1237388935 (01237388935)

Fraud Claimed to be Amazon and calling about a problem with an order.

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Fraud

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Purporting to be HMRC regarding a criminal case. Block and delete, do not respond!

Fraud

25/04/2023 Call from this number. Claiming to be Barclays Bank, very poshly spoken female telling me fraudulent activity on my account etc. kept them busy answering my questions, until they put down the phone. Quite sophisticated scam - beware

Said they were ringing about ´my’ life insurance policy. Scam.

SPAM

It's a scam pretending to be a mobile operator. Trying to get personal data, card numbers as payment for a service etc. Calling from various, similar numbers.

SCAM

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

They were pretending to be my credit card bank saying £900 was being taken then asked me to ring them,it was auto message

I was out but hey left an automated message saying suspicious activity on my bank account, listing some of them. Then 'Press 1' to cancel these payments etc etc. Typical scam and definitely might catch some people out. I deleted the message.

dangerous and offensive number. calls you and insults you or says obscene words

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

SPAM told me to die

SCAM

SCAM

SCAM

Dangerous and treathing

SCAM Saying banking services?????

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

SPAM, FRAUD, THIEF'S

Silly scamming cunt from 'EE'. Aye, fuck off.

SCAM

Automated HMRC scam

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

Came through to my mobile as suspected spam blocked by provider so my phone didn't ring read reviews so marked it dangerous

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

Bank fraud attempt

SCAM Recorded message from 01432 271531 stating that Amazon and another company had taken money from my account.

SCAM I received a client enquiry from this person, he quickly became very inappropriate talking about BDSM and how he wanted Me to be his submissive, I have repeatedly asked Jim to leave Me alone but he doesn't and seems to thrive of passive aggressive text messages, claiming 'He has plans for Me.' I have massaged over 20 years and had some unpleasant customer, but this person has really freaked Me out, I have reported them to the Police.

SPAM. Silent call. I phoned the number back, withholding my number and it was BT. An automated American accent informed me my call was important so please hold. Exact same message as the IRS call I got a month ago. SPAM

SCAM

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.

Scam caller

Received a text claiming to be from Royal mail about an undelivered item. pay £1.45 for redelivery. Obviously a scam!

SCAM

SPAM

This number rang me this afternoon. I didn't answer the call. Just checking the number on this and various sites. Looks like could be a scam.

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

SCAM

SCAM

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

SCAM

Amazon scam

Automated voice message claiming to be HMRC. Suspect scam

Scammer

SCAM - Bank fraud attempt

It's an automated call like a robot. They said they're calling about a repair iv reported to my landlord? I simply replied no and the robot understood that and just said alright bye. Weird but could trick someone and scam them somehow.

SCAM automated voice supposedly from "my card" saying there were 2 suspicious transactions. Press 1 to cancel or 2 to speak to support.

A call from this number suggested that it was from a Bank and that my account had suspect debits. I did not call back. I have checked my bank and it is all in order

Scammers: Call from what sounded like an Indian call centre telling me I was going to get a 40% discount on my O2 bill.

SCAM

SCAM Automated message "This is from bank security". Didn't say which one! I receive lots of calls from different numbers with the same message.

THIS IS A HACKER WHO REPLACED MY NUMBER ALSO WITH EE WITH THE NUMBER ABOVE SEEMS NEAR MANCHESTER BUT IN MIDDLE OF NOWHERE THIS WAS DONE OUT OF PURE MALICE TO HACK MY INSTAGRAM - AGAIN AND AGAIN AND AGAIN IF YOU SEE THIS NUMBER REPORT TO ACTION FRAUD

SCAM

Fraud its a f ucking p4ki

SCAM

SPAM