1237697472 (01237697472)

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

Fraud

TAXES / HMRC

SCAM

Message left...aggressive-sounding woman who said "Are you still the owner of the property" and then call ended.

Scammed me out of £1,000 pretending to be my Director.

Claims to be from 02 offering 40% discount. Aye right!

Fraud Highly dangerous attempt at fraud - claimed to be from Visa security, but they do NOT use mobiles.

Automated call

randomly messaged me on whatsapp, asian female profile pic, claiming to be a tourist. after blocking them they removed the profile picture. likely catfish

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

SCAM

Fraud

SPAM

Suspicious. Asked for me by name then hung up

SPAM missed the call, rang them, all I got was music playing so presuming it was someone wanting to con me out of my money

This number is a big time scammer,and ruining the name of great Britain...that's all I hve to say namastey from india..thank god.. luckily I didn't get trapped by this scammer.i met her,in facebook disguise as a nun...holy Christ such things are happening in the name of religion.

Text Message Cynthia Marie Aguilar your sadly a misinformation that u have received about my person is really off although I have met someone else today and she makes me smile u just anger me cause ur awful for a human being

SPAM

SCAM Fraud says that I've been accepted for a loan told me to wait 20 mins still waiting ✋️

SPAM left an automated message saying legal proceedings are being started again me and to press 1 to find out more.

It said that I had 2 amounts of outstanding money to pay on my Amazon and card .AMAZON Automated call Fraud SPAM SCAM

SCAM Took a screenshot video of me and threatening to post online for all my friends to see and asking for money to take it down

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

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

SCAM

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

Tried to scam me 1000

Man with strong Indian accent calling himself "Daniel", claiming to be calling from "Microsoft Encarta" and saying that hackers had infected my PC, so he'd need access to it. A complete criminal scam. I told him I needed to go and get my computer, then left him waiting for ages until he eventually hung up. Number now blocked & reported to ICO.

internet cutoff scam

BEWARE this number is not the number given by Cabot in their letters or other correspondence It is probably a scam PHISHING they ask for personal data to verify you but could then use that data for financial fraud HANG UP and call the company only on numbers given in their letters dont ring this random number

SCAM

Knew my name and my email and tel number said from fairview limited . I asked what that was he didn’t answer. Asked again ,I was ignored , I asked again who they were ? To then be told can you listen ,can you listen . Then he said shut the F**k up and hung up .

Fraud

Spammer tried getting ban k details from me

HMRC scam. Says a letter was returned and legal action is imminent.

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

dangerous and offensive number. calls you and insults you or says obscene words

SCAM. They say they are ringing from Barclays Bank and tried to get me to go into the app to activate a code. After I said I wasn't happy doing it and that I would ring them back, they rang off. I have since rang Barclays and they hadn't called me. SO PLEASE BEWARE!!

Silent call Sales call SCAM

Telemarketing

SCAM

Number being used for EE scam. Number Registered to a small shop in London not EE

Recorded message saying bank card had been fraudulently used for Amazon payment.

Fraud ? Claims to be a Visa Fraud line

SPAM

SPAM

SCAM

SCAM

SCAM