1237444916 (01237444916)

no

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

SCAM Please be aware. This number was use to fraud with crypto coins. Its a big group of scammers.

SCAM

Said they were calling from O2 but I very much doubt it. Very poor English.

SCAM - poor line quality - said something about energy but they put the phone down when I asked them to repeat.

Recorded message ‘dear customer your Amazon prime membership has ran out and you have been charged £94. To speak to a manager press 1. As I don’t have Amazon prime, I hung up. Scam!

SCAM

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

SCAM call....your Internet is finished....we need to do checks....etc

It's about my £79 Amazon order which is being charged today - of course it is!

Fraud

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

SCAM - Missed a call from this number, called it back and got a generic message saying the number wasn’t in service (in American accent)

Please watch out for these scumbags - they will also send a very official looking booklet claiming to be from Scottish Widows via e-mail A couple of guys calling themselves Tom & Jamie but when you try calling their number it doesn't connect They are very polite and professional on the phone If you send them any money you will never see it again - luckily we didn't get caught but it was close

01425402443 Has got to be scammers. Number unknown to me. Called my landline today. Pre-recorded message with Female american voice. Said that my Bank card had been used twice today and if it was not me gave me the stale ring 1 or ring 2 options. Have not called them back and have no intention of doing so. Beware are SCAMMERS after Bank details.

Left voice mail which took a while to kick in. Couldn’t understand a word he said, rushed and heavily accented possibly from India. I consider this to be spam

Random wattsapp message, probably scam

Similar numbers 6266868446 Might be catfish under Kimmie in Los Angele(1)6266034421 User report it as Unsafe.(2)6232630190 Who is this ca(1)06230918950 Telefone suspeito e importuno(1)6202689077 Spam text about Bumble, asking for sexual p(2)6207779688 Recording in french(1)6233350272 Unknown number, early morning call. I did n(1)6267911435 Telemarketer, hi this is Suzie, ...(1)6268739503 Scam call please stop and block calls(1)6263134628 Silence and hang up(1)6266937832 [Amazon] An anomaly h

automated bank scam and likely to be a masked number talking about amounts paid on my card in france and elsewhere, amateurs were not allowed to finish call

be carfull, asked for bank details like IBAN

Text message pretending to be family member want my banking details

Revenue scam

Some bank trying to tell me about unusual transacations.

Scam trying to get your personal details. Just block and delete text

this is a scam, I don't have a bit coin account. I suspect a data breach, and I was next on the list Do not give out your details especially you bank

Fraud

SPAM

SCAM

SCAM

Allegedly from unnamed bank, suspicious transactions, dial 1 for operator…..

Usual SCAM - this time looking like a local phone no - they're getting sneakier! Same old Automated Scam message - Amazon & International Money Transfer (aye, aye..,heard this **** for years). Then they invite you to press 1 or 2 to speak to your Scammer - for Identity Theft, or Fraud. One day this criminal harrassment will end - til then, keep Blocking these Scammers - don't answer any unknown callers/texters/emails/ spurious ads,etc. A real human will leave you a living human message. Stay SAFE fo

SCAM

SCAM number claiming to be from MoneyGram

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

SPAM! Claiming to be from O2 - I haven't got an O2 account. Just phishing!

SCAM SPAM

SCAM Recorded message claiming two large amounts gone out of a/c. Definitely a scam

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Automated/prerecorded voice saying two payments on my Visa card so hung up.

I have no idea who called from this number but did say his name was Julian in a text . But is a scam I am sure if it ..

SCAM

SCAM

Scammers pretending to be from my mobile company wanting to offer me a new deal then wanted my bank details & details about phone account but could not even provide my name from their records. Avoid at all costs.

SCAM Heavy Indian accent pretending to be from "Vodafone marketing dept.". Told him "No thanks!" and hung up. Beware!

SPAM SCAM Beware of this number, it called me with an automated voice saying that money was to be taken from my amazon account, 300 and 1200 pounds, I was suppose to click on a link number to stop the transaction but I hung up. I had received the same message 10 minutes before on a different number,

Scam call about renewing Amazon Prime subscription.

Claim to be UK Inland Revenue SCAM

Scam artist pretending to be bank security. Do not answer just hang up.

Fraudsters !

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

SCAM