1237386895 (01237386895)

SCAM crypto scammers

Fraud

Spam call about a mobile phone network. Possibly from abroad.

Creepy messages on WhatsApp from a ‘Danny’

Pretending to follow up on a sky account then went silent

SPAM - i work at a hotel and this number has phoned repeatedly and no one is on the end of the line then the line goes dead, cannot call the numbers back as they are not in service - also call on 3 or 4 different numbers other than this

Claims to be cryptocompany and that your account is frozen.

Fraud SCAM 4 They told me my card had been used fraudulently so that they could then try and get my bank details.

SCAMMERS #!!!!! BEWARE!!!!

Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.

SCAM

SCAM supposedly from Evri about a missed delivery

SCAM

Fraud. Pretended to be from Aviva. When I told him I am no longer with Aviva - he shouted at me and hung up.

called me about visa card payments.............obviously a con ...............hang up!

02922647901 rang from cardiff left no message

1732371272

do not answer stealing your info!!! dont trust

SCAM

Same as others who have reported this number: automated message, female voice, unspecified bank or card provider, two transactions referred to - one, “Amazon” and one, “international monetary transfer site”, press 1 to speak about to someone, etc ….. definitely dodgy and dangerous.

SCAM

SCAM

Number asking for a miss shepherd and trying to sort out a loan policy

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Automated phone call scam which will tell you HMRC is filing a lawsuit against you, and to press 1 to speak to a caseworker to make a payment. Don't pick up or end up the call immediately.

7727729264 This number was sent as a text with my name on and it carried unkind, abusive text. When I tried to call back it did not accept incoming calls. It was highly upsetting.

SPAM

Saying from gov that they owe me £400 for my energy. Blocked the number

Fraud

SPAM Just hung up, block and carry on with your day. This prat has nothing better to do.

Phone number 01159243884 rang my land line this morning. A recorded message saying I'd used my card twice for a transaction of 300 pounds and £1,000 pounds. To verify the transaction. I hung up

Over a three week period I’ve received a number of text messages from this number claiming to be Legal & General. Apparently they would like to speak to me regarding my life insurance. My life cover is provided by another company.

SCAM

SCAM I received an automated call from this number on my house phone, claiming to be informing me of an irregular payment on my credit card for the amount of £1,100 and also suspect activity on Amazon. My bank does not contact me on this number and I don't deal with Amazon. I hung up immediately and did not listen further.

SCAM

SCAM

Scam! Claims to be from NatWest in Sheffield but NatWest told me they had no employees with this number

They sent a message pretending to be from Nationwide Building Society

Claiming to be from Amazon. Don’t answer.

FRAUD Had the same call yesterday but different local number Foreign voice saying he was called John Claiming to be card security and asked for my bank name. I asked which card and they hung up. Yesterday, after they had made some wild guesses at my details which a genuine caller would know, I got proposals of marriage from the so called "manager"????

I received a text message from this number just saying "How are you my good friend" so I immediately blocked the number as I do not know who this number belongs to.

SPAM

vodafone, i dont think so, probably Kolcata

Scam

Delivery scam

Превара

DPD UK; your delivery has been postponed. you can find out more about your order at; Direct-Dpd. link I didn't order anything of course, so I expect it's a scam and I won't click

Text message saying my Santander account had been linked with another phone. I don’t have a Santander account.

Automated message from Amazon Prime saying money would be debited from my account for use of amazon prime. Have reported as a spam message

SPAM 01540848965 - silent caller

Fraud - received an SMS saying it was from the NHS and I'd been in close contact with someone who has COVID and to order a test from a link in the SMS. Stupidly, I clicked on the link, and entered card details for Postage of a PCR. RBS got in touch and cancelled the card, although 2 large transactions had been attempted. DO NOT CLICK ANY LINKS IN ANY SMS OR ANSWER CALLS FROM THIS NUMBER.

SCAM , very poor quality speaking in english, Scamm insurance claim.

text message claiming to be my child in a terrible situation with a smashed phone, no funds and requiring help. Clearly a fake message and did not supply bank details.

This number & variants of it have called me 7 times over the last 2 days absolutely fed up if it, seems these scammers don’t give up just working out how to block all the numbers

SUSPECTED SCAM - My phone didn’t display ‘suspected spam’ message and on this occasion, I answered it, heard first few seconds of a recorded message: claiming to be Mastercard Security department. Hung up & blocked number.

SCAM

SCAM not microsoft

facebook hacker!!

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

SCAM.. failed post office delviery at 6.40 am (really ??) when we are still at home !! Asked to reschedule via link