123763449 (0123763449)

Fraud, Bank Fraud

It’s on a letter that appears to be spam communication about rewards for playing the National Lottery regularly. Name and address on letter. I don’t do the lottery online. So just checking it out.

Claimed to be from the Telephone Preference Service. I asked them where they were and he said London. I asked how the weather was in London, and he said the weather was fine. I replied and said it was raining in London, to which he said that he likes rain so it is fine. I called him a liar, he hung up. Scam.

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Fraud trying to get money from your bank scum

Fraud SPAM Fraud SCAM Fraud

pertaining to be VISA Debit fraud

SCAM

Left a voicemail on money transfer asking to press 1. Very likely spam.

Fraud

Fraud. I did not answer my mobile told me it is potential fraud

This person is a scammer

SCAM Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

SCAM - A bloody scam -_-

SCAM Robocall pretending to be from Visa fraud department for unusual activity for an iphone 15 purchase

SPAM

They called and disconnected, after a few seconds the same number sent the following text message: "You are a worthless father who doesn't deserve kids, when is the last time you called your daughter loose" (07495498649)

A woman with a foreign accent told me my internet IP address had been hacked & was being used for pornography etc. I ended the call as it was obviously a scam

think this is a scam as line was crackly as anything and said someone was trying to take money from my account £1,000 and £324 but could not make it out clear enough to hear what options one and two were

A scam. I think. Asking me to ring back re two payments from Visa card. Careful out there.

SCAM - used wrong name, claimed to have file about a traffic accident within the last twelve months.

SCAM

Fraud

SCAM. Said they from BT and that my broadband was not working. I know it was as I was online and told them, also mentioned that I thought the call was some sort of scam. Got told that my mindset needed sorting. Redialled the number and it’s not in service.

Call made to an elderly neighbour on 09/02/23 from this phone number (via 1471). Caller claimed to be from a Fraud Dept of a local bank. Possible Scam.

Repeated calls some silent sometimes I hear noises in the background

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked

SCAM

Scam #

Fraud

SCAM, Claiming to be Evri, DO NOT CLICK ANY LINKS OR INPUT ANY OF YOUR INFORMATION

SCAM: claimed to be Microsoft security services. When challenged began a tirade of abuse before terminating call

Sales call SPAM SCAM

They called me while I was driving, so didn't pick up BUT they called 6 times over a period of 15 minutes! The voice mails was from a indian gentleman but I was unable to understand what they waned.

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

SCAM - Bank fraud attempt

SCAM

Called about a motorcycle accident only 6 days ago (about which I'd only spoken to insurance company) - their info was several days old and when I asked who they were and why they were contacting me they asked why I was being rude and then hung up! - all the signs of a dodgy '3rd party claims vulture' if you ask me!!

01614646608 Thickly-accented, hardly intelligible Asian person, claiming to be EE; and offering 40% discount on new phone or contract. Strongly suspect this is a scammer phone because (a) we don't believe EE employs phone sales people who cannot speak clearly in English, and (b) it's a new unsearched, unreported number, so unlikely to be EE.

Scam

SCAM

Pretending to be Halifax and talking about home insurance. Totally dodgy

SCAM

SPAM Called themselves 'Confirm My Policy' offering to sell life insurance. Claimed to work with big name insurers but no evidence of their existence online.

Same, sms charged to my by provider and I never sent one.

Someone who claimed he's from NatWest bank. But to me that was a scammer.

Automated message saying 2 payments need authorised on my account, one for £300 and another for £1000, i was then given a option to either decline or authorise.SCAM. Just hang up

Had a phone call from this number. When I answered they hung up. Immediately after, I had a scam message claiming money had been taken from my account re an AirBNB booking. definately a scam

Answered and noone there

Had a call from this number and automated message indicated my bank card was to be debited and I needed to call back to authorise. Probably a complete scam

Fraud, scam

Fraud .Number suspended for misuse or fraud.

SCAM: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you

SPAM

SCAM