1237698407 (01237698407)

Fraud. Pretending to be bank

Dangerous automated call

SCAM

SCAM, automated voice saying problem with card payments to Amazon for £700. Used a local code to me so that I would take the call.

Took money saying it was royal mail

SCAM - DO NOT RESPOND This was a recorded message saying two potentially unauthorised payments had been made on my card - one of £300 and an international payment of £1,000 - followed by the option of approving the payments or speaking to someone about them. This sounded like a scam ( there was no mention of which bank the call was from), and so it turned out to be when I checked with the bank.

Had a phone call from this number. When I answered they hung up. Immediately after, I had a scam message claiming money had been taken from my account re an AirBNB booking. definately a scam

SPAM

Marked as spam call by phone probably checking for active phone numbers

SPAM Said they were from O2 and I can get 30% discount

SCAM. Do not press anything to contact them.block this number now. I got a recorded message from this number saying £900. Is going to come out of my bank. I hung up and contacted my banks fraud line. The message has nothing to do with the bank. Please stay safe. Do NOT ring the number or press anything to cancel the transaction.

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

Fraud

This guy is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’ that’s was never mentioned. He’s not even in your local area.

Claim to be my 02 provider. One of many attempts to access my account in last two days. Definitely scam. Ignore & block.

SPAM First called me from their actual number which is 02045204267

SCAM

SPAM

SCAM Scammers pretending from EE offering a discount.

Fraud - pretended to be from Nationwide to flag fraudulent activity, rang the bank back who confirmed that nothing had been flagged on my account and no calls had been made from the bank to me.

Scam trying to get bank details

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

SCAM. Sending scam Post office scam text.

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

SPAM Fraud

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

SCAM and very rude. Told me to F*** off when asked who was calling.

SCAM

Fraud

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

Builders and Plumbers Company, total con man!!

"AMAZON support", used wrong name, strange behavior, dropped the call.

Silly scamming cunt from 'EE'. Aye, fuck off.

SCAM - Call centre pretending to be BT.

SCAM premium rate number does not appear on my call log. Charged £22 for 5 mins and no record on my phone of this number.

SCAM involving solar panels mis-selling

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Fraud SCAM

SCAM: pretended to be from Virgin Media, seemed affronted I asked for the name attached to the account, then hung up.

SCAM

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

SCAM

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Perverse calls

Fraud

Automated HMRC scam

Scam

microsoft scam caller

Very suspicious, they say to be an Amazon delivers provider phone number, but I'm not waiting any parcel..., thay talk about a some relative or family..., I don't have any of them close..., this smells like a scam..., when in doubt, I don't trust...

This number is dangerous ????

Fraud - calling herself Frida / Anna and ripping people of deposits for a fake apartment in Stockholm