1237675059 (01237675059)

Blocked

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SPAM

Измами

SPAM and now BLOCKED

SCAM

Fraud

Internet so say from Microsoft said I didn’t have computer or laptop, he continued to say there was a license in my name on his record I called him a liar/scammer - he kept going on I put phone down.

Fraud

AMAZON

SPAM

Fraud SCAM Couldn't even speak English. Claimed to be call from a legitimate company. Dangerous.

SCAM. Automated message said it was from VISA and my card had been blocked, press 1 to fix

Fraud Claiming to be from banking fraud, but don't specify which bank. Claiming suspicious payments of £300 to Amazon and £1000 somewhere else. Obvious scam.

Missed call SPAM mobile called isn't known to anyone but me, so presume random dialler, hung up before a chance to answer after about 3 rings?

Just got a call from this number, claiming they were Amazon Business and that our prime service is suspended. They need a payment of £95.00 to correct it. Sounds very 'Scammy' to me.

Penipuan

TAXES / HMRC

Fraud, called to the Netherlands internally number of a company

Paid number Fraud SPAM SCAM - received a missed call and no voicemail. Dialled back as was expecting a different call, yet got charged an automatic premium rate without an answer.

SCAM SCAM

Scam

SPAM

Scam recording call, saying something about an unusual transfer to a foreign country off my visa mastercard

SCAM

This number is a number trying to commit fraud, they are scammers they try to tell me my visa has a £900 unauthorized transaction, more reports equals less scams

Another text message with attached link sent by fraydsters trying ti SCAM you out of your details. Report immediately to Actionfraud, a reward may be offered for informarion that leads to a conviction.

SPAM - HMRC Tax Evasion

Fraud

Fraud BT Internet

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

Мошеник осторожно

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

SCAM Said I had won a competition for Lenor, then told me had won Euromillions tickets. Before proceeding to ask for my bank details!!

Er hat mich und andere um mein Geld gebracht.

SCAM

SCAM SPAM

Automated . Saying about my mastercard. I dont have a mastercard.

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

SCAM

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

+442083193367 some one called from this num saying they were from hmrc and I had an arrest warrant out for my arrest for fraud a tax evasion

Fraud

Internet scam

Fraud

Fraud

It says the number is linked to Russia

He calls you and begins telling you a story of a man who sat on a glass jar The story itself is engaging at first but eventually the jar breaks

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

Suspected scammer tried to buy a car using PayPal.

SCAM, scam, scam

SCAM

SCAM

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

SCAM

Call relating to payments from bank accounts which are asking for you bank details

Called me claiming someone had bought 'a smartphone' on my Amazon account. Insisted I went to 'a computer' to check my emails. Got bored and told him to f**k off.