1237648743 (01237648743)

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

SCAM boiler scam. Also Calls from similar numbers Newport.

fraud

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

I answered the call & was asked if he can speak to Mr. Davis. I said "You have the wrong number as there is no one living here of that name". He immediately replied "are you the home owner or tenant?" I said, "I'm not telling you as you are fishing & shouldn't cold calling. Good-bye" & hung up. Fraud SCAM

Three phishing message

SPAM

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

SCAM Short ring , if you do manage to answer in time it’s say we have registered your details then hangs up If you ring back it’s one of those high call numbers where they don’t answer and it’s a fortune per minute Scammer avoid at all costs

This guy is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’ that’s was never mentioned. He’s not even in your local area.

SCAM Text Message SCAM -message from a child who's dropped its phone down a toilet. ???? Not my child, not my toilet, not my problem. Number blocked.

SCAM

SCAM

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

Usual scam about large amount being withdrawn from Visa card.Recorded voice.

SCAM

Re-Directs to Malicious web site hxxps://post-dhl-track[.]com

Beware claim their from bank about fake online transactions do not give information contact your bank

SOME INDIAN WOMEN PURPORTING TO BE FROM AMAZON, OBVIOUSLY WANT TO GAIN YOUR FINANCIAL INFORMATION, THE FACT THAT THEY USE A MOBILE NUMBER IS A SURE SIGN.

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

SCAM and very rude. Told me to F*** off when asked who was calling.

Fraud

It is a scam.

Telemarketing

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

Fraud

Allegedly from Amazon advising account subject to suspicious activity, so blocked

SCAM

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

SCAM

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

Fraud,SCAM it’s supposed to be a tracking message from Royal Mail, but is obviously not.

Automated number. Silence; but these bots test whether a telephone line is active and gets answered. Even if we say nothing our telephone number will be added to a 'responded/active' list; a list that is then sold to scammers.

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops 438-764-5183 ( sells stolen items on Kijiji and Facebook marketplace) Know to the police

Is this number scam

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

Fake call centre, pretending to be PayPal

This number called with a pre-recorded message to say there was an arrest warrant out for me and to press 1. Sounded like an American voice. Clearly a scam to scare someone to press 1 and who knows what that mey lead to.

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

Scam

Scam

Scammer purporting to be from BT

Scam Clearly. They state they are Eon. Then waste no time asking for personal information. I told the woman who spoke in broken English that she was a scammer and ended the call. She never called back. She will continue to look for gullible people. Sadly there are many of those. Her next victim may be a pensioner & easy prey

THIS IS A HACKER WHO REPLACED MY NUMBER ALSO WITH EE WITH THE NUMBER ABOVE SEEMS NEAR MANCHESTER BUT IN MIDDLE OF NOWHERE THIS WAS DONE OUT OF PURE MALICE TO HACK MY INSTAGRAM - AGAIN AND AGAIN AND AGAIN IF YOU SEE THIS NUMBER REPORT TO ACTION FRAUD

SPAM

Belongs to a catfish

SCAM. The old "you owe the Inland Revenue" scam.

SCAM

SCAM 07448651697 claiming to be santander

SCAM

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

My laptop locked when I pressed a link, it stated my IP address was compromised and gave me this number to ring Microsoft. I called it was not professional I knew something was up do not follow their instructions. Close and restart your PC

dodgy