1237460030 (01237460030)

Fraud

SCAM TV Insurance fraud, caller gets very aggressive when challenged, will not back down even when it's obvious that your not going to fall for their scam.

Used by fraudsters posing as Barclays Fraud Teams. Really dangerous to engage.

scammer

AMAZON

0987585856 098-758-58-56 Аферист в погонах и брехло! Исполняет свои уже оплаченные государством обязанности только после того как получит за это деньги себе «на карман». Мутный тип. Ментяра

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

Fake pictures on a dating site Scammer Fake accounts attached to the number

Robocall SCAM about fraudulent activities on visa credit card

Telemarketing SPAM SCAM

Said something about amazon account, we don't have an amazon account.

SCAM

Called twice. Recorded message suggesting two payments made from my account £300 from Amazon and £1000 international payment might be a scam and that I should press 1 or 2. I know it wasn't from my bank. Believe it's a scam call from a premium number that charges extortionate amount per minute.

Fake HSBC

4 SCAM Banking Automated call Saying there is unusual charges to your card ie: overseas money transfer and it asks you to press 1 to confirm you want the payment to go through.

SPAM

Fake call from Three

SCAM

This is nuisance call that I have received several times. Having several calls in the day from different numbers which are completely unknown to me and this is one of them

SCAM

SCAM do not fall intro the trap of calling this number. If they are selling and plant diggers etc stop now. Major scam and fraud.

Crypto SCAM

Fraud asking me to text 616 to contact a company i have never heard off

** Scam call ** Automated voice pretending to be from VISA (?) calling about cancelling a possible online shopping fraud transaction - "press 1 immediately if you want to cancel the payment".

A computer-generated voice claims to be from A bank security department. Nice try...

SCAM Fraud

SCAM wanted to know if I had any outstanding work that needed doing on my housing association home, asked if they were from my housing association to which I got a reply are you already with another solicitor? blocked

O2 scam from a call centre. This is the second time in a week I have received a call about this. They are offering 30% discount on all bills until the end of my contract, then try to go through a verification process to access my details to claim

i was called by this number with an automated bank message saying money had left my account, press one to stop this happening or two to speak to an advisor DO NOT PRESS ANYTHING my bank confirmed it is a scam

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.

SCAM Indians

investment scam!!!!

This is from russian federation apparently scamming as HMRC

PayPal Scam Number

SCAM

scammers calling me back after I almost fell for their online fraud....I tried to watch a film and a WINDOWS message came across the screen to say i have a virus and to ring these number (supposedly WINDOWS) , as not to completely ruin my laptop I called the number then immediately realised what was going on...a man answered since then the second number has been calling me.... both say London England on my numbers list 02039233300 and 02045205156

Telemarketing

SCAM pretending to be Post Office. Malicious link in text. BLOCKED

Crypto scam

SCAM pretending to be dpd and name was Simon... ridiculous attempt

SCAM

Scam vallers

SCAM

SCAM

SCAM

SCAM Cold call from John of the equity team claimed changes to equity release scheme, wanted to ask me questions to see if I was eligible 'phishing' said I wasn't interested, he said I didn't need to be at this stage I then said he had cold called and it was illegal he said that wasn't right. I repeated he was a cold caller and I wasn't interested. He remained polite but realised he was getting nowhere. I withheld my number and rang 01970607568, it rang, then automated voice, number not accepting calls.

Scam

SPAM

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SCAM: Even though I have blocked this number, they still persist, over 30 calls now!!