1237389897 (01237389897)

Banking SCAM Fraud

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

Text from this number purporting to be from Post Office. Notification of delivery failure and requesting £1.99 redelivery fee. I suspect that if you click on the pay now button it will ask for card details from which to extract the fee. I have had it confirmed by the Company from which I was expecting the parcel and by Royal Mail that this is a scam. The html behind the website interface is http://www.w3.org/1999/html, which when googled separately does not exist.

Fraud

SCAM

Bank/Lonas

SCAM , came as a text message . Stated . Hi mum I'm ringing from a friend's phone can you please ring me back . And gave the above no.

SCAM call from a man with Asian accent who said he was BT Openreach. I asked him if there was a problem with my BT internet. He said yes, how did I know that? I said well why else would you be phoning me? He said it's been running very slow for the last few days to which I replied that it's come to a complete stop because I don't have BT internet. I then told him to do something that I won't repeat and hung up.

SCAM Automated call stating £500 taken from card for air travel from london to california in september. Ignored, did not push any phone buttons

This number is a scam. Do not press on the links it sends you via text

Extremely harassing and rude. Hung up on me when I stood my ground on questioning them Beware of this caller

Amazon investigation, yeah whatever!

Fraud SCAM Couldn't even speak English. Claimed to be call from a legitimate company. Dangerous.

SCAM

SCAM supposed Amazon but blatantly not.

Internet scam

Texted me that I have been in contact with a person who tested positive of omicron..need to book a test kit with their link.

Scam? Phishing? Caller quickly became abusive when asked who they were.

Scam - unsolicited call - sales call

I got a call this morning from this same and it sounded like an Indian person on the other line asking for my name and then it immediately dropped. I call back the number and the voice note confirmed that the number has been theft from another user and is now been used for SCAM and that none shouldn’t entertained it. I’ve now blocked this number on my phone. SCAM

Spam ! 42 calls from this company

SCAM Scammers pretending from EE offering a discount.

Missed call SPAM mobile called isn't known to anyone but me, so presume random dialler, hung up before a chance to answer after about 3 rings?

SCAM

Harassing calls

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

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

Rings a couple of times. When you call back you get a message saying this call has been verified. Doesnt say who its from or give any other information.

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

SCAM

Fraud Claimed she was the techincal dept of Virgin Media and that she could see that my internet connection was fluctuating and that she could restart my router to get a better connection. I told her she had called a business and which point she hung up.

02030538730 HMRC SCAMMER

Call center noise background, Pakistani English accent , pretends to be EE OFFERING 40% DISCOUNT MONTHLY BILL. Then line cut. Blocked ????.

SCAM, Indian Call center, going by the name of Debt Helpline........................

SCAM DO NOT ANSWER

Claimed to be from Windows and someone else using my windows licence.

SCAM

SCAM. Pretends to be virgin media wants details from you ! It’s not virgin at all

SCAM and dangerous

Fraud SPAM SCAM “Good evening mum x” “Save my new number ❤️” Definitely not from my kids.

Fraud HSBC

Span - attempted identity theft - impersonating people.

Revenue scam

scam !

SCAM

scum bags asking for money as with 0843 8781731 08435676357 08438306166 08438784560 08435526779 08431347718 all called asking for bank details

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SCAM

Scam delivery text

Called to inform me about unusual activity on my credit card advised me to press 1 for information. I hung up

Fraud

Claimed that my internet service was about ti fail and I needed to take remedial actions immeditely

Automated call Called by this number saying that this is a warning that some money will be taken from my account today. I have never heard of a bank that calls a person without the person calling forst so it is obviously a scam. Not sure how they scam, but I have blocked this caller now and it will be blocked forever. Just be aware and check your passwords etc on your bank details.

SCAM

Had a call from this number and automated message indicated my bank card was to be debited and I needed to call back to authorise. Probably a complete scam

SCAM 02088497018

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