1237721569 (01237721569)

Invest fraud

SPAM

01315105459 called me this evening from Edinburgh. She had an English accent and knew my name and marital status and number. She claimed to deal with policy's and worked for royal London. When asked where she got my private data info she said "from the same place I get everyone's, from Facebook where you clicked on a like and accepted marketing from us". I know I didn't! SCAM!!!!

Courier / Post office

Impersonation attempt

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

I was in a different room but heard a voice coming from the phone. How can they do that? The voice had gone by the time I got to the phone and I was too far away too hear what it said, but I have now blocked it as no one I know would do that.

SPAM

Fraud fake call stating that my Mastercard had been used abroad in the last five minutes etc- definite fraudulent call

خطير

Fraud

Said my debit card was going to be debited £900 by eBay when I started asking questions they hung up

I think this is a spoof number as it is a not in service number and does not leave a message on answer machine. This number cannot be contacted.

SCAM, 'we've been informed that you were a part of an car accident that wasn't your fault'

SCAM

S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Called saying it was UPS and was very sketchy asking to press buttons to hear in English and Chinese...

SCAM

I've just kept one of their team talking for 12 minutes, saving others from being called by this scam! They claim to be "Road Traffic Management" and that they can get you additional compensation for a RTA you've had. They also claim to have got your details from the MIB (Motor Insurance Database), but when pushed they claim that all they were given was your phone number and the fact that your vehicle had been in an accident in the last five years that wasn't your fault. They claim they don't have

SPAM

SCAM HMRC

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

SCAM

Swore at my daughter

SCAM SPAM Dangerous

SCAM Answer machine message telling me that my monthly credit limit was all used up and I need to make a payment. Of course , all they want is your bank details. DONT GIVE THEM.

Phoned purporting to be from my bank (spoofed number) . An automated call saying that two unusual transactions had been made on my card , one of £300 to Amazon and another of £400 on a money transfer. Then proceeded to give ‘ press 1’, ‘press 2 ‘ instructions. I just blocked the number. This is a SCAM! AVOID engaging with them!

SCAM

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

Fraud

SCAM Said I had won a competition for Lenor, then told me had won Euromillions tickets. Before proceeding to ask for my bank details!!

Scam number, said I'd been in a car accident and was owed £400k and they simply needed my debit card number, expiry date and the 3 digits on the back so they could "transfer the funds" to my account. When I declined to provide the details they told me I was "being a nerd".

Male caller wanting me to invest in financial markets

1350hrs 01Mar23 Male voice who addressed me by my name and said that I was being contacted in connection with a Road Trafic Accident Didnt continue with the conversation told him he was a scammer and to go away Number now blocked

SCAM There is no one at the calling end. Just hangs up after you answer.

SCAM

SCAM claims to be carphone warehouse but listed as the number for a london off license

scammer

received after a scam call! Maybe another scammer?

Apple Pay scam!!

SCAM do not answer

automated female voice, claiming to be from her majesties revenue and customs. Clearly a scam.

very strange conversation. said they were calling from a company and cooperated with official gouvernments, investigating a crypto scam I had been a victim of. completely false. I hang up.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM. Claiming to be from amazon. When questioned they stated they wanted my money.

Scam center, very unprofessional, by the way. Calling about some broadband errors, that wasn't even my provider, then when I said, that it sound suspicious, started yelling "shut up, shut up" on me and hung up. Very amusing experience

Tried to convince me of life insurance. The fact the number comes up as potential spam on the modern phone should be encouragement enough to upgrade just for this fact. Block it.

SCAM

SCAM Bank Robocall. Avoid.

SCAM Be careful