123738865 (0123738865)

SCAM

Billing scam

Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

HMRC scammer!!!

Amazon scam

I believe this number to be used by a drug dealer or a scammer

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

SCAM not trustworthy

Called me twice. Today I checked the number. The pitch: calling from my mobile provider to offer a 30% discount off my bill, then they want to know how much you pay for your bill. If you say sure - they will try and set this up on the phone, or direct you to your provider website. like this is an option, I chose my provider's website, they hung up. Today's call it was the 30% discount again - and hung up.

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

This number called me claiming to be bank security and that 2 transactions had been requested from my bank. One for Amazon for £200 and an international money transfer for £900. Press 1 to authorise or hold if you haven't made these transactions. I hung up.

#scam #credit card #visa Said your visa card has been compromised dial 1

Fraud of crypto investments

SCAM

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

SCAM, Ansage, dass die ID Daten missbraucht werden. Für mehr Infos soll man eine Nummer drücken. Man ist dann bei einem Police Department. Wenn man fragt was die wollen... wird aufgelegt.

Scam

scam. robot voice claims to be 'your bank' reporting 2 fraudulent paymens, £200 to Amazon +£1000 money transfer ..I hung up

Fraud A voice with an American accent told me they were from HRMC and I was "wanted" for fraud. They wanted me to call them...presumably to "help" me with this. I hung up as this is clearly not how the HMRC behaves and people are not "wanted" in this way in the UK.

Government

Received a text asking if I fancy winning a MacBook Air? With a link to follow stating There we’re 10 up for grabs! What I don’t understand is how they even know my name. I tried dialling the number and it is not recognised. SCAM!!!!

Fraud SPAM SCAM Claimed to be a local energy advisor, checked that I was the home owner, when I said I’m a tennant phone cut off.

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

ATTENTION Number is not serious and tries to obtain ID data - SCAM

SCAM

Fraud , Claimed to be O2 but couldn't tell me anything about my name or account etc very dodgy

Text Message Text Message SCAM SCAM

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

Said they can give me better deal on holiday packages than anywhere else

SCAM Text from another number asking me to text this number

Automated call SCAM Message from apparently local number saying my Amazon prime account is overdue.

automated message telling me that my internet has been compromised and will be disconnected in the next 24 hours

Very gay racist man. He said he wanted to bum me in Auschwitz.

Autodialler following Amazon scam call with American accent. Just hangs up.

SCAM

Scam call asking if I was involved in a traffic accident….

Bank/Lonas

Fraud

Called from a company called MEH wanting to tell me there is a problem with my life insurance. Not legit, block!

Text message saying hi mum my phone wont turn on text back on this number its important Bad grammar so I knew for certain its not something my kids would ever send

Said it was a promotional company. When I said I believed it to be spam, they hung up

Fraud - Amazon-type fraud, 'we have blocked a suspicious transaction'.

Putin was asking for some Fish and chips from Brighton

SCAM black scammer lieing about EE network cant even speak english

Scammer pretending to be from EE

My god its like this site complete scam reminds me of the old days you know the ones we me driver god ain't she changed and Ian or should I say E lol never could trust that bugger

Supposed to come from Santander Highly suspicious

Fraud

SCAM. They try to love scam me

Scam

Fraud

SPAM

Fraud

robot voice telling me i was due in court for tax avoidance

Call center SCAM Calling from O2 apparently, to give compensation for the bad signal quality. I agreed up until they said they would pass me onto their supervisor to get the compensation in progress. Call was from abroad. Not sure if this is a scam or not.

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

Oiiii don’t ever do that you pig

I live in Ireland and I am constantly getting calls from this number, presumably a scam, I do not answer.

This number called my business phone. I picked up and there was no response. I said hello? The reply was "mmm I'm gonna cum" and he put the phone down. My husband called back, he picked up the phone but as soon as he heard my husbands voice he put the phone down.

SCAM

The call was from a VISA fraud checking unit. However the number was the fax number for a garage in Penkridge, Stafford that closed down some time ago. Clearly scammers have cloned the number.

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Fraud SPAM SCAM

Some sort of SCAM. Phone caller said he was from Microsoft and was warning me that my computer had been hacked. When I terminated the call he rang back to say he was going to disconnect my computer!