1237472873 (01237472873)

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

Fraud Pretending to be Mastercard.

SCAM

SCAM I have this afternoon received a telephone call purporting to be National Grid Meter Department and confirming a date and time to change meter as they said it was over charging. Suggested a refund available since last year of £652.23 Offered a booking slot and advised the new meter number as E14UP04L89. While the call came from 01363 815254 the agent Rehan gave his phone number as 0208-133-0093 Ext 7019. Also requested a photo grab of the meter and copy of last bill. Advised that I did not have a c

Call center noise background, Pakistani English accent , pretends to be EE OFFERING 40% DISCOUNT MONTHLY BILL. Then line cut. Blocked ????.

Received a text from this number calling me Mum and asking me to contact them on another number, 07931888***. Sounded dodgy so ignored it.

Scam "OpenReach"

Fraud

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

Scammer pretending to be Amazon

SCAM - claiming to be HM Revenue

SPAM

Fraud

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

SCAM - got a text advising me to call this number re a life insurance policy set up , I don’t bank with Lloyds and have up no recent standing orders

Spam number asking for details.

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

Fraud

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

HMRC Scam

Fraudrude

Fraud

Got a message from this number saying “Hey mum I am texting you off my friends phone I have smashed mine and theirs is about to run out message my new number on WhatsApp 07377804503 Sounds like a scam to me.

Another site shows calls started from this number on 5th March 2023 & users have searched this number several hundred times by 14:00 hrs on 6th March !!!! Rang off before I could answer!!?? An experience shared by many others checking this Robocall/Scam Call Centre number.

SPAM

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

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

Rang my elderly mother telling her her bank account had money taken from it, luckily my mother is on high alert with this kind of calls.

Phishing claiming to be oven cleaners

Potential (likely) scam.. recorded message pertaining to be from the Government, possibly a tax related fishing scam although not 100% sure as the beginning of the message didn't play. Hung up when it asked me to &quot;press 1 to continue&quot;

SCAM automated voice says they are calling about your visa card and master card and about a £600 transaction that took place...total scam, visa and MasterCard are two different companies and they certainly wouldn't be using a mobile phone number to call customers

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

Text message claiming to be DPD but as I regularly receive messages from them I recognise this as a scam. The link is not in correct DPD format

SCAM

they ring people that are looking for there lost pets. telling them there going to beat it burn it etc etc. just go on and on

SCAM

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

SCAM

Avoid

SCAM

Fraud SPAM

Spam

Fraud

SALES CALL CENTRE

Female voice alerting me to large payments being made from my account. I ended call without hearing full message.

Claiming to be HMRC SCAM

SCAM

SCAM......typical automated call telling me there were 2 suspect transactions pending on my card of £300 & £1100.......and to press 1 if not me.....yeah as if!!!! Called my Bank instead as the Tel No originated in Oslo and I know my bank is based in U.K.

SCAM Caller claimed to be from EON Next - very poor line, started to claim that they were calling regarding an issue with our post code and wanted meter details. I refused as I'd had another similar call from different number last week - which had all the hallmarks of a scam, so I hung up then and called EON Next back to verify what was going on. They had no record of any calls being made by EON Next to my company either in reference to our post code or our meter numbers. TOTAL SCAM - HANG UP !

Spam whatsapp

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

SCAM

Fraud