1237640293 (01237640293)

10/03/2023 09:37 call came in saying payments had been taken from Amazon & Western Union

Silent call

SCAM - pretending to be a bank where money from 'Amazon' has been taken from your account.

This number came in a text message to me supposedly from my daughter asking me to whatsapp the number so that I could contact her as her own phone was not working and it was an emergency.

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

This is a scam number pretending to be Amazon UK. They pretended that i had mistakenly signed up for 'their' yearly subscription and stated i they were due to take 79.99 out of my account today if i did not cancel immediately. They stated that they could sort this out online and that I may be due a refund. I asked them to call back and contacted Amazon service desk who explained that they had never called me and that i was still subscribed on monthly terms. DO NOT GIVE THESE PEOPLE ANY OF YOUR DETAILS.

Called left no message. My phone blocks spam calls.

SCAM Another very thick Indian accent person who when challenged on the call hangs up.

HMRC Scam as far as I can ascertain.

SCAM

SCAM

Crypto refund scammer trying to steal my ID.

SPAM

SCAM

Text job scam on Whatsapp. I never applied for such a thing. There was an “intern” copy pasting the job requirements. The job itself seemed too good to be true. I looked up the actual company said number was impersonating on Linkdin and the roles offered were for experienced workers (not trainees like the scammers said) and had roles for very specific areas of the uk. The scammer couldn't elaborate on where this “job” is based but it could miraculously work from home. They had very bad English grammar.

Fraud SPAM Fraud SCAM Fraud

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up

I had two texts from this number saying it was from Royal Mail and asking for money to deliver my parcel.

SCAM and harassing

Fraud SCAM SPAM

SCAM

SCAM Claimed to be US Borders & Customs and a warrant had been issued for my arrest. Select '1' to speak to an agent. Emphasis is to follow through.

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)

Fraud

SCAM Number being used in a WhatsApp scam to get the participant to text another number

Claiming to be from EE then O2 then..

Hmrc Indian scammers

SPAM

Fraud, scam

SCAM

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

Fraud

Brad claiming to be calling from ‘TMI’ or ‘TMA’ suggesting I’ve had an accident in the last 18 months. Car accident insurance scam.

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

Loft Insulation scam

Call center offering business banking support BACS transfers

Listed as Creditfix I believe theyre a part of Hanover Insolvency I have told them over and over again that I am now registered disabled and unable to work so I can no longer pay the IVA I had but they completely ignore me every time They ring every single day sometimes twice a day I blocked them but they still leave a voicemail every day

SCAM Bogus

SCAM pretends to call from a Visa Department!

SCAM

Pretending to be 02, scam. Offering a free phone.SCAM

Fraud

Answered and noone there

SCAM told me his name was John Williams and phoning from Microsoft, asked him if he had written any more good tunes lately and told him where to go

SCAM. caller said he was from Microsoft and my computer had been reporting errors for the last couple of days.

SCAM

Automated message regarding amazon prime account. SCAM

SPAM

Lots of scam amazon calls from 07513 numbers

Scammer posing as a recruitment consultant. BEWARE!