1237378606 (01237378606)

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

A call from this number suggested that it was from a Bank and that my account had suspect debits. I did not call back. I have checked my bank and it is all in order

Fraud

Scam

SCAM - caller claimed to be from British Gas wanting to book me in for a boiler service. She didn't ask for anyone here by name so I didn't engage, just ended the call & blocked the number. I rang British Gas using the genuine number from their website - they confirmed that no-one's called me today.

SCAM

call from this number claiming to be Bank Security saying there had been two transactions on my account. One for £700 for Amazon and the other for £2k on an international money transfer. Absolute scam. Probably not the real number.

Fraud

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

Fraud

SPAM. Silent call. I phoned the number back, withholding my number and it was BT. An automated American accent informed me my call was important so please hold. Exact same message as the IRS call I got a month ago. SPAM

Left a voice mail in Chinese.

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This number rang me yesterday. It was a recorded message saying money had been taken from our account by Amazon and also a money transfer. It then rang off. This is a scam number. DO NOT ANSWER IT. I HAVE NOT HAD A MONEY TRANSFER AND HAVE NOT HAD ANY MONEY TAKEN FROM MY ACCOUNT FROM AMAZON...BEWARE !!!!!!!

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Received text to say unable to deliver from post office and to contact local depot 26.com We have nothing due

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SCAM Claim to be Vodafone Vodafone website scam checker confirms this is NOT a Vodafone number!

Robot that says goodbye. Likely checking active numbers

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欺诈

Visa SCAM

Called saying they were from credit investigation company. When I said I wasn't interested they hung up. They also got my surname wrong

Scam - offered to come and do free security check and install cameras to elderly resident, he didnt sign anything, they took his information and charged him for the free consultation, and installation of 8 camera (non installed or agreed too). Money was taken from account, and his number was blocked, even address of card left isnt for this company, but a empty lot in Dewsbury, when number called and asked about this elderly resident, they block your number too after using some blue language.Fraud SCAM

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

SPAM Said they were from O2 and I can get 30% discount

SCAM Robot voice pretending to be my bank, reporting suspicious use of my Visa card - I don't have one

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rang on mobile when i answered it was silent. tried calling on landline number was not recognized.

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Fraud call purporting to be from Visa payment of £900 second time this week blocked but be recalled on another number

SCAM. AnalystQue

Scam

SPAM, FRAUD, THIEF'S

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

Phone call offering me a new phone and contract with massive savings. When I asked question that the caller was not prepared for or on her script she became very confused. I gave her false information about my phone, contract cost and provider and asked more questions that she could not answer she hung up. Number now blocked.

Automated message saying £900 being taken from my account etc - scam call = fraud intended

SPAM

SCAM

CLAIMING TO BE EMERGENCY SERVICES AVOID SCAM

Claimed to be from RBS credit card fraud in relation to an SMS NHS Covid phishing attempt on my phone. Appeared plausible and had some detailed info on my account transactions, however, when calling the number on back of my card, they said they had no record of a call from RBS. Suspect they were trying to obtain additional information to also obtain on line banking log in.

SPAM Person asked for a name that I have never heard of. I told him sorry, wrong number. He said "that's fine, what's your name please?" I said he doesn't need my name as he has called the wrong number and he got mad at me telling me that I'm rude and should tell him name. I hung up.

SPAM

SCAM : texted me on whatsapp about a job offer for Paars Recruitment, Karin N. and said i needed an encrypted wallet (USDT) for the job.. obviously thinks i got bitcoin or something (which i do not have)

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SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

Automated message claiming there is an outstanding criminal cases for tax fraud against me

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

Spam number asking for details.

Spam about Visa card payment

Had 4 calls which I didn't hear and came up in my missed calls under the name Harley ? An I have no name what so ever in my contact list

SCAM SCAM

Knew my address and asked to come to my house to carry out repairs.

Cold caller offering debt solutions- only had my maiden name from 15 years ago. I don't have any debt.

Recorded/digital voice message claiming to be from Amazon and the usual rubbish about an unauthorised transaction on my account

Claimed to be hm revenues and police were gonna talk to me because they were taking legal action against the fact a letter did not get sent to me.

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

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