1237379788 (01237379788)

Has left malicious anonymous message on my phone.

Claimed to be from The Debt Association and will write off personal debts

Sounds like a scam. Automated voice telling me about having something in customs that they need to take legal action on. Wanted me to press an option to speak to a agent. Never have anything in customs before

SCAM

Fraud

Text Message Cynthia Marie Aguilar your sadly a misinformation that u have received about my person is really off although I have met someone else today and she makes me smile u just anger me cause ur awful for a human being

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM Pretending to be my daughter asking (in a text pretending the phone was damaged so they couldn’t speak to me) for £1220 urgent into her account. I refused and told them no. They persisted “I’m not lying”. I didn’t believe them. I called my daughter who clarified it was not her.

SCAM Being used for BT warning scam, termination of service due to illegal activity.

SCAM

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

01182300082 rang tues 7 / 2/ 2023 17.22pm from reading left no message

SCAM

SCAM

SPAM and now BLOCKED

I was called by 'bank security' from this number.

Spam call, keeps calling all the time block number

Scam...... Block the number

SPAM

Scammer

Fraud

SCAM

Fraud this is a number calling pretending to be o2 and they are scammers DO NOT TRUST

Silent call Sales call SCAM

Just got a text message from this number regarding job opportunities and wanting some further details. Clearly another scammer as I have been retired 15 years and not the slightest interest in working again!

Scam

SCAM

This number has called me twice this week, also an identical message from 01362858456, they say they are a bank security and money as been taken out of my account with a larger amount pending. The 01544 number is a local code - all very annoying and worrying.

SPAM Called today pretending to be from BT, saying the internet is not secure, bla, bla, asking for speed of connection - probably marketing. Just hang up.

Silent call

SPAM. Claimed to be from revenue saying I owe money and will be prosecuted if fail to pay. Amazed their number is visible. Your site suggests Russian.

Fraud

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

Caller claimed to be from Amazomn, calling about a payment for Amazon Prime. Used a voice simulator. Scam.

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

Automated voice message about an Amazon payment and an overseas transfers. Also received the same message on 01652698128 also reported

this a computer hacker who says he is mircrosoft

This number called my Maryland Cell phone # but I did not pick up, no message so far but looks to be some type of scam or fraud attempt, from what I see others posting around this number.. If you dont know the number then don't answer it is the key...

SCAM call from credit card security. Press one to be connected. Said I used my card abroad £900

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

Spam

SCAM- One digit difference to other housing repair scam calls

Constantly calling my mobile. I have blocked the number three times now but still manages to call to my phone with the same number? Answered twice and it disconnected instantly and when you call it back, the line tells you that this isn't an actual number, it's 'unrecognised'!

SCAM "mum, i've broken phone please text me on my new whatsapp its urgent please 07754412303."

SCAM - silly little man claiming to be from Microsoft, told him to FO

Called caught me totally off guard Usually on the ball and aware and hang up Indian guy domestic insurance or something which threw me in my hot busy overwhelmed state Wanted to know age and brand of washing machine Then confirm the number of my address and my first name Both of which I gave fake details and no number in my street Then I hung up and panicked about what I had just let myself in for

scam - automated call suggesting issue with my national insurance number

SCAM

Financial / Bit coin scammers.

SPAM