1237493849 (01237493849)

Banking Banking SCAM

SCAM

SCAM

Fraud - Rang pretending to be Starling Bank. Wanted me to open app to approve a large transaction. Was abused when I said I’m going to call directly. Posh London accent.

Missed call i didnt answer it as i dont answer any calls from numbers not already in my phonebook in my phone!

Automated call fraudulent call linked to my Amazon account.

Pre-recorded message from my bank (unspecified) about unusual transactions, followed by the normal press 1 etc. Only picked up because it is a local number. Scam

Part of a scam

SCAMMER

07405908950, if answered, possibility of incurring a huge bill.

SCAM

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

Fraud SCAM Paid number Hi after some research i've seen that this caller gets a share in the telecom costs for calling to the UK.

Automated call Fraud

Had a text message stating: - "Evri: Our driver failed to deliver your parcel on May 9th 2023. Visit: https://shorturl.ae/18g2d For your parcel to be sent on a new date." It can only be a scam as I'm not expecting any delivery.

Call to my landline 0914 on Tuesday 16 May 23 Caller asked for me by name and started a long spiel about British Gas Homecare Once I could get a word in I told her I was not interested This was followed up about 30 mins later by a call from 01183150367 with a recorded message asking for a feedback rating I have reported this separately

Courier Text Message SCAM

SCAM

Fraud

Scammers on O2. Texting me often and each text received costs me £1.5

Scammer posing as hiring manager

Fraud i am on someones hit list, i am getting calls from all over the world, they call and are either very rude or the just hang up

THIS NUMBER CAME WITH A FAKE TEXT ASKING ME TO CONNECT TO A WEBSITE TO GET AN ENERGY REBATE. THIS WEBSITE WILL INSTALL MALWARE ON YOUR COMPUTER. BEWARE! THE WEBSITE IS https://energy.bill-rebate.com TYPICAL OF FAKE TEXTS DOING THE ROUNDS NOW, 21/9/22. I HAVE NOT CALLED THE NUMBER!

Hmrc scam call

Hid my number and called back. The phone was answered and it was about Sky scanner about booking flights that I did not initiate. SCAM.

SCAM Lady called and tried to get card details under false pretense

SCAM told me they were debt solution I told him I didn’t need a debt solution and before I could ask why they were calling me from a mobile number they hung up be careful the other report of this number has them claiming to be a different company

SCAM Indian call centre, claiming to be Vodafone offering phone deals.

Fraud SPAM SCAM Paid number

Automated voice call claiming to be from Amazon. Probably a scam

Caller hangs up after 2 rings, treat as dangerous.

This number left a message on my answerphone that is a classic phishing attempt. Beware

Automated voice telling me there were charges to my account. One from amazon and one an international money transfer. I could press 1 to allow or 2 to speak to someone about it. LOAD OF RUBBISH, TOTAL SCAM JUST LOOKING FOR PERSONAL DETAILS AND BANK DETAILS. DO NOT ENGAGE WITH THIS NUMBER.

Text message saying my account had an attempted access from a different device. No details. Blocked immediately

SCAM - someone claiming my national insurance number has been hacked.

SCAM

just some dude waffling on about internet connection, just another con put phone down..

SCAM

Vodafone spam caller, "David", was unable to tell me what the weather was like in Kent today. Hung up.

This appears to be a bank scam with claims that "your visa card has been charged £500+ on an amazon purchase, and another charge as well. and to press 1 (I think) On phoning back, the number is not reccognised. Interestingly, my own phone number is 014195632xx.

SCAM

Scam

Investment SCAM

SCAM

Pretending to be from Visa card about a payment

Scam for bitcoin

SPAM Fraud Recorded message, told me my visa card had been used and to press number to get information.

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

Opus group - Keep calling and hanging up multiple times a day.

Recorded message claiming to be bank security checking on card activity.

Scam

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

Another Amazon scam. Apparently £300 Amazon and over £1k international spending.

Automated call saying they were from HMRC, tax avoidance and if I wanted to keep out of jail to press a number ... yeh right ... scam

Fraud. Pretending to be Sainsburys bank claiming my card is in arrears. Cagey when questioned, coincided with emails with phishing links and sms texts asking to call this number

Scam phone call

I stupidy answered and a computer said "you have been charged 17..." before I hung up

Fraud Recorded message saying they are the internet dept of my bank at this point i hung up

SCAM / FRAUD Fake NHS Omicron contact. Trying to get your card/personal details. Ignore, block then delete.