1237473390 (01237473390)

Scam

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

07765363459 called 24 Mar 23 at 11:37hrs.... Seemed like a recorded message starting: "This is your VISA account alert service.....". Encountered before, claims your VISA account has been charged with an unauthorised amount.

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

scam pretending to be HMRC officers.

HMRC Scam call

SCAM.... sends Ebay Bill-Receipts, wrong address, uses email. BEWARE!!!

Silent call

SCAM Claimed to be calling from Carphone Warehouse on behalf of my mobile network provider EE... except I haven't used services from or even interacted in any way with either company in the past year.

SCAM

SCAM

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

Evri scam/phishing

SCAM Texted in the name of Gov about the £400 Energy Bill Support Scheme. Nobody has to apply, it’s automatic “ GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: apply-bill-support.com”

Man pretending to be Vodafone. Trying to steal my personal and financial info. Impressive technique, didn’t spot at first then his lack of knowledge of my basic customer profile and more aggressive questioning showed what was really happening.

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

Energy crisis scam. Do not answer block straight away!

SCAM

text message claiming to 3mobile. phone will be disconnected unless new standing order set up

This number does not officially exist. Codes starting 02037 are usually connected with scam calls - beware!!!

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

Scam

SPAM

Will lovebomb and have a tragic background story. Speaks with an European accent.

Missed call, rang the number, it rang twice then said server not reachable. Blocked and deleted.

Fraud. Clames to be from HMRC, deffinitely not true.

Scam, callers number also ends with 565 and probably more.

Recorded message purporting to be from Santander Bank for someone who no longer lives at our address. Asked for a key to be pressed to continue. I hung up.

Possible life Insurance scam, someone called me about life insurance and that terms had changed and i should move my policy to one of their others as i may not get any payout at the end of policy,they knew insurance provider, name d.o.b address,,this may well be real but i was not taking a chance as they sounded asian ( Sorry if this offends but most scammers seem to be asian etc,) ended call and blocked number, im sure my insurance company woud send me a letter advising me anyway.

SCAM

Fraud

Scammer posing as a recruitment consultant. BEWARE!

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

SCAM Robotic American voice claiming I have an outstanding criminal case to answer. Press "1" to discuss and clear my name.....

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

AN AUTOMATED VOICE SAYING THE CALL IS FROM THE UK TAX DEPARTMENT. ITS A SCAM OR FRAUD SCAM

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

Stealing credit card numbers

SCAM

SCAM They’re calling pretending to be amazon.

Apparently this number called me and claimed to be virgin media From a Bournemouth number! THIS IS A SCAM JUST CALLED BT OPERATOR 100; they called the number and it’s not obtainable Dummy number and a definitive SCAM

Fraud / scam. They text you and get you hooked in then pounce !

Scam claiming to be HSBC

SCAM Told me they were from Virgin media and that they had notifications on their system of bad Internet connectivity asked how many devices I had and then wanted me to go on a PC or laptop to authorise them onto said computer so they could show me what was wrong ????? Not once was I asked for my account details or if I was the account holder

SCAM - financial scam - claiming to resolve bad credit rating -avoid this vermin!

Financial offer

Asian lady claiming to be BT Open reach saying my internet and computer have been compromised. Told her she is talking rubbish and it was a scam as I have excellent virus protection and that I am not a customer of BT

Scam tax office

Fraud Called claiming to be BT - saying they are cancelling our order - they new my name, business director, address (which we have numerous) asking for personal information and - when I called it back it didnt say anything about welcome to BT AVOID

Fraudsters

SCAM Text from another number asking me to text this number

Fraud

Call alleging to be from Amazon querying £799 charge to my account which was probably fictitious- request to press 1 - did not do so and rang off. Probably a scam.

Fraud Scam. Vodafone support website has a page on which to verify that a number is calling from Vodafone. This is not a Vodafone number. Here's the information I could get from them before they hung up. The caller claimed to be from Vodafone promotional dept offering a new phone upgrade and 2 year contract. Caller was inconsistent in what they said. Once saying a verification email would arrive in 30 minutes then saying 1 hour. They switched for no reason between talking about iphone and Samsung phones.

Automated call from HMRC warning of legal action and asking to press "1" to speak to an adviser. I believe its SPAM

Spam