1237408996 (01237408996)

Fraud- number used for fraudulent activity, using other people’s credit card information.

SCAM

SCAM Called my landline at 15.01 on 1 June - female voice saying something like "I am the supervisor for this area "and something about an attic ... I asked her to slow down as I could not hear her properly - she went on talking very quickly and when I said "Stop and tell me what you are talking about" She then seemed to bang the phone down.

Caller claimed to be from O2 offering me a discount on my monthly contract. I'm not contracted with O2.

SCAM Caller claims to be from Domestic & General. I do not believe him.

Spam number asking for details.

Fraud

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

Scam fraudster pretending to be Jim Bennett from Kier group verified with Kier that this individual or individuals calling from this phone number are NOT legitimate

SCAM

HMRC Scam

4 calls from 448000663919 I never answered

Scam

SCAM

Claims to be from my bank, automated call saying several payments have been issued today for hundreds of pounds. Not true total scam

Fraud

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

Asian man said he was from ee and that he could give me deal of new phone,unlimited calls, phone and text for £10pm so I would not have to pay 2 amounts next month. I don't pay 2 amounts.Asked when my contract expired and he said he would refer me to his manager who confirmed he did not have the date. Said I would not be changing anything until expired but the transferred me to someone who said expired was 3/4 months.Said they had said they had said they could not give me the expired date so did they have t

SCAM - claiming to be HM Revenue

Fraudrude

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

SCAM

Life insurance scam - a guy called Andy just kept asking about my current life insurance policy and asked me all the questions - Beware! It's a scam.

Fraud pretending to be from Amazon, Computerised call from France in a English speaking computerised bot.

Automated call saying a charge needed verification for my credit card used abroad

Automated call, said failure to respond would result in charges against me, gave me a case number, seemed to be to do with national insurance, wanted me to press one. I hung up.

Potential (likely) scam.. recorded message pertaining to be from the Government, possibly a tax related fishing scam although not 100% sure as the beginning of the message didn't play. Hung up when it asked me to &quot;press 1 to continue&quot;

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

Automated Chinese voice. Looking to collect personal identity information most likely. Report and block ASAP.

Telephone call from 0118 230 2140 at 11:00 on 13 May, 2023. Telephone caller hung up immediately when call answered. Might be a fraud. Suggest block the number.Fraud SPAM SCAM SPAM

SPAM

SCAM probably. Netflix Quote : ‘A problem is served during your direct debit ….’

SCAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM from &quot;amazon&quot; 01685384498

Hello, this is BT about your broadband...yeah, right...scammer!

Called me and was automated message from HMRC saying i owe etc. I hung up SCAM

said I have an uncle in America recently passed away and left 23 million dollars to me. I told him he can have it because I already have 23 trillion dollars. Hung up.

Fraud, Illegal women working all over the UK, many Brazilian women have reached the country and working illegally, in the group or in brothels, Scotland has proven to be the prefered destination. All this illegal advertising on secrethostes.com or viva street.

Ive had several missed calls from numbers starting 07887 When ive called them back its theyre all personal mobiles and the people that answer are adamant they havent rung Not sure whats going on here

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

SCAM Posing as High Court enforcement officer threatening to remove items from premises in regards to a missed County Court Judgement. Scam.

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.

Scam

SCAM

Scam company called CMT claiming to be part of various life policy companies such as legal & general

SCAM

SCAM

SPAM Foreign caller asking about repairs to your council housr When you query her they get verbal