply 'Y' and if it was NOT reply 'N' to +447493096959 Text forwarded to SPAM (7726) and reported to ICO

Sending random numbers via WhatsApp

SPAM SCAM

SCAM

SCAM Said that they were the Tax Office

Fraud Claim to be from Bank Visa Department about a £500 charge from Charity on my account. Scam all day.

Penipuan

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

SCAM

Automated voice of "HMRC" telling me I'll be jailed for tax evasion

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

SCAM

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

SCAM

Apparently I applied for life insurance, even though what I suffer from life insurance can't cover. Never ACTUALLY even googled life insurance, simply talked to my partner as he's reaching his 50s in a few years. But this guy was persistent and insisted I applied, so I asked the name of his business and he couldn't answer. Google didn't even acknowledge the number. DON'T GIVE THEM YOUR DETAILS IF YOU ANSWER BECAUSE IT WONT COME UP AS SPAM CALLER

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

Fraud

Fraud

SCAM

SCAM

Scam caller

How this has been given a safe rating is beyond me!! Claim they are from O2 and send a code and then ask for it. They will then proceed to send you a phone by mistake and ring you back in a panic and say they sent it to you by mistake and can you send it back to them. Just hang up!!

Fraud SCAM She wanted me to confirm , did I have some accident and when I said to whom you want to speak to and she repeated just say YES/NO to my question that did you have accident. I hung up the call and she called again and I said why shall I confirm any thing when you yourself do not know to whom you are talking to and she said just Shut-up and hung up the phone :( What a shame

SCAM

Said there had been unusual withdrawals from my bank account, one for £800. Never asked my name, never said which bank. Put the phone down.

SCAM delivery txt had to click link to get redelivery, deleted, strange coincidence I was actually waiting for a parcel to delivered, this has happened before

Man with good English African voice, knew my first name and claimed to be from my property repairs. Clearly he was a liar as he had no connection to my area nor the my property ownership.

SCAM

VERY DODGY. Very very dodgy, I called back a couple times as well to get some information since they immediately wanted to cancel the call after hearing and same thing, just continuous call cancelled, somethings not right about these people

Texting to say they are at a cafe- definitely a scam

Text message supposedly from my daughter asking me to call her back. The clue to it being a scam was that it said Hi Mum instead of Dad, lol.

SCAM

This number telephoned my mums phone saying about her life insurence policy. My mum passed away a few days ago and I wasn’t aware of a life insurence policy. I explained my mum didn’t have a life insurence policy and she has recently passed away. I was asking for details of the life insurence and he couldn’t answer my question. He apologised and hung up!!! Disgusting! Cold call that triggered me.

SCAM… Message received ???????????? Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-gb.com

doesn't know who the TPS is and shouldn't be calling random numbers from old phone books.

SCAM It is diet pill scam company's contact number.

01786500014. Car accident scam.

SPAM think its scam call i said hello sounded like young kid girls voice couldnt understand her blocked number.

SCAM

SCAM Automated call Banking

SCAM - Says is Virgin Media and that there are errors showing. Not with them.

1143869149-DANGEROUS-whocalledmeuk.co.uk/phone-number/1143869149 Re: 01143869149 - MAGRATHEA : SCAM & SPAM calls. / CLI SPOOFING calls. MAGRATHEA TELECOMMUNICATIONS LIMITED & MAGRATHEA SYSTEMS LIMITED. Unit 5, Commerce Park, Brunel Road, Reading, RG7 4AB.