1237455797 (01237455797)

SCAM

This phone number is a scam, recording initially saying funds gone from your bank to pay Amazon £500 and also £700 to someone else. Select 2 to talk to someone, sounds like a call centre with an American with a strong accent. They queried my birth date and rang off. Beware a scam.

SCAM

SCAM: A man claiming to from Medical Alert company, offering to sell me a personal alert alarm. A neighbour received the same call, and was taken in, passed on to another person and gave bank card numbers (He has now alerted his bank). This scam is targeting disabled older people who may want an alarm.

Trying to sell me inappropriate items

SPAM

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

criminal activity or be associated with known criminals

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

Scam confirmed by bank

Scam callers

Scam call saying they are HMRC

Scam call from Russian

This number tried to hijack my WhatsApp account

Fraude

This number phoned me areas just very loud white noise.

SCAM

:(

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

Scam

SCAM Say they are virgin media and I have an internet problem which I don't so presume its a scam call

SCAM phishing scam pretending to be post office...beware

Fraud attempting to claim that they are HMRC

SPAM- Phoning from a 'housing association' regarding the condition of the house I live in. Told them I'm missing roof tiles (actually am) and they got very confused and annoyed when I laughed at them. Clowns

SCAM Text from this number supposidly from HSBC Bank about a payment from my account. I don't have an HSBC account. BEWARE

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

This number was on an email purportedly from. Ebay...saying call if you think the information was incorrect. The info was wildly incorrect. Assuming this is some form of phishing phone scam as phone number does not appear on eBay website or registered to them publicly.

Fraud

A dangerous individual

SCAM

Well spoken young male claiming to be from BT business and looking to review my phone usage and how I could reduce my costs. When I advised him that this was a residential line he said that as it was still being used for a business he could probably still save me money. When I showed disinterest he advised me that I would need to have a conversation with them soon as BT were discontinuing analogue phone services next year and we would lose our service if we didn't transfer to digital. I hung up.

SCAM "Hello this is royal mail, we have a package for you and you need to pay £1.34 for it to be delivered. What is your address?" If you're really royal mail you can put a card through my door because you know my address.

SCAM

SCAM

SCAM - automated message purporting to be from visa

SCAM - claim to be from Sky, want update bank details on our account . . .

Hm revenue and customs scam

Told someone in USA was using my visa card to gamble and has already accumulated £800. Press 1 to continue Awful bloody scammers

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

TAXES / HMRC received phone call and they hung up on me

SCAM

Harassing calls

SCAM RoboCall - claiming to be from HMRC Customs regarding an ongoing claim against me ... Press 1 to speak to an operator Pressed 1 and call was answered by distinct asian male voice with "HMRC how may I help you...?" I replied - "You phoned me, what can I do for you?" and they hung up! FAKE BE AWARE

Loan scam

Clearly a scam. Claiming to be HMRC. No other information other than ‘taking legal action unless you press 2’

Scam

SCAM

SCAM

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

Car accident scammer

Scammer

Answered call and it was a recorded Chinese language voice recording not sure where this is from I just ended the call and put a block on this number.

SCAM The usual incompetent recorded message about unusual payments.

SCAM

Fraud Fraud SPAM SCAM Telemarketing

Text message saying hi mum my phone wont turn on text back on this number its important Bad grammar so I knew for certain its not something my kids would ever send

SCAM

SCAM

Frode TRUFFA

Fraud of crypto investments

This number called and is an automated service saying it's from the FCA about some transactions on my bank account. Press 1 to go through to an advisor to discuss. I just hung up.

Fake call claiming to be from HMRC. Computer generated American accent!

Fraud Pretended to be from Microsoft

SCAM SCAM SCAM

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM