1237683763 (01237683763)

SCAM / Fraud

SCAM SCAMMERS PHISHING FOR INFORMATION Lady with 'Indian' accent called regarding a 'Car Accident' that I had been involved in. She said that they believed I was entitled to more compensation than I had received and that her company had been contracted by my Insurance Company to follow up on a further claim. This lady was PHISHING for information: - Never mentioned the name of my Insurance Company - Had problems confirming the name of her Company (JC Reg then Motor Assist) - Did not know whe

Negative. Hoax/spam call

Fraud. Said I had two pending transactions on my Lloyds account, asking for personal details before I ended the call. Confirmed with Lloyds there were no problems or pending transactions on my account.

SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.

SCAM - Pretending to be Carphone Warehouse, trying to get me to purchase a Vodaphone iPhone contract.

SCAM ?? I received a text from 07396759035 asking me to text 07356051057 as follows: 'Hi mum just a quick txt from my smart watch to let you know about my upgrade with 02. Send me a text on 07356051057 so i can update you on my contacts list' Dodgy? Definitely not my child, I have not contacted either number

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

Scam artist pretending to be bank security. Do not answer just hang up.

Impersonated Vodafone saying I had reached my limit When I called Vodafone they said it was not a genuine call PLEASE BE CAREFUL OF SCAMMERS

SCAM

SCAM

Trying to record you speaking on the phone to deepfake your voice.

SCAM

Don't attend

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

SCAM

SPAM

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

scammer SCAM

scam, wanted to buy a wardrobe on gumtree, via a courier, proceeded to send me a dodgy link to input my card details. noped out. they called me a scammer for wanting to deal with direct transfers, paypal or cash.

Fraud - Pretends to be O2, linked to number 01313816938.

This number sent me an OTP number for a purchase I didn’t make. Checked with bank - it’s fraudulent.

O2 scammers, offering 40% discount, hacking O2 account , re-setting password and ordering other services using your personal information.SCAM

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

SCAM - text with missed delivery message inviting me to go to a bad webpage

8240900558 address dikhao

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

This number is a scam

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

Fraud

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

????

Scam

O2 Scam, not the actual O2 just a call centre pretending to be one

SCAM : recorded message pretending to be from BT.

SCAM posed as my daughter and tried to get me to pay a bill

intento de estafa

Bank scam again - Amazon account blocked and money transfer abroad - I just put phone down. I get these calls sometimes 3 or 4 times a week WHY can't something be done to stop them!!!!!

This number rang with an automated message saying it was the bank and there had been unusual activity on the account with two large transactions!

Scam pretending to be Amazon

SCAM

الاحتيال

SCAM Fraud SCAM

Said MasterCard about blocking overseas transaction

SCAM fake Cadbury competition

Fraud credit card fraud!

This number hangs up as soon as they ring very dodgy

Ce numero est de la FRAUDE.ils m ont volés plus de $100.00 canadien et je ne veux plus qu ils m appellent.Que dois je faire??

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

SPAM SCAM Recorded message regarding cancellation of an Amazon Prime account (which I have never had). Almost certainly phishing for account details, hence blocked immediately.

Scammers. An indian man called saying he is from Sky broadband and needs to check something about the security of the connection. He asked if I had an android phone where I could download a specific app (TeamViewer QuickSupport or AnyDesk Remote Desktop). If you install these apps they will try to get remote access to your phone and will steal everything they can. Just hang up and report the number.

This person claimed to be my child who had smashed their phone and wanted me to WhatsApp this number, which I didn’t do. They said they had called from a friend’s phone 07599569709 which was about to die. This is terrible preying on parents. I don’t know what would have happened if I clicked on the number. Hope this helps others

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

Spoof number, call back and is blocked

SCAM - Man with an a strong Indian accent asking if I had had an accident, his name apparently was Sam Mohammed (clearly made up). I said I don't drive (although I do), to which he said one of your family members must have had an accident. He said he got my number from the travel accident bureau, but he couldn't tell me what my name is! I asked what he would do if I did have an accident, and he said he would put me through to his supervisor, and I said, 'right and your supervisor will take my card details

SCAM

Robbing Bastards