1237682168 (01237682168)

Scam about payments from my card (no card mentioned to identify which card though!)

Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month

Unknown number.called 7.30 am on mobile.Came up as potential scam

They called me saying they are from a company called “blockchain” obviously a scam

SCAM As soon as I answered a recorded message started that two withdrawls had been made from a bank account. No name of bank, name of holder, card number etc etc. This is a scam and is the same recording as several other calls I have received.

SCAM

Investment scammers. Will claim you signed up, but you didn't.

My phone showed me that is a fraud potential call, so I didn't answer it. I've blocked it

SCAM. Automated Caller said that this was bank (no bank name given) suspected fraud. £750 to Amazon and £1,200 international transfer. At this point I hung up

Asked me if I was having maintenance work at my residency and hang up!

Texted me claiming to be Royal Mail “Domestic cargo: It was returned to the shipping center due to the address, please update your address so that it can be sent again!” Wants to charge 0.23 to update shipping details (I haven’t ordered anything abroad)SCAM SCAM

Says that they are BT “technical department” noticing that my broadband speed had reduced and wanting to help !!

neepjeeps

Fraud

SCAM - an automated answering service, saying it was VISA, querying a more than £700 charge to my card. This was not the same number as my bank's usual fraud department

THIS IS A SCAM ASKING FOR ALL YOUR DETAILS PLUS BANK DETAILS.

Spam call from three mobile, located in Ireland, talking to o Michael who has an Indian accent ????????????????

Fraud Banking

Fraud. Someone claiming to be from FCA investigating into fraudulent companies.

Fraud SPAM SCAM Paid number

Fraud SPAM SCAM Paid number

Female asked politely how I was then what handset I had. Said I do not want contact and told her she is breach of Telephone Preference and Information Commissioner. She hung up. I expect many more fraudulent calls now!

TAXES / HMRC

Scam female recorded voice saying they are from Amazon and you have been charged £500

Scamming and rudeness

scam aparently calling from Jacks Cafe in Manchester !

SCAM calls from similar numbers then around twenty minutes later a 0161 number harassing scam

SCAM

SCAM they purported to be from Three network and said that as a valued customer I could receive s reduction on my monthly payment. I gave them my name, dob and address as they requested it to confirm their details. I became suspicious when they asked for my bank sort code and account no so they could amend the direct debit. I refused to give this and they hung up. I have contacted Three and no one has phoned me, they don't phone customers

SCAM This call is related to energy and initially sounds like a live person but if you don't respond it becomes clear it is pre recorded. Be very careful about responding with "Yes" or "No" answers as your voice response can sometimes be used for other potentially fraudulent purposes

some absolute weasel calls me and says; Call Centre Phone Weasel: You were in a scam right? You lost your money right? Me: Nope CCPW: Well how do I have your details then? Me: No idea, prob because your company acquires data illegally through nefarious means CCPW: You think you are smart huh? Who do you think you are talking to? Me: STFU you absolute weasel

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

SCAM - claiming to be BT Openreach doing routine checks becuase of server issues.

A scam. Sounds automated.

Paid number

SPAM

It s a scam. They withdraw from my wallet 25$ for nothing. One month ago i pay 0.5 $ for a conversion pdf and i dont receive it and i say ok, it s fine. and now they stole me 25$.

SPAM Called TPS registered number to see if they could sell us a website for one of the 400+ domains we have registered... we're a web development company!

SCAM

I believe it’s a scam. Saying they are from a council calling about repairs. Lady with South African accent. Hung up on me when I asked what property she was referring to

SCAM SPAM Fraud phone call as others have claimed that they pretend to be from O2 (probably trying to take advantage of the Virgin media/O2 partial merger) or hang up instantly. They don't leave voicemails or attempt more than once as it's an automated machine going through a number list.

Automated Amazon/credit card scam.

Unknown caller sending me messages on whas app.

Pan Fake

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

SCAM

An automated call stating it is from TAXES / HMRC, directing me to speak to an officer re unpaid taxes??? not sure if this is a scam, but i do not have any unpaid taxes so more than likely to be a scam.

SPAM

'phone scam? Claiming to be about to disconnect internet due to illegal activity over internet - press 1 to speak to some supervisor - and incur £5/minute call charges??

SCAM

SPAM

SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.