1237432228 (01237432228)

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

Scam - said they were from some sort of social housing repair team and asked what problems I've been having with my rental property, damp, repair needs etc. I pointed out I don't live in a rental property and they hung up.

FRAUD. PRETEND IS FROM HMRC.

SCAM Indian call centre, claiming to be Vodafone offering phone deals.

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

SCAM

Disgusting low life scammers pretending to be Santander Fraud Team have emptied my friends bank account of almost £1500. Please do the right think and hang up.... alternatively tell them that you the police and you have their exact location via trace.... make them feel as sick as my poor friend does at the minute

recorded message says they are from visa and you have made a payment if this was not you please press 1 I have phoned visa because I did not make a payment THIS IS A SCAM NUMBER

SCAM claims to be Social Housing Association helping make claims against poor landlords

The caller said they were from Amazon, and I needed to cancel my order, I realised Amazon don't call you so I put the phone down. They used the Number 07931467436. They again rang 07931, and another number deleted it and again 07931, different 6 digits. I have blocked them all. They don't seem right. AMAZON SCAM

CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20

automated message from ebay regarding an order DANGEROUS

Same as others who have reported this number: automated message, female voice, unspecified bank or card provider, two transactions referred to - one, “Amazon” and one, “international monetary transfer site”, press 1 to speak about to someone, etc ….. definitely dodgy and dangerous.

Recorded message stating ridiculous withdrawal amounts had been made on my bank account and asking me to respond to cancel payments. Definitely not from my bank. Did not respond.

Fraud - received an SMS saying it was from the NHS and I'd been in close contact with someone who has COVID and to order a test from a link in the SMS. Stupidly, I clicked on the link, and entered card details for Postage of a PCR. RBS got in touch and cancelled the card, although 2 large transactions had been attempted. DO NOT CLICK ANY LINKS IN ANY SMS OR ANSWER CALLS FROM THIS NUMBER.

SCAM. I received all my items from online ordering so I knew something was suspicious.

SCAM

Recorded message telling me my Amazon subscription had gone out of date and they had taken £90 from my account. First time I knew that Amazon had offices so close to my home. Nearest one is Preston

Cheaper gas/electricity bullshit

spam. calling me 20x per day and asking me for money....

SCAM

SCAM - Clamed to be from the Amazon security team! Hung up at that point!

Bank/Lonas

Fraud SCAM

SCAM

SCAM

Its a scam It asks you to set up a voicemail so it can obtain your name and other details I have had other calls from the same number pretending there is illegal activity on my National insuranceTax account

Called again, these idiots are at it again was extremely rude last times ,now i will report them because of the change in the law they can be fined

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.

Fraud Spoof number.

SCAM

Fraud

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

spam call

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

SCAM

Scam

SCAM

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

Appears to be a scam. Supposed to have paid £216 in March 2021 for 2 years cover on electrical items further 3 years to pay for now. Supposed to have signed a contract but when I asked for a copy of supposed contract to be forwarded caller hung up!!!

Fraud Claimed to be calling with information from a government forum to contact people with information on IVAs as an alternative to bankruptcy.

Scammers

SCAM, deport these scammers.

called me saying someone tried buying ebay giftcards on my account claiming to be ebay security clearly dodgy hung up on him from india

Offensive spam caller

2 x Phone calls today from EE number 07913398634 automated telling me to press 1 on my keypad telling me my NI number has been compromised.Fraud SCAM

SCAM

Fraud

Conscam making out we are a customer and saying they are placing our next order

It’s a scam number

SCAM

SPAM nessuno parla

SCAM

SCAM

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

Contacted N/W they advised me it has been flagged as a BANKING SCAM. BLOCK THIS NUMBER.