1237379101 (01237379101)

Called today 31 August 22 with an automated message pretending to be from my bank. Saying there were suspicious transactions on my credit card. Press 2 to speak to security. "Security" guy was abrupt and rude demanding personal details. When I queried why he needed these details (if genuine call he should know) he simply hung up

SPAM

SCAM

TAXES / HMRC Text recieved to follow the link to gain a tax rebate

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

SCAM

I got a call this morning from this same and it sounded like an Indian person on the other line asking for my name and then it immediately dropped. I call back the number and the voice note confirmed that the number has been theft from another user and is now been used for SCAM and that none shouldn’t entertained it. I’ve now blocked this number on my phone. SCAM

Fraud

SCAM

Fraud Claims to be O2

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

Telemarketing

Fraud

Stupid bitch sent me a message asking for drugs

Scam.... Amazon prime renewal scam

Fraud

Fraud

Accident. We have been informed you have been involved in an accident that wasn't your fault

AMAZON

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

Claiming to be from Visa Mastercard fraud team about two transactions of £700. I hung up at this point

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

Dangerous, annoying.

Told me that he was coming to get me

SCAM text message which reads ‘Hi mum, I smashed my phone. I’m texting from a friends phone but it’s going to die. Can you message me on my new number its 07554890734 x’. Clearly a scam as my son actually knows how to punctuate a sentence and always send two kisses. Dumb criminals.

Scammer HMRC

SCAM DO NOT ANSWER

SCAM

RAPIST

SCAM call from this number claiming they're police officers.

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

Caller claimed to be our washing machine insurer, definite scam, we do not need insurance as I worked for a domestic appliance repair company.

Tried to say they were a company (could they catch what the company was after three attempts at asking. A yway as soon as the Asian man said "were running a promotion on your number".... well he got a mouth full and a polite goodbye hahaha

SCAM. Woman with strong Asian (sounded Indian) accent purporting to be calling from Microsoft informing me of urgent high risk to my computer etc---. I hung up and on checking discovered the number to belong to A&M Todd, a flooring company in Burnley.

Banking SCAM Fraud

Fraud

They were pretending to be BT Openreach. Noise in the background and English speaking was poor. Tried to tell me my internet was poor and we’re about to get into asking for my details. I blocked the number.

Unsolicited call to ex directory number. Would not accept I was not interested and asked why when I did not know what it was about. Told them not interested in any unwanted calls to a private ex dir number. She hung up. ResultSPAM

Message left telling me that my visa card was being asked for £800 for online gambling in the US so I am very suspicious about this number

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

SCAM. Automated message said it was from VISA and my card had been blocked, press 1 to fix

Blocked & Reported. SCAM

SPAM

Scam. Pretending to be from O2 offering discounts.

SCAM

Fraud

SCAM

SPAM

SCAM

Fraud

SCAM

Fraud SCAM trying to obtain my phonenumber, and other data by illegal activities ovia airbnb

Fraud

Fraudawful person. UsER

Fraud Sent WhatsApp messages to my mother saying "Hi Mum, this is my new number, I broke my phone, my day has been the worst, I don't want to talk about it, I am really stressed out", I'm paraphrasing, but that covers everything that was said in the conversation except Mum asking "John, is that you?" which they replied "yes". Fooled her, and she didn't even mention it for a few days, only found out because she called me on FB messenger to ask how I was

SPAM

SCAM

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

SCAM - claiming to be from O2 offering a 30% discount, will try to get you to read a security code from a text message that specifically says "Do not give this to anyone, including O2 staff"

SCAM

Looks like this is associated with the scammer on 02080720015 something to do with mobile phone scams. I got a call from them seconds after the call from this number.

Phoned me up and was using some app with children voices asking to read a story.... Genuinely thought someone stole my child

SCAM Avoid

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

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