1237380951 (01237380951)

Call center - Claimed to be from EE. I suspect this to be a fraudulent call.

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

Fraud

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

SCAM

SPAM

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Fraud please block as they say you will be arrested for not paying taxes

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

Bank scam, say they are from security they are not!

another scum saying they are from amazon. it is an o2 number from Manchester

Fraud

Called this number back. No answer. No message left to me and no ability to leave a message their end. Highly likely a spam call do not answer

Said it was a bank security check as my account had unknown charges added to it. Complete lie. Definitely a scam.

Bit coin scam Avoid Blocked

TAXES / HMRC

SCAM 'From Bank Support Team' saying 'card' has been used for two transactions one amazon one international transfer. 'Press 1 to approve, 2 to cancel'. Because they called I'm in a school did not follow through to see what scam they were running

Spotted in several dodgy emails claiming to be from PayPal.

unable to determine where this call came from but suspect it to be a banking scam call.

SCAM - not Lloyds Bank number

Fraud

Called and asked for very confidential information. I caught the scam and didnt give it to them. They are a danger to society and a threat to children. I am not free to reveal any more details but beware of this number.

Automated call just got a text from this number .it said it time to send this months meter readind.you can do it online or call our automated line 03300545340.it showed up on my phone as a scam .it also said report it so I did

SCAM This is your telecom refund department - like who is business talks like that apart from scammers

Scam call

Fraud

Scam pretending to be Amazon

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 !!!!!!!

SCAM

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

SCAM

SCAM

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

Jest to oszust, uważajcie wysyłam wiadomości z banku I wchodzi na konto robi przelewy natychmiastowe.

Failed google call screening, therefore must have been a spam call.

SPAM

SCAM This number has also tried to call my mobile on many different occasion. Definite scammer after my money.

Insurance scam cold call twice 12.12.2022 at 12:59 and 15:19. When asked what they were trying to sell me, they closed the call. On the second occassion when I asked where they had obtained my number, they closed the call. I've now blocked.

SCAM

Fraud

Missed call Text Message SPAM Paid number

Fraud

SCAM

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Says is HMRC.

020 8144 3803 Windows computer virus scam. They (whoever 'they' are) have been using the same script for years. In fact, this number goes back a while. They con you into giving them access to your PC, plant a virus on it (supposedly) then charge you £100's to remove it. Just hang up & block the number.

Said was Vodafone, wanted my details. So hung up

Claimed they will ruin my reputation and said they had personal information of mine that they will send. They just want money this is a clear scam please report

Fraud

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Heavy breathing and put the phone down.

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)