1237458177 (01237458177)

Bank account scam Recorded message

Fraud SPAM SCAM Paid number

“Hiya mum” new number scam. Reported.

Asked for me by my first name, (the cheek of it). Then claimed to be from social housing repair, as we all know there is no such company (a legit one anyway). Furthermore, I know that my landlord do not deal with anyone that would just cold call tenants, especially one that uses an asian call center. Yet more thieving scumbags who should be ashamed of themselves.

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

SCAM SPAM Fraud ebay purchase

Fraud

Paid number

Aldi, lottery / euro millions scam

Steven the scammer from Fast Home Buying Group

SCAM

SCAM tell you you have been in a car accident

SPAM

They calling me from HMRC tax collections Obviously not the real deal these guys are a nuisance

SPAM

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

TAXES / HMRC

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.

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

SCAM Pretending like a Barclays Bank, asked my secret words from telephone banking.

Fraud SCAM

Fraud HMRC scammer

02922770185 NR14 7DF

SCAM There is no one at the calling end. Just hangs up after you answer.

SCAM

SCAM, claims I had 2 suspicious transaction on my credit card. Don't press 1!!!

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.

Fraud

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

Scammer! Says send me your email address so I can post your eBay purchase. SCAM. Don't reply to message.

Fraud I never spoke to the other person but but why disguise your country of origin as Denmark when it was just from Manchester, just South of Clitheroe??? Zap them out best safe than sorry

SCAM

very strange conversation. said they were calling from a company and cooperated with official gouvernments, investigating a crypto scam I had been a victim of. completely false. I hang up.

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

SCAM, Indian call centre, claiming to be Housing repair team, yeah right

SCAM Fraud

Caller purported to be from Amazon. "We think a fraudulent order has been made on your account" Tries to get you to use Anydesk.com software to gain access to your machine.

SCAM +44 7732 202826 apparently is HMRC investigating me for fraud

Harassment don't kniw them

SCAM

SCAM

Unsolicited cold call, when rang back out of curiosity they start asking for personal details without any indication what they are doing with the data. Blocked.

SCAM

hung up as soon as I picked up the phone

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

SCAM

Scammers

SCAM

Trojan Your delivery has been sent to the specified location, Please check. http://tinyurl.com/**********

SCAM

SPAM

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

Fraud SPAM SCAM

I was called by this number on 16/2/23 at 10.13am. The caller claimed to be from my broadband supplier and said there were problems with my broadband. I said I had no problems and didn’t understand how they could try to con people in this way. Same number called me again at 11.48am, 12.16, and 13.22. These were silent calls. Clearly I annoyed them, but I’m fed up with these calls. How do they know who my broadband provider is ?

Fraud

Claimed to be from Visa debit

Telemarketing SCAM Claimed to be from the Solar Advice Centre based in Dorset. A Leeds number and a dissolved company in Bolton. I don't think so

SCAM

Fraud

Housing maintenance scam

SCAM

SCAM Amazon account price going up to £79.99 press one to cancel

SCAM

Scam!! Caller requested personal details and when aksed why he needed this information the caller hung up.

Phoned a number for a child under 10, would have to assume spam or at the least highly suspect.

I am reporting this number 02476365521 as a SCAM call informing me from the bank? That I've had 2 transactions and to press 1 if its not true or 2 to speak to someone SCAM

Fraud

stated they were from hmrc customs and that a federal warrant was being made. asked me to press an option, when i didn’t the line was ended

Fraud