1237398392 (01237398392)

SCAM

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

Received a call from 01156772574, they claimed to be from Virgin media and offered a contract renewal for a Samsung S23 unlimited texts/mins and internet all for £25/month. Please whatever you do, do not give your financial details to these Indian scammers! They are using an IP phone network to impersonate Virgin media and try to obtain your account details and the long number on your credit/debit card! I almost fell for the scam and had provided all my details (DOB, Bank account number and sort code, full

I live in Mold and having a number of calls this week from 01352 so called Mold numbers 751600, 757977, and 756353 all VISA or LLoyds Bank Scams about ficticious debits from your account. When you question them they hang up.SCAM

SCAM asking to click a link that my bank account had a transaction attempted

SPAM or worse, called twice loud callcenter noise and second time I was asked if this is the company they called, I stupidly said yes and they hung up - we need to get rid of all these scammers...

SCAM

SCAM MMS Text message from Russian federation report immediately

Bank/Lonas

SPAM phishing call, problem with computer give them your details for them to correct. dangerous.

purports to be from Amazon. Message about Prim subscription asking to press1 if query or not continuing. Message says card to be charged !! number is not obtainable when called. This appears to be spam and thus dangerous Do not answer

SCAM

This number called me on my landline & when I answered there was a pre-recorded message to the effect that there had been suspicious transactions on my bank card. I strongly suspect this is a scam.

This company reported to be Heating Services, claims to act on behalf of British Gas Homecare and deals with all their support services. They rang to say they are reducing the cost of my homecare cover and including plumbing and electricity repairs. All I need to do is amend my Direct Debit. This is a company scamming customers as they had all me details.

SPAM

It was an automated message saying that my visa card was being used to get £900 from my account. I believe this call to be a scam, beware.

Silent call Silent call Silent call

Danger ⛔️ 01204 963950

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

SCAM

Said he was returning my call

Said is was bank querying payment request for £700 Said press key if ok had not so just hung up did not press any key

This person calls, listens and hangs up. They try to find your location this way. I know you, Sick stalker. Find help for your issues

Recorded message referring to possible fraud on bank account. Doesn’t identify which bank. Checked account. Scammer.

SPAM

SCAM

Fraud

SCAM! SCAM! SCAM! The lousy lying Housing Repair Team scam strikes again trying to scam you. They say you reported a repair problem to your housing officer and they are working with your council or your housing association to get the repairs sorted for you IT'S ALL LIES. NO ONE AT THE COUNCIL OR HOUSING ASSOCIATION KNOW THESE PEOPLE. DO NOT BE FOOLED OR TAKEN IN BY THERE SMOOTH TALK SCAM! SCAM! SCAM!

Apparent scam eBay/PayPal

SCAM - Threatening English voice telling you you have to respond to their phone call or face prosecution. May fool the uninitiated.

This number has called me a couple of times. On both occasions the recorded message states that £700 has been taken from my card for Amazon and £2000 for another transaction. It asks you to press different buttons 1 or 2 to authorise or stop the transactions. On both occasions I hung up and checked my bank account and my amazon account. This is a scam. Be aware.

SCAM Indian or Pakistani call centre. Knew my name.

Fraud i am on someones hit list, i am getting calls from all over the world, they call and are either very rude or the just hang up

SCAM

Awful human

SCAM Claimed to be EVRI and has withheld an item. Request to reschedule through a very suspicious link.

SPAM

SPAM

Fraud trying to sell phone contract

SPAM

claimed to be from the bank informing me there were 2 transactions made on my card and to press 1 to confirm. I obviously didn't !!

SCAM

SCAM SCAMMERS Indian call centre SCAMMERS. This is NOT a UK landline number but is a VOIP (voice over internet) call and the number is operated by IP Voice Networks Ltd, spoofing a UK Abingdon number. The callers claim to be from Car Phone Warehouse, offering cheap mobile deals. They are SCAMMERS trying to steal your money and personal details. DO NOT give them any personal information, and HANG UP

Said from Three mobile but refused to use my name or passphrase. Obviously a scammer because he kept talking over the top of me even when I told him that genuine callers treat customers with respect!

23/12/2022 Scam caller who called about housing repairs for reported defects.

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

SCAM

Fraud

It was a automated number telling me a large amount of money has been requested from my account and to press option 1 to agree or disagree can't remember exactly then the call ended.

Clearly a scam text about a DPD parcel delivery

SCAM

SCAM

Scam - purporting to be from Visa regarding. This number is 'unrecognised' by BT.

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

Scam number, said I'd been in a car accident and was owed £400k and they simply needed my debit card number, expiry date and the 3 digits on the back so they could "transfer the funds" to my account. When I declined to provide the details they told me I was "being a nerd".