1237385727 (01237385727)

Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.

SCAM,Suspicious

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

This number calls and claims to be investors. Very rude individuals who call and push you to invest and they are so rude when you decline. They keep changing numbers but it is the same network of people - they are using different numbers to call - I have already blocked at least 10 other numbers they have used to contact me- stay well clear of them please!! If anyone has any idea how to stop them from calling please advise.

SCAM A bunch of neglected, discarded and shameless creatures, who are a black spot on humanity. Hell bent to trouble members of public by repeated calls.

Scam

Fraud Pre recorded message posing as Credit Card company stating your card has been used twice this morning, one transaction supposedly for Amazon the 2nd I couldn’t quite understand but for large sums of money. Asks you to press 1 on your phone to authorise these transactions. Just put the phone down. I’m getting fed up with these people who think they can con other people out of their hard earned money.

Rang today and left a message that a suspicious amount of £799 had been charged to our card attached to our Amazon account. Press 1 to respond. Didn't of course. Obviously a scam.

SCAM, pretending to be from Nationwide BS, we don't have an account with them

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

Suspicious because the speaker sounded Indian or Asian and wanted to access my computer to ascertain its security. Said they were from TomTom but I felt very uneasy.

SCAM recorded message claiming to be HMRC

SCAM claiming to be IVA practitioner

SCAM

SCAM

SPAM

Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.

SCAM tried asking for my passcode saying they were NatWest bank and was I trying to send someone £600 into a western union account I said no and they started asking for my passcode I no the bank don’t ask for this information so I hung up and reported it to my bank and they confirmed it’s a scam no money was taken

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

SCAM pretending to be from sky but couldn't tell me who I was

Flag as suspected Fraud by my mobile provider so didn't answer. Number blocked

Pretending to be my heating insurance provider offering a lower rate. When I pushed for a company name it was similar but not quite the same as it should have been. They had my details!! Possible scam.

Scam

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

Fraud

Called @ 14.25 on 06/02/2023. Asian/Indian voice claiming to be from 'Traffic Management Services'. Call is purporting to be able to help with an accident within the last 2 years. I haven't had an accident in over 15 years. Told caller to cancel the call for the above reason.

SCAM Claimed to be calling from Carphone Warehouse on behalf of my mobile network provider EE... except I haven't used services from or even interacted in any way with either company in the past year.

SCAM Robotic American voice claiming I have an outstanding criminal case to answer. Press "1" to discuss and clear my name.....

SCAM

swearing obscenely, threatening

Potential spam, calls constantly, hangs up when called back. Block.

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

Bank scam automated call

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it! Be careful ????

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

SPAM - Life insurance scam, using multiple telephone numbers

automated message scam bank fraud amazon. international money order scam

An automated call claiming two payments had been taken from my account.

Fraud

SCAM

Inland Revenue Scam Call recording.

SCAM TAXES / HMRC SCAM Claiming to obtain me money from HMRC totally arrogant and rude when called out Certainly not a genuine business!

SCAM

SCAM

SCAM

Had the same calls about my credit card being used inappropriately from random mobile numbers, this time it appeared to be from a landline 02074858307.

BEWARE - SCUM EVRI SCAM.. KARMA DUE!

Fraud call about acction on card no company name saying £700 to amizon and £2000 on money transfer site press1 to action 2 to speak to adviser also it was a recorded message.

This is a scammer advising that my Visa Debit card has been compromised

Silent call SPAM fishing for card information.Fraud

Fraud

scam pretending to be HMRC officers.