1237485108 (01237485108)

Fraud

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SCAM Amazon Prime call - press 1 to connect to a manager

SCAM

SCAM

A scam call (standard visa dept suspicious payments scam) told me his name is Oliver Reed and I should call 02081447612 which he said was the number for "Nat West Anti Fraud Dept." I checked, it isn't. So I suspect the number is to the third-level scam master.

Rang, no reply, checked the number shows Russia.

Telemarketing

SCAM I had two fraudulent charges on my bank account from this number claiming to be a Monzo account

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.

Scam from Africa

Scam email extensively linked to this number saying you have been billed for norton type product (that supplies "anti-protection" :-D) that you need to phone the number urgently to cancel! Dont waste your time.

Spam from Manchester at 1158

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

SCAM

Claimed to be from 02 offering 40 reduction in telephone charges Thick Asian accent Asked for financial information and when I refused they hung up

Fraud

Called trying to pretend from currys but not British sounded like an Indian scam call When I refused to engage was extremely abusive and crude Beware

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

SPAM

Cold call about fiber glass loft insulation. Agents in the area. Act soon!

SCAM Bank scam call, probably not from Oslo, Norway and the number was either rerouted or spoofed! Recorded message stating that money had been taken or used from 'my' account. Total rubbish.

SCAM are doing the evri re delivery scam when evri do not charge for re delivers beware SCAM Fraud Courier

Sounds like a scam. Automated voice telling me about having something in customs that they need to take legal action on. Wanted me to press an option to speak to a agent. Never have anything in customs before

Fraud Pretended to be from Microsoft

Fraud

Threatening call

Fraud Phone company is investigating this number based in Yorkshire as they found it was linked to my pay monthly account. So knew my personal details and set up a new line! I only found out about it due to a different investigation regarding “crossed lines” or someone basically listening in on my calls! Not only were they listening to calls but seemed to know who I was, this by quoting my full name before the call connected. I ONLY ever phone anonymously! ...we shall see...

SPAM paid number

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.

Fraud Fraud Fraud

SCAM Virgin media scammer

SCAM a person called from this number saying my washing machine insurance had been taken out of my account an amount of 19.00 pounds where would I like the amount refunded to my current account or another account when I pointed out that I did not have the washing machine any longer and that no money had been taken from my account he out the phone down

SCAM - Mobile phone company scam calling my business mobile

Scammer

Fraud

Fake EVRI scam, don't click anything.SCAM Fraud

Silent call

SCAM

Fraud SCAM

SCAM

SCAM they say that they're HMRC and that they're taking legal action

Missed call

SPAM

This person hacked my account for myGov . They sent a message regarding a payment in process and to follow the link to collect . Http://bestminiato.world If you can’t access your account or you receive this message contact Centrelink

Claiming to be from BT saying someone was using our internet for illegal purposes

threatening phone calls made

Scammer.claimed to be Amazon prime renewal.

Automated call came from debit card company saying my card had been compromised and £900 is being deducted from my account.

SCAM

Automated call claiming £900 was being taken off my VISA card if I didn't press button to stop transaction.

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.