1237698202 (01237698202)

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

I don't think this is a safe number - appears to come from a house in Mansfield Road, Bournemouth but the message says there has been unusual activity on your card mentioning Amazon & an international bank transfer. There aren't any banks in Mansfield Road. It doesn't mention what bank is involved & you can't call the number back I think this is a scam.

SCAM

Scam - Purporting to be from BT saying my internet would be cut off within next 24 hours because of 'detected anonalis'all in suspiciously accented English.

SCAM

Fraud

This number and 2 other numbers. 01748 819754 & 01748 897627. Are unsafe. Amazon & Money transfer scams.

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

SCAM

This person is abusive, stalker, very violent, prone to harrass people,

Asking for money

SCAM

HMRC scam

Telemarketing

Fraud pretending to be my bank. Needing a/c details to stop a withdrawal. Do NOT TRUST THE CROOKED BSTDS

Text message claiming to be DPD but as I regularly receive messages from them I recognise this as a scam. The link is not in correct DPD format

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

SCAM

Amazon scam call

They rang saying it was the Inland Revenue and that I had ignored letters and owed money and to press 1 to speak to their operative which I did not do. I blocked the number. I am a pensioner with heart problems so not impressed. It was a recorded message which sounded robotic - hope this helps and hope you can take it down. I've reported it to Inland Revenue via their on line form.

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

Fraud

Scammers diverting calls and re routing, beware

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

SCAM

SPAM

Potential Scam or Fraud. Rings, then upon picking up they hang up assumingly they believe you will call them back, which would probably incur a massive charge of sorts.

SCAM

SCAM

Telephone call from 0118 230 2140 at 11:00 on 13 May, 2023. Telephone caller hung up immediately when call answered. Might be a fraud. Suggest block the number.Fraud SPAM SCAM SPAM

Energy supplier demanding to agree to contract for move. Pretending to have instructions from current supplier. That's strange as current supplier doesn't know new address. Be on your guard and use a password if possible.

SCAM

I was called by 'bank security' from this number.

SPAM

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

Fraud

SCAM claiming to be British Gas

SCAM SPAM SCAM

Potential (likely) scam.. recorded message pertaining to be from the Government, possibly a tax related fishing scam although not 100% sure as the beginning of the message didn't play. Hung up when it asked me to "press 1 to continue"

TAXES / HMRC Fraud

SCAM

SCAM

Automated call on 17th June 2022 saying from Scottish Gas. Can't remember what else it said but it said to Press 1. The minute I heard that I put the phone down. I am not with Scottish Gas anyway so presumed this is a scam call.

Claimed to be a surgeon doctor working in yemen and looking for ????to build a hospital in USA

Didnt deliver called to chase no answer but charged 170 on bill absolute joke eventually turned up 11 days late with no notice and left outside by front door in pouring rain

SCAM Fraud

I was called yesterday by quite a polite guy asking me how much I pay for Broadband I said I was unsure and he told me about a Sky package that would cost me 19month with no set up fees and would include Broadband 350 channels including Sky Entertainment Package Netflix and Discovery Plus After 18 months it would increase unless I telephoned them I said I would need to think about it and he said I will arrange a quotcallbackquot tomorrow Today I was called back but alarm bells rung and then he hung up

I got more thSomeone keeps calling me from this phone number (I am a Japanese resident and I am in Japan) and lobbying me to buy cryptocurrency, please be careful.

Loan scam