12373885692 (012373885692)

Bank/Lonas

Fraud , Scammer,

SCAM - this is run by an emotional text scammer. Avoid messages from this number at all costs

called me at 8:20 am on 28 February 2023 . Recorded message from "your bank" claiming that there were 2 abnormal transactions on a credit card.

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

Very dangerous caller, offers you fake opportunities

SPAM , Claiming to be O2.

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

Received a text today from 07520619511 about a labourers job required by CLS and giving a landline number for CLS to apply. I am a 68 yr old woman and not in the market for employment let alone a labourer. The text was sent by mobile 07520619511 which when checked on this site is a SCAM number

scam - hsbc

SCAM Survey

Fraud about NIN

SCAM SCAM SCAM SCAM SCAM SCAM

SCAM Crypto scam

This is a scam. They phoned me on my (not a smart) mobile. An automated American voice stated they were from HMRC informing me that I owed money and they were sending the dept collectors around. To discuss this matter further and settle the debt I should press; 1. Problem is, I did my Tax Return in April and don't owe any tax. I've not owed tax for years. This is because I am on Carers Allowance. HMRC do not have my mobile number. SCAM

Fraud

Contacted N/W they advised me it has been flagged as a BANKING SCAM. BLOCK THIS NUMBER.

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

Scam

Left an automated message about legal action. Scam.

spam. calling me 20x per day and asking me for money....

SCAM

Domain name scam. Then they got upset when I called them out lol

I received a recorded message telling me that an attempt had been made to use my credit card for the sum of £900 and that if it wasn’t me I was to press option 1 (there were no other options) when I called the number back I was told by recorded message that the phone was switched off.

SPAM

SCAM

SPAM

SCAM I'm not even with British Gas so it must be a scam. Anyway, if it was genuine, why do they ask you to press any key? Just talk, if it's genuine

SPAM

SCAM...Pretending to be from O2 giving very convincing and accurate information and asking for more to be provided by you, be careful.

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

SCAM Numerous calls and also numerous calls from very similar numbers with similar queries. Scam

Scam

SPAM

SPAM

SCAM

SCAM

SCAM

Fraud SPAM SCAM

Text message message left by "Grace" saying "you left a card at my house and asked me to tea". No idea who Grace is, never left a card anywhere. Scam

02045996875 Scam call and fraud! do not answer!

Left no message caller I’d from France, I’m sure British Gas would not come from France, I’m treating it as a scam

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

SCAM

SCAM I didn't answer as unknown number

SCAMMER!!! DO NOT DO WHAT THEY ASK. SCAMMER TRYING TO ACCESS YOUR BANK ACCOUNT THROUGH PRETENDING YOUR AMAZON ACCOUNT HAS BEEN HACKED.

SCAM I want iPhone 15X but I get my bank cleared out. John, the nice Indian man said he would fix each and everything.

SCAM

automated message saying "now your number has been confirmed someone will be in touch" more than likely a scam/spam so block this number

SCAM call, hi mum, I lost my phone scam. This was the number they want me to call.

This No came up showing as an Edinburgh Phone No. purporting to be Amazon Prime Account Dept

Automated voice saying HMRC will take legal actions against me. Press 1 to speak to an officer... Just block it....

SCAM Fraud SPAM

SPAM

Fraud pedofile

SCAM

They claim to be a company that blocks unwanted marketing calls then they ask for your bank card details saying they want to deposit compensation payment into your account

SCAM

SCAM Fraud SCAM

SCAM

SPAM

01387404015 Missed call but notice from reviews that is yet another Accident Assist Scam. Normally they call me from different Aberdeen Numbers, so now they're trying to catch me out by phoning me from Dumfries. I haven't had any kind of Accident but they just don't leave me alone, no matter how many times I tell them to take my number off they're list.