1237704007 (01237704007)

SCAM Caller scamming on bank details

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Called at 11.04 ,when I answered it hung up on me. It would be nice to say sorry, I have dial the wrong number.

Received several calls from this number. Probably a scam.

Safe number SCAM Fraud SPAM SCAM

Scam

SCAM

Hi, This is a scam.. do not give any details/ information out to them. Can someone please report them..

fake bank security SCAM SCAM

SCAM. Amazon taken money £300 out of bank.

SCAM

Fraud

Apparently from Santander but I don’t have a Santander account??

SCAM

Fraud Banking SCAM

SCAM - Repeated many calls from 01733 806--- numbers, block each time, they just change the last three numbers and try again. getting very many calls daily from Peterborough, I am sure if it was THAT urgent they would leave a message. Other people are reporting different types of housing scams when they answer, but mostly the calls are silent.Fraud

scam call, automated message from Visa and MasterCard asking me to press 1 to cancel a large transfer

Posed to be HMR saying I had committed violations and I was being sent for, asked me to press 1

SCAM

Trying to scam you by asking you to buy a product

Scammer, death threat if refuse to pay up.

SPAM

Rental fraudster

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

SCAM

Recorded call very threatening

SCAM

A woman with a foreign accent told me my internet IP address had been hacked & was being used for pornography etc. I ended the call as it was obviously a scam

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

SPAM Fraud

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

SCAM

Block

Telemarketing

Fraud claiming to be Aviva

SCAM. Called me about the accident I had last night

SCAM

Scammers impersonating Vodafone or EE.

Trying to trick you into giving your details

SCAM

Fraud

Did online quote for Saga health insurance too expensive so abandoned Ticked no contact yet receiving barrage of calls from Saga Awful

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.

SCAMScam. 'Christopher' from an 'accident claims line' regarding an accident on (correct date) that was 'not your fault'. This is around the 10th call in a month using same script from different numbers (all now blocked). Other numbers had reports describing similar calls, supposedly to settle claim for percentage of settlement. No mention of my insurance carrier. Presumably date of accident & my mob number were disclosed by someone with access to insurance carrier's online form for reporting accide

SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

SPAM

Fraud

Fraud

SCAM - pretending to be the police

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

it is a fake no. of the uk and handeld in india .....

SCAM

SCAM

Caller claims he is from the crime squad. His accent is East European. Talks total nonsense about crypto currency . Block this number

SCAM

SPAM rang three times then stopped.