1237447292 (01237447292)

SCAM, pretend to be Barclays caller, be aware!!

PRETENDING TO BE THE OFFICIAL DHL.

She scam me in ebay

Fraud

Called caught me totally off guard Usually on the ball and aware and hang up Indian guy domestic insurance or something which threw me in my hot busy overwhelmed state Wanted to know age and brand of washing machine Then confirm the number of my address and my first name Both of which I gave fake details and no number in my street Then I hung up and panicked about what I had just let myself in for

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

Don't know who called me from this number. I jumped out of bed when the phone rang but I didn't pick up as I didn't recognise the number. It was 7:36 am ffs! Even the sun was still in bed where I live in Greater Manchester and I do't even know where Thanet is, never mind why someone from there would be phoning me at an ungodly hour. I highly suspect this was a scam call.

Warning!

SCAM - pretending to be from HMRC and accusing me of tax fraud.

SPAMJust rang up, spoke then hung up!! Nothing beneficial...

SCAM

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

SCAM: received a text message, allegedly from my daughter, at 00.54 in the morning which was 'hello mum, this is my new number. My old phone no longer works. Can you send this number a message on Whatsapp? 07706376356.' So I did. I then checked with my daughter, who confirmed that she has not changed her phone number. I have phoned the number twice since; does not pick up but does go through to an anonymous voicemail.

SCAM

Soam call! A robot voice trying to threaten legal action against you for tax evasion. Avoid and block the number!

SCAM

This phone number is from a scam , they impersonate companies like Microsoft and then ask for your bank details. They then take large sums of money from you

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

Fraud

answer phone telling me 9 hundred pound over my account and press one to speak or two to discuss payment SCAMMERS SCAM. FRAUD Number again is 07968 340 366

COLD CALL - VOICE RECORDED - AMAZON PRIME CANCELLATION SCAM

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

Fraud

Bitcoin spam, won't leave me alone and keep changing number.

SCAM

SCAM Caller scamming on bank details

Silent call

SPAM

Scam crook, attempting to gain my personal banking details. DangerousSPAM Fraud SCAM

SCAM Fraud

Spam

SCAM

+441823320873 SILNET

SCAM . Telling me they can't deliver and need to contact for safe place, this is a lie

&quot;We've been informed you've been involved in a car accident - blah blah blah&quot; - SCAM

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

Fraud scam

SCAM

Scam call telling your bank card has been used

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Text message claims to be a wrong number but then tries to lure into conversation.

Automatic voice saying my internet connection had been subject to illegal activity and would be cut off in 24-48 hours scam checked with my isp

Fraud pretending to be carphone warehouse

Fraud SPAM SCAM SCAM

SCAM abusive caller every day

SPAM

A woman with a foreign accent told me my internet IP address had been hacked &amp; was being used for pornography etc. I ended the call as it was obviously a scam

SCAM Probably a scam. Referring to a government energy grant scheme.

dodgy indian caller. said they were from esure. i put down phone.

SCAM

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

SCAM

SCAM

Scam call bank security

SCAM

SCAM Had a number of calls recently offering a new iPhone. I don't use or like Apple products so they are wasting their time. 2 calls yesterday from 01208 247201 - missed the 1st, but they rang again withing seconds. As suspected, another iPhone scam call. That block of numbers is owned by Franzcom Telecoms in Bodmin, Cornwall. Something needs to be done to prevent these foreign scammers spoofing UK telephone numbers.

SCAM

SCAM call claiming to be from Sky

AMAZON SCAM

Scam phone number claims to be from the post office and sends a link which is clear to hack your phone

Also, I just tried phoning the number back and it doesn't even exist - so somehow the scammer is making out that they are phoning from a local number to look more legit.

Fraud