1237486453 (01237486453)

Fraud ... claiming to be a credit investigation advisor ... I said who gave you my number she stated the fcra financial conduct regulation authority... 1. I have no credit and 2. There's no such agency.

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

DPD scam

SCAM: the warranty on your fridge freezer has run out. It's a scam to make you give info about your bank account and your money stolen.

Fraud claimed to be from my insurance company asking for details like NI number - what password i would like - DOB ect - scam company claiming to be accident after care

SCAM

SCAM

UNKOWN CALLER HUNG UP .

SCAM

Fraud

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

SCAM - Fake O2 discount proposal, trying to obtain access to an account by getting an access code.

Spam

Fraud

Phone call (pre-recorded message )from "Bank Security Department" about 2 charges "earlier today". I put the phone down. Obvious scam.

Unsolicited call from the number 0238 069 2375 on late morning of 06/09/22 claiming to be from Amazon. Fake call for the purposes of fraud. Mildly threatening.

Fraud, saying they're from Banking Security and 2 large sums had been taken from my account!

Automated call claiming to be from "my bank" alerting me to "unusual transactions on my card"

SCAM Further to my earlier review I managed to get the operator to give up on me by pretending to be deaf and unable to understand his heavy India accent (not entirely untrue on either count). Kept asking him to repeat all the questions and spell out everything: first his name, then the name of the company etc in a voice that makes me sound older than I am. After 2or 3 minutes he gave up.

SCAM

Bank scam

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Fraud

01703359564

Amazon scam for £700 and Money transfer

SCAM

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

Number called. When answered they hung up. Could be scammers collecting numbers that answer abd using this number as spoof number

Telemarketing

Call Centre fishing for details - blocked. They're spoofing local numbers to make you think it's a genuine call which it isn't.

I believe i am being blackmailed by the owner of this number.

SCAM

Not Virgin Media as stated by caller - it's scam.

This is a scam number. Claimed to be from BT Internet, ringing about other devices being connected to my BT Hub. (Rang off when asked why they thought other devices were being used without permission.)

Fraud 01296630762 Called from this number automated call saying someone has tried to do an international money transfer from my account and to press and number. I've 3 calls in 1 hour from different phone numbers saying same thing.

SCAM

07383044311 Asian scammer, said they were virgin security

Called me twice. Today I checked the number. The pitch: calling from my mobile provider to offer a 30% discount off my bill, then they want to know how much you pay for your bill. If you say sure - they will try and set this up on the phone, or direct you to your provider website. like this is an option, I chose my provider's website, they hung up. Today's call it was the 30% discount again - and hung up.

SCAM

SCAM

01618149232... SCAMMERS, THIEF'S,

Automatic voice message from so called hm revenue and customs must be a scam

Automated voice attempting HMRC scam. Do not pick up.

Fraud

Fraud

100% a scam.

Rang twice then hung up presumably to get me to call back

Card scam

انه هكر

Scam or fraud, no reply when number redialled

Worrying as he knew my surname. Said he was calling about my life insurance policy. I don't have a life insurance policy!

SCAM

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM

Obvious scam caller claiming to be from EE (I don't have an EE account). The minute I queried why they had rung they cut off the call.