1237454072 (01237454072)

Text quotCan you text me back please xquot

Asian guy called claiming to be from the National Grid and wanted my details, including DOB, saying that power in my area was getting shutdown. An obvious SCAM.

SCAM Fraud SCAM

SCAM

SCAM ! Bitcoins scam, be aware! ESTAFADORES!

SPAM SCAM Given as a customer service number on a spam email titled "Ebay receipt". I don't have an ebay account so no doubt it's BS.

Robotic voice say thank you for order placed from amazon saying I have been charged

Another time wasting scammer

O2 scammers, offering 40% discount, hacking O2 account , re-setting password and ordering other services using your personal information.SCAM

Scam automated call from 'Bank' re unusual withdrawals

Scam. Text message from this number purporting to be from EVRi, stating that there is a shipping fee to pay on a parcel, along with a link to a website where payment can be made. Ignore - fraudulent/con attempt.

SCAM

SCAM... I've looked up this number on other 'who called' sites & some folks have had the same calls & they've stated it's a scam...be aware folks!

Scam call claiming to be PC world , asian accent. I hung up and blocked the number

Fraud

Fraude

SCAM Claimed to be from housing maintenance.

Recorded message about charges on my card. Bogus

Just been texted by this mobile number,says a direct debit has been set up for a Ruby Daniels.Then asked to click on the link if it wasnt me.SCAM SCAM SCAM

SCAM , VOIP number from Indian call centre claiming to have an offer from PC World, hung up when i asked for more information about identity/

SCAM Automated (American accent) HM revenue & customs

SCAM

SCAM. Another bank scam. Claims that 2 withdrawals have been made from a bank account. Don't get taken in.

Fraud SPAM SCAM

This phone number is not one I know, it seems to be a sperilous bogus numer with a computer phoning numbers from bought lists.

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

SCAM posed as my daughter and tried to get me to pay a bill

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

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

Saying where am i because theyre waiting for me. SPAM

They asking me to pay

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud, called to the Netherlands internally number of a company

4th March 2022 Called on my friends phone but hung up when I answered. My friend died three months ago and as executer for his estate I have his phone. Call log shows they also called on 22nd Feb 2022 but no message left so the number has been active for at least two weeks.

Fraud

Number belongs to Voxbone SA now taken over by Bandwidth, the company had earned a reputation for selling fixed numbers to scammers that targeted and aggressively spammed people on Voxbone SA’s contact list. Missed call, SCAM

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

Automated message - something about "important message" and "finance" or "bank"; that's when I hung up.

Fraud

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud SPAM SCAM

Called my mum purporting to be Barclays Bank and saying there was unauthorised payments from her account. Told her to talk £2,000 from her bank account and post it to them

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

Malicious recorded call about customs and tax fraud. Utter tripe.

Scam

Claim to be my 02 provider. One of many attempts to access my account in last two days. Definitely scam. Ignore & block.

Possible scam.

SCAM

Fraud !!!!!!! Very dangerous!!!!!!!

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

Ping call. Rings several times, several times a day, drops when picked up. Fraud, Spam, Scam all fits.

Scam, assuming that I can get a refund from their investigation about blockchain.