1237673042 (01237673042)

SCAM

SCAM!!!

SCAM Fraud

Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

SCAM Woman said she was from housing repair team! Bizarre has not a council tenant!!!

Automated call; supposedly from bank, but no name of bank mentioned. Two allegedly suspicious transactions mentioned. followed by a press-button menu. When I called my genuine bank it was confirmed there were no suspect transactions.

Indian person I could not understand them they Hung up when I asked who they where

Fraud

SPAM called me to say fraudulent activity on my bank account. Rang the bank nothing to report

SCAM "Dear Customer, Your Visa Card has been used for an online order of £900" (I can't remember the exact amount)

SCAM

Scammer asking financial questions are trying to ask information about yourself

Said he was from BT Openreach, calling about a problem reported with my broadband. I know it's false because I do not have a BT service.

Fraud

Scam call - saying: "This is Blockchain calling".

SCAM

SCAM - This person is dangerous. They pretended to be a maintenance company and asked if I was an address (made up rubbish) I answered no and they jus t hung up

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

Fraud - poise as a beautiful young lady working to get a r/ship.

silent

Fraud

SPAM

SCAM

They called me racial slurs the phone number is registered to Mr Garret and he lives in Morley

Telemarketing

+447927596562 text said it was from DPD but as not expecting delivery and no card left assume a SCAM

Survey about banking

Scam number dangerous report it

ATTENTION Number is not serious and tries to obtain ID data - SCAM

I believe this number to be used by a drug dealer or a scammer

Silent call

SCAM this number calls and tries to get you to sign up for medical emergency devices like pendants. They tell you different excuses for their call like you had a medical appointment and now qualify for a few pendant with a huge one off service fee on over £150 that y they then say is for 12 months service which isn't a one off payment. They all for your card or direct debit details and when you tell them you think it's a scam they hang up on you.

SPAM

Fraud - Amazon-type fraud, 'we have blocked a suspicious transaction'.

Scam call asking if I was involved in a traffic accident….

HMRC Scam

SCAM TAXES / HMRC

SPAM

Texted me with the message 'We're sorry, but you don't have enough credit. Your recent purchase could no be completed.' Followed by a link to click, presumably to "top-up" my credit. Funny thin is - I've not purchased anything. Clearly a scam.

After applying for a loan this company rang me multiple times a day i asked them to call me back after 6pm the first time as i was working and did want to see if they could help me but the I had 7 calls off the in 3 hours NOT one after the time I said I could answer, the following day the same company different number rang me 13 times between 10 am and 4:30 pm so i blocked those numbers, the following day i had a further 14 missed calls from this company off another 5 numbers. So far I am I up to 14 number

SPAM

I was called from this number today. I did not answer and they did not leave a message on my answering machine. The number that appeared initially on my telephone was not the same as this one. This is clearly a scam.

Called my mobile but rang off without leaving a message. Typical spam call so blocked.

SCAM Claimed to be from Virginmedia. Strong Asian accent.

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

SCAM Saying Currys pc world to upgrade my phone. Complete bs

Scam callers

SCAM

Called a couple of times, hung up before I answered, the number seems to come from the Russian Federation, I know I have family in a few countries around the world but definitely NONE in Russia, beware it could be a scam.

Scam text advising failure to deliver a parcel with the usual “link” attached to organise redelivery

TAXES / HMRC scam