1237613048 (01237613048)

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

scam

Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.

Inland Revenue Scam Call recording.

SCAM, pretending to be from Nationwide BS, we don't have an account with them

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

SCAM - twice had calls from this number with a recorded message saying I had been charged £79.99 by Amazon for Amazon Prime Services - hung up and contacted Amazon - call is not from them.

Fraud number over riding a company name

Potential spam, calls constantly, hangs up when called back. Block.

SCAM - pretended to be EDF - third months in whole saying our electricity bill was wrong.

Scam

maybe a scam

SPAM SCAM potentially share scammers, I had problem them last month. Number same but different last two, 23, 21, 90, 84. and 82.

Said they were from my bank (did not name bank) stating they have blocked a transaction of £600 from western union. Asked me to click a button so I hung up! Dangerous bank scam !!!

SCAM - not Lloyds Bank number

SCAM "Hot Asian girl" says on whatsapp "Good morning"

Scam

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

HMRC Scam call

SCAM "Child" looking for money by sending text and asking to go onto WhatsApp, please, be original at least!

Pretending to be my heating insurance provider offering a lower rate. When I pushed for a company name it was similar but not quite the same as it should have been. They had my details!! Possible scam.

Amazon prime scam saying they have taken money from my bank account

SCAM

Fraud

Scam caller acting as Currys saying they were giving customers free mobile phone upgrades and claimed to of been calling from London despite it being a Cardiff number. This guy called me about 1-2 months back under a different name and claimed it wasn’t him when I clearly remember the exact voice

SCAM Lisa, who didn't sound British, calling about my Internet issues. I don't have any issues.

SPAM

spam asking for money

Sent message in unknown language It’s a scam

Scammer posing as a recruitment consultant. BEWARE!

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

This is nuisance call that I have received several times. Having several calls in the day from different numbers which are completely unknown to me and this is one of them

Automated call saying from bank security about 3 lots of money taken from account.getting lot of similar calls from this pinpointed address

01182305208 rang 20/3/2023 14.22pm left no message from reading area probably another scam

Scam call pretending to be Virgin Media (broadband internet). Standard scam pattern. Voices/accents from Indian subcontinent but claiming western names ("Daniel", "Robert", etc). Presumably using in-country telephone redirection service so as to appear with 0161 prefix. Claimed "We are getting errors from your internet connection." Wanted me to download Anydesk software so they could take remote control of my computer.

Just had a message from this numbet “Unable to pay your Debts/Bills see if you can apply to write them off and freeze the interest/ charges reply YES.” I haven’t and won’t respond. Suspect it’s a scam

SCAM

SCAM,Suspicious

it is not the black ivy. its someone using their number to scam

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

SPAM/SCAM Something about government deposit schemes did I know which one my landlord was using I told them I owned so to delete my number - then they just called me from a different number same crap

SCAM. Trying to get you to add them on Whatsapp. No good will come from doing so. Ignore, report and block.

Hello, difficult to understand caller as English wasn't good. Wanted to sell me life insurance and wanted me to answer questions. Unwilling to do so. My impression it is a scam. Be careful don't even give your name. Can't wait till the government brings in new legislation to stop selling financial products over the phone.

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

SCAM

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

Fraud

SCAM

SCAM

Calls & texts about a non-existent Scottish Widows policy that I've never had, and an address that I haven't lived in for 15-years

Unsolicited phone call card scam with a message saying charges from 2 sources have been made on my cards this morning. Not true, nothing on my accounts show pending transactions.

Pretends to be an NHS covid number

Said they were SSE and wanted name and details from me but I have no contact with them. Scam call

SCAM. Do not use!!!

SCAM

SCAM Text

Sounded like an Indian call centre. The lady claimed to be from "Medical Health Services" telling me I could have some kind of personal alarm system because I was a senior citizen over the age of 60. When I told them I wasn't over 60 they said goodbye and hung up. I suspect some kind of scam call.

They advise as Blockchain.com It seems scam