123748798 (0123748798)

SCAM Text message stating Apple Pay suspended- to connect w/ link to update info

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

Scam tried to rip my 94 yr old mother off by offering a pendant fortunate she live with us but we weren't there to stop her giving bank details out . Called the number and they put the phone down on us clearly a fraud from a foreign country. Called bank and blocked account from been ripped off by these disgusting evil cretins. Be aware they are changing the last few digits on this number so less recognisable

SPAM

Scam pretend eBay call Do NOT ring it

SCAMMERS FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

SCAM

SPAM

SCAM Claimed to be from Virginmedia. Strong Asian accent.

Fraud

SCAM recorded message that bt internet was being closed and to press 1 or 2 to speak to bt customer service to prevent.

SCAM

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

SPAM

Fraud

Automated call AMAZON Banking used my call blocker started to talk of amazon account showing money in arrears

Fraud

SCAM pretending to be First Direct Fraud department, which it’s not. As soon as I said I would call FD back myself they hung up very fast. The number is similar to the First Direct number but is NOT legitimate. Do not give any details of any kind to them.

Telemarketing

financial scam

Fraud. Asked for thousands of £s. Pretended to be a son.

Called us 3 times to sell iPhone 14 pro max plus 256 gb for £35 a month with unlimited minutes, and texts + 1000 International minutes and free roaming abroad. It seemed to be fishy as £35 x 24 months= £840 while the same phone on its own from pc world currents on its own is £1250 - they say they are phoning from pc world currys -and the email they sent seemed flawed. They wanted us to pay about £39 delivery and our bank details for direct debit - but seemed dodgy so just ended the call.

Parcel Scam no carrier listed just local depot 22

‘This call is from HM Customs & Excise regarding non payment of tax. You will be prosecuted blah blah blah’. Then invited to press 1 to speak to an operator, press 2 for payment. Could be worrying if you’re unaware of the scam. I just disconnected.

SCAM.... automated service advising money due to come out of my bank for a payment to amazon and to press 1.. pressed 1 Indian guy answered stupid idiot

SCAM SCAM

Called me to say there was a job available and put me through to another number who was going to give me details of the role. I was then contacted by a Carlo by WA with a pic of a woman The role was too good to be true, 30 mins a day, remote working for an unbelievable sum of money I told them I needed to think about it and they should give me more time to think about until next week. Well, the Carlo guy kept texting me randomly - first asking how I was the next day, then sending me pics of aNY ‘library’

Fraud

Received this call supposedly from 02. It was NOT 02 and was fraudulent! 24th June 2023

This is a scam caller pretending to be from a Lyca phone provider offering cheap contracts, the company they are pretending to be are Mobiles.co.uk. They tried offering me a £35 contact for 24 months for a Samsung S23 ultra, which was too good to be true worked out at (£840.00). I explained I did not trust cold callers, so they asked me for an email address. They sent me the email which looked genuine. But it had a different number to the one one the official website. I contacted the genuine number and they

Which company does this number belong to 02032866138 landline

SCAM SCAM SCAM SCAM SCAM

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

SCAM

Scam number, stating from Amazon but was a recorded voice. Ignore

Fraud

Scammer and time-waster calling from India. ActionFRAUD notified.

Called Twice in the last month doesnt speak or say anything

Scammer, claiming to be from American Express. Knew last few digits of my card and address

SCAM - Apparently two payments had been made from my bank and I was to press 1 to confirm or press 2 to speak to someone

SCAM

Text from this number purporting to be from Post Office. Notification of delivery failure and requesting £1.99 redelivery fee. I suspect that if you click on the pay now button it will ask for card details from which to extract the fee. I have had it confirmed by the Company from which I was expecting the parcel and by Royal Mail that this is a scam. The html behind the website interface is http://www.w3.org/1999/html, which when googled separately does not exist.

Foreign person answered put phone down

Scam caller. After bank details.

SCAMMER PRETENDING TO SELL (or supply free) medical alert pendants. seems to be targetting disabled or elderly people tried to find out my health and disabilities very dangerous

Silent call - Rang my landline and mobile. Silent - did not leave a message and when I answered my mobile, they hung up!!

Recorded message claiming to be from Amazon informing me there was activity on my card £700 they had Stopped my card and to press'1' to update. I presume this is a scam call as no more Amazon or bank queries.

SCAM

SCAM

Automated voice saying £1000 had been spent gambling at San Francisco, if this wasn't you press 1 or 2 to speak to a helper. 02035135971

This number sent an OTP number for a purchase I didn’t make. I’m talking to my bank and they’re checking it out. I’d say be careful and don’t click on any links or numbers.

SCAM Fraud Automated voice call claiming I had 2 suspicious charges on my Visa card and to press "1" to speak to an agent. Hung up immediately.

Clinton Douglass. Born 1977. Sexual predator on young girls. Lives with his mum on berg estate. Local plumber. Gold van with black stripe.

Very gay racist man. He said he wanted to bum me in Auschwitz.

SCAM

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

Automated voice claiming to be bank security and listing 2 suspicious transactions. This is a scam.

Silence suggesting an auto dialler is in use with no available criminal operative available to speak and start the scam call