12373845745 (012373845745)

Fraude, Caroline James

They claim to be eToro but... I don't know, not trustable

Scam call pre-recorded pretending to be a bank about bogus bank account transactions. Blocked them.

Scam call

Fraud RANG US FROM THIS PHONE NUMBER, WHICH WE WERE NOT EXPECTING. CLEARLY MENTIONED INFORMATION WHICH WAS WRONG AND NOT CORRECT. WE WILL NOT BE ANSWERING THE PHONE TO THIS NUMBER EITHER.

SPAM

AMAZON Fraud

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

Fraud

SCAM

Claimed to be a text from TSB wanting me to call a number to approve a payment, I don't bank with TSB. Definitely a scam.

SCAM

SCAM

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

scam, someone asking their mother to contact them on whatsapp as their phone is broken

+34 699 238 184 (Spain) SCAM - Fake Crypto.com visa card support. Tries to convince you your visa card is not working because your CRO needs moving to the Cronos blockchain. They ask you to download AnyDesk app (which is a remote desktop app to take over your phone) so they can "help you migrate your tokens". DO NOT DO THIS!! They will steal your crypto!!!

SCAM

SCAM

SCAM

Scammer pretending to be Virgin Media.

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

Nice try I dont know anyone from Birmingham They test my nerves Block this number and save your time

SCAM

SPAM

This is a scam caller pretending to be from a Lyca phone provider offering cheap contracts, the company they are pretending to be are Mobiles.co.uk. They tried offering me a £35 contact for 24 months for a Samsung S23 ultra, which was too good to be true worked out at (£840.00). I explained I did not trust cold callers, so they asked me for an email address. They sent me the email which looked genuine. But it had a different number to the one one the official website. I contacted the genuine number and they

SPAM

Called us trying to get us to “renew” a care plan, and only wanted our bank account details so they could send us renewal details. Claimed that “under GDPR, they could not retain those details”. Said that as soon as they got those details they would call back and verify then send details. Kept trying to “explain”. When told it sounded like a scam, they transferred me to another person. When I explained that “as I am an existing customer the GDPR does not say I can’t be given my own details and they don

Been charged for sending texts to this number while abroad.

Usual pre-recorded rubbish about suspicious transactions. Hung up. Clearly as scam!

SCAM 01613544578 phoning people asking for personal information then say there is a problem in the end, the day after or two days after some one else will starting cling asking for car finance, life insurance, PPE claim etc all sorts of other scams to get your bank details like.

Missed call

Call today message in American accent saying from revenue and customs about an unpaid bill. Person who then took the call wanted my name and email address. Not given. hung up

SCAM

SCAM Male. Asian accent pretending to be from O2 offering a 75% discount on my contract as long as I give him details there and then. I'm not with O2 nor do I have a Contract. When informed Him of this. He said Vodafone have the same deal and I'd be contacted. He met my blocked list.

SCAM pretending to be your child and saying their phone is smashed.

Silent call

Fake Amazon £1000 charge message

SCAM - Simon attempted to deliver today etc purporting to be Post Office-GB received as text and suggesting the number should be contacted. Beware, you're data is at risk.

Scam,called me I blocked it as came up suspicious on my phone,then tried again but last 2 digits were different.Blocked again.

This is a tax scam. Don't talk to them.

Fraud SCAM - yet another call re supposed £ 300 DR to my Visa CR card - ex China

I am getting harassed by phone calls.This is one of the numbers that has been involved

Phoned to say they wanted to refund an amount incorrectly taken from my bank account for my washing machine insurance.

SCAM Warned me that I had a huge amount leaving my bank account.

scam saying to do with Amazon Prime

Scam saying suspicious attempted transactions on unnamed bank account. obviously trying to get your details. just hang up

SCAM

SCAM

Saying hmrc tax problem

: We were unable to verify a payment method, so your plan will be terminated on 28/05/2022. To avoid this, Stated an account with a business that i have never used & had a link (both removed here)

SCAM

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

National crime agency. Allegedly

Fraud - claimed they were calling about O2... but they hung up

SCAM, pretend to be Barclays caller, be aware!!