1237451108 (01237451108)

he said he was from barclaycard he knew my name Instinctively I said Im not giving you my bank details And sent him packing Beware he sounded plausible but I stuck to my guns

SCAM SCAM SCAM

Received this call today. It came approximately 30 minutes after a call from a Cambridge number 01223 931995. The Cambridge number went dead on answering. The 01330 563426 number allowed me to answer, and an automated message said it was the HMRC and that I would be fined. You could press 1 to talk to an agent. I hung up. You cannot ring back. There is no record of this phone number on the internet. Banking Fraud Scam

Fake / Scam amazon message, to dispute an order press 1. Do not press a key it is a scam.

SPAM SCAM Silent call, they have called me a few times but each time after I pick up there isnt anyone on the line.

Repeated calls some silent sometimes I hear noises in the background

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

Appears to be an EVRI scam. "Your EVRI parcel was unable to be delivered today. To reschedule your delivery visit: https://parcel-reschedule-uk.web.app/" I am expecting a delivery today and this is the second time the scammer has access to this knowledge!

SCAM

Automated phone call scam pretending to be the HMRC.

SCAM - Debt consolidation scam.

Fraud - Said he was calling about my "business council tax rates" and could "revaluate my property" - I don't have any property

SCAM

SCAM

Fraud Said they were from HSBC and wanted me to go through security. I said I'd call them back and at that point they gave me the genuine HSBC number (I said I'd look it up anyway). So I called the genuine number, 03457 404404, and wasted my time and HSBCs, as there was - surprise surprise - no suspicious activity on the account.

SCAM

Called about bank transfers that never happened

Fraud Calling about government scheme to reduce debt repayments, but called from a personal phone number (07...) and didn't know any of my details beforehand. Would be wary.

Caller from this number stated that hmrc were giving back tax paid on ppi claims. I was due over £6000! Proceeded to ask me help to fill R40 form, my date of birth and then my national insurance number. At that point I asked her to send me the form as I didn't want to give my details. I think this could be a scam.

Data collecting

SCAM

Knew my name and my email and tel number said from fairview limited . I asked what that was he didn’t answer. Asked again ,I was ignored , I asked again who they were ? To then be told can you listen ,can you listen . Then he said shut the F**k up and hung up .

Told me they were from blockchain.com and that I have millions in bitcoin blocked in my account – I wish haha

Scam

Robot voice says this is visa calling, saying they have stopped my card due to a high volume of transactions to China.. Then tells me to select an option… I shut the call off at that point. A nasty fraud call.

Spam

SCAM amazon

Fraud

SPAM

SCAM premium rate number does not appear on my call log. Charged £22 for 5 mins and no record on my phone of this number.

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

??? SPAM or maybe a SCAM ??? ... never answered to find out ! UK phone no. 01734 336667 ... Note that the area code is invalid i.e. 01734 is not assigned ! Hence reckon SPAM or a SCAM. https://www.ukphoneinfo.com/area-code/01734 01734 Area Code and Number Information - UKPhoneInfo "The 01734 dialling code has not yet been allocated to any geographic location. If you have received a call from a telephone number beginning 01734, it is likely that the caller is spoofing their identity.&q

SPAM repeated calls no message cannotcall back

Fraud

* * * * * SCAM SCAM SCAM SCAM SCAM SCAM * * * * * The caller is attempting to scare their target with having not responded to a "certified request for DNA" and now has a warrant for their arrest, then they request for funds to "take care of the warrant" - Law Enforcement does not warn you about a warrant and does not ever ask for money.

SCAM claim they are from Carphone Warehouse

SPAM

SPAM fake advertising

SCAM: Typical Indian Tele Scam/Spam. Avoid

This number was used to pay a Sean Roberts £4750 from my account. It relates to my-local-depot-uk.com The person called themselves Simon. Sadly for Simon I did not have that amount to pay!!!! Time Simon got a proper job! PLEASE DO NOT ACCESS THIS SITE. (I did so due to a series of coincidences - otherwise I hope I would have been a bit more cautious!)

This is a fraud. Please beware of this person.

Bonjour, y'a t il des gens qui ont reçu une proposition de logement suspecte avec insistance de paiement à distance rapidement sans même l'avoir rencontrée ou autre proposition suspecte ? Étudiante bientôt sur Clermont Ferrand, suite à des recherches sur le bon coin, j'ai été étrangement contactée par mail alors que je n'ai jamais consulté d'annonce venant de cette personne par l'adresse mail [email protected] puis par ce numéro de téléphone étant censé être celui de la dite personne.

Caller with Indian accent said he was from Amazon and was calling about a purchase my wife had supposedly made for an Iphone 11, he said his name was Daniel Smith when I asked. If this number is an O2 number , I suggest that O2 pass on the details of the holder of that sim card to Amazon or the police...

SCAM

The caller, Liam, claimed to be from Premier Rewards ... wanting to give me some money! Like, yeah!! I consider this to be a 'SPAM' call and potentially dangerous. The caller kept interrupting me - a known tactic from SPAM callers! My suggestion to anyone is to just Hang Up!

SCAM

SCAM

Scammer called 07462568137 Scammer. Pretending to be from EE. tried to offer something for sale, but I hung up before he could continue.

Bank/Lonas

SCAM

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

Paid number of 07903623181 they think it is ok to call something that are not and call there partner a nasty names 2 if anyone gets this number call them report to police I have for slander on a vulnerable adult

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925