1237642942 (01237642942)

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Automated female voice claiming to be from Visa about two payment of ca. £600 and £1000. I rang off, and then used 14713 to call it back repeatedly - which resulted in it ringing off at once each time. I did not use my keypad to send them any information in the initial call. MUST BE PHISHING????

SCAM

SCAM Claimed to have grant money to replace windows.

I got a text from this number 01256306797 rang it back and it was disconnected so it must be a scam

Apparently Amazon were calling to charge £95 to say that the prime subscription had expired.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

This number called me and told me 'you are going to die' and then hung up

SCAM

Scam, strong Indian / Asian accent claiming to be from open reach calling about my bt Internet and unusual usage

Saying it was depop when I hadn’t ordered anything, I won’t be hitting any link, also got second text from AUTH MSG which is same number

SCAM

Someone called me from this number and closed .is it dangerous

Cold-calling to do with promoting books on Amazon.com for self-published authors. I am not the person they’re trying to contact, although they have the same name. Poor research on their part. They also have my email address. It looks like a London number, but I’m not 100% convinced that it’s UK based. They referred to Amazon.com, not Amazon.co.uk. Caller had an American accent. Judging by other reviews, they’re looking scam money from you. This is a new direction. SCAM

Didn’t leave message, I don’t know number. Called back to check. Male answered, asked for their identity. No info given. Class as suspicious, could be scam.

phones you and stays silent. When i accused them of being scammers they hung up

SCAM PCR test scam. Details reported to ICO

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

SPAM

Fraud - the cold caller had an incorrect version of my name which has been used by other nuisance callers and offered debt counselling which I neither sought nor need.

Scam

SCAM Russian hung up very dodgy.

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

SCAM

Same person who called one Aberdeen number (allegedly!) called me saying his name was "Nigel" from Carphone Warehouse. Asian accented and probable scam as when I asked him which branch of CPW, he immediately terminated the call. Criminal scam!

Fraud

SCAM

criminal activity or be associated with known criminals

Phonecall from foreign-sounding gentleman, telling me he worked for virgin media (my provider) and warning me that there was some illegal activity going on in my system and I need to action things immediately to save my system - I told him where to go!!

SPAM

Definitely a scam said that over £1,000 had been taken out of my account by Amazon and someone else. Automated message, put the phone down

said from life care and chap with heavy indian accent.

SCAM

Indian scam again regarding washing machine warranty.

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Scam

SPAM

This number has called me 3 times today 01256844744 on my mobile and then left a voicemail message today 21st March 2022 on reflection I have had this number before sometime last year getting Fed up with it now.I live in Cheshire and don’t know anyone in Basingstoke.

SCAM

amazon scam

SCAM HMRC warrant for arrest issued for alleged income tax fraud; automated message

SCAM

SPAM SCAM

Pro scammer... He will try to convince you that he is from a bank you are using and he will try to make you tell him details of your bank total.. Do not answer.. Or if you answer him tell him to fuck off

SCAM

Lisa from EE Network with an offer. Scam Blocked.

Automated call warning of high value transaction on my Visa card asking me to press 1 to stop. Got it again today. It's a scam and number is now on my blocked calls list

Fraud

SCAM

23 calls from 16 Mar 2023 to 31st May 2023 asking for someone who does even live at the address and no matter how many times i tell them they continue to call nearly everyday sometimes they hang up on me answering

Loft insulation scam

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

SCAM

This person is abusive, stalker, very violent, prone to harrass people,

Fraud, says they are from Virgin media but are not, wanted access to my lap top