1237378415 (01237378415)

SPAM

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

I received call, no one answered, once showing +44 1312086419 and twice private number, searched and was informed it is a scammer landline number.

SCAM

Fraud

SCAM Saying tax evasion and fraud

SPAM SCAM

SCAM

Silent call SPAM

SCAM Automated message claiming to be Amazon prime

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

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

SCAM

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

Scam

SCAM don't ring it cos its a premium number and thank heavens above I'm on pay as u go

SCAM

Fraud

A young English woman called. "I believe you were involved in an accident that was not your fault!" I Asked if this was a scam call, She hung up!

Fraud

SCAM They're posing as EVRI, a delivery company. The text message I received asked me to "pay a delivery fee" or my parcel will be returned. In the text message they use a shortened URL link, which is a common tactic for scammers. They can redirect your data by using this shortened link, and gain access to your data such as your IP address. Do NOT open the link, block the number, and report it to any sites like this one. Use a VPN for extra security, it will mask your IP and encr

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SCAM

Fraud SCAM SPAM

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

SCAM

Scam

SCAM rings a couple of times then hangs up. Number doesn't work when I call back

SCAM Fraud SCAM SPAM

Claimed to be HMRC, about an important letter sent … press button 1. The fourth such call I have received in the last few days, all from different numbers. Telltale: automated message, with no attempt to give my name or any identifying references. Avoid!

One of many similar calls, third time this week. Same automated female voice telling me that two unauthorized transactions on my Amazon account and an international money order have been made this morning and that I should press one or two on my keypad for further details, I hung up again.

Bank card SCAM

Fraud

SPAM

texted mum (that would be me) that he smashed his phone and to text on another number urgently :)))) what a joke. obviously scammer.

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

SCAM Recorded message claiming to be from Visa and that £700 plus had been taken from my account, press 1 to discuss which i didn't bother doing as much as i like to wind these idiots up

Scam

Fraud From Meter Services Dept British Gas Requesting meter number to perpetrate likely fraud

Fraud

SCAM This number called me claiming to be working for a firm that deals with social housing disrepair claims. I’ve had a similar call from a very similar number. Very rude when challenged and confronted. Avoid and block

A solar panel scam.

Telemarketing

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

SCAM this number calls and tries to get you to sign up for medical emergency devices like pendants. They tell you different excuses for their call like you had a medical appointment and now qualify for a few pendant with a huge one off service fee on over £150 that y they then say is for 12 months service which isn't a one off payment. They all for your card or direct debit details and when you tell them you think it's a scam they hang up on you.

SCAM called about unautherised payment on my credit card

SCAM

Fraud

Mum - Says his phone is smashed - using a friends phone but battery dying - SCAM - WARNING don't call or txt back !!!

Received a call from this number today asking me for my work ID number. Refused to provide as the person who did not identify himself when calling my private phone number. Asked from where he obtained my number got no answer. When calling back, person did not take call. Going back to base explained the incident to my manager, manager called this number from the office landline caller took the call and was still demanding the ID number said he will get it anyway and hung up.

SCAM Pretending to be an investment agent, asking to invest you own money.

Idiot Asian who called me "Mam" (I'm a male) saying he was from BT and that I have had problems with bad activity on my broadband service. I don't use BT and he didn't know my name. Told him to do us all a favour and terminate himself.

Fraud

This number is clearly a scam stating taxes are owed & legal proceedings will be started. 1. The terminology (& robotic voice) is American. 2. HMRC will never phone you. They will message you to go to your on-line account.

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

00448001836411 rang at 11.00am left no message from north manchester possibly virgin media again

SCAM, Claimed to be royal mail with a dodgy link. One of the other reports for this number is for a covid test so deffo a scam.

SCAM ? Probably want me to open link for unclaimed item of high value

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.