1237658117 (01237658117)

Scam

SCAM Paid number

The callers are NOT british and they are NOT calling from Cardiff Wales (even though thats the number showing on calls). They are trying to con UK residents, dangerous callers. Dont answer their calls.

SCAM message says it's from the HMRC about being unable to process your tax return. The HMRC do not text people! It's a SCAM

Fraud

SCAM

SCAM

Claimed to be from bank

1732371272

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud SPAM SCAM

SCAM / FRAUD Called me about personal injury claims for an accident that never happened and demanded my details.

SCAM

LOOKS LIKE A SCAM

Fraud

Insulation

7780 series numbers are very dangerous

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

Claiming to be Santander bank and to follow link. Undoubtedly a scam.

Fraud

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

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

Bank/Lonas

Automated call does not personalise state your name but stated they are HMRC and a letter has been returned They are going to start criminal charges or you can talk to someone by selecting a number on your mobile At that point I hung up A total scaremongering scam to obtain your details bank numbers etc

Threatening behaviour trying to get money of me

Bank/Lonas

SCAM

Pretended to be Virgin Media and asked to confirm my personal details. I politely declined

This is a scam. They phoned me on my (not a smart) mobile. An automated American voice stated they were from HMRC informing me that I owed money and they were sending the dept collectors around. To discuss this matter further and settle the debt I should press; 1. Problem is, I did my Tax Return in April and don't owe any tax. I've not owed tax for years. This is because I am on Carers Allowance. HMRC do not have my mobile number. SCAM

Fraud

This number left me a message saying strange transactions on my credit card, no doubt a scam

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

SCAM

SCAM

Pretending to be a recruiter - contacted me on whatsapp and messaged every hour asking if I was interested in new roles.

SPAM someone with Indian voice asking if have ordered I phone from amazon so put phone down,

Automated call

SCAM House insulation, ( in your area) asked what area that was.? She hung up.

SCAM

SCAM

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

SCAM 100%SCAM

SCAM Threatened to disconect internet due to "Illegal Activity"!!

SCAM - offering mobile phone deal, citing Carphone warehouse. I contacted Carphone Warehouse, they confirmed it was a scam.

Claimed to be Alex from BT Openreach regarding my broadband connection with a very Asian accent.. We have nothing to do with BT

SCAM

Fraud

رسالة نصية

SCAM

Fraud , Claimed to be O2 but couldn't tell me anything about my name or account etc very dodgy

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

Scam “call blocker” upgrade when I never had it in the first place!!!

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.