123738536 (0123738536)

Telemarketing

They say from Quick books, but want to give details on computer, spam/fraud.

SCAM Fraud

A PHANTOM CALLER WHO IS SILENT. ON YOUR BIKE

Call about insurance policy for domestic equipment (which isn't covered) expiring then telling you your current insurance you do have is quadruple in cost when it is for life of item covered.

Fraud SPAM SCAM

Pendant Alert Systems of Bournemouth. Cold calling selling pendant alarms for elderly people. Breaching TPS list.

Scammers claiming to be virgin media

Harrasment midnight caller

Claiming to be Chinese Embassy in London, suspected scam

SPAM

Fraud from jamaica

Fraud. Apparently HMRC are using this number to advise people they have been avoiding tax! Hmm I'm no Sherlock but I think this might be a scam.

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Scam

This is a scam do not press 1 or 2 HANG UP

Scam scam claiming to be o2

SCAM 02089529192 Bank! Card used £300 Amazon £1,100 international

SCAM SAID IT WAS VIRGIN MEDIA THEN TRIED TO SELL ME A CALL BLOCKER FOR £200.

Scam

These are indian individuals making scam calls presenting them as phone companies and scam you.

Keeps calling my landline and then when I answer, they hang up! It’s ridiculous and need to be stopped.

Contacted me pretending to be my child who had lost her phone, asked me to what’s app her on another number then asked me to pay some bills for her.

SCAM

Fraud

Text message: Save my new number❤️ This text message is Nothing like what my family or friends would say.

didn't answer initial call. call appeared as a uk mobile number. rang back and the guy had no idea that he had placed a call suggesting someone else was using his number.

Clearly a scam text about a DPD parcel delivery

Said it was carphone warehouse but asked for my bank details.

SPAM

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

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

SCAM - dodgy loans.

Scam call claiming to be from O2, will try to get personal details from you

SCAM - claimed to be from Curry's PC World then claimed to be a friend of my daughter. Heavy Asian accent.

This number called me and said they were Amazon, checking to see if I had placed an order for £749. Wasn’t a proper conversation so probably a scam!

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

Fraud

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

SCAM

SCAM

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

SCAM Automated (American accent) HM revenue & customs

Unsolicited call known for scamming.

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

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

This number appeared on warning that a Trojan virus was on our computer. I phoned it and felt it was a "bad" number when owner answered. I have since had a dodgy phone call to my mobile.

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

Sends SPAM text messages

Received a call from this number this morning, i let it go to answering machine ( landline) and no message was left, then called beeped & ended. Very suspicious call I felt.

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM

Missed a call from this number, caller did not leave a message, therefore I suspect it to be a scam call. Blocked number.

SCAM

Claims to be Virginmedia advising that there are problems with router.

SCAM

Fraud

Fraud

SPAM

Fake crypto currency scam - caller claims to be be "endorsed" by Amazon and is alleging to manage your investment in Amazon's new crypto currency.

SPAM

Caller said they were from O2. Said there was suspicious activity on my account, then a text turned up that looked to have come from O2. The text had a code number that they wanted to "prove I was the account holder. I'm sorry. This is an obvious scam. They'd use that code to hijack my account, change the address, and order as many high end phones and tablets as O2 would let them. O2 never call or text if you have an email address added to your account details. But O2 DEFFINATLY need to prevent t

TAXES / HMRC Claimed that I was due in court for not paying tax. Number is a mobile number and voice was automated in the background. Please be careful!