1237730084 (01237730084)

Scam Track and Trace

SCAM

Fraud

Fraud. Don’t deal with this person

Claimed to be John from Amazon. I idn't order anything from Amazon which made it suspicious already, and I live near Rotterdam in the Netherlands...

Promoted number in scam email purporting to be a Norton renewal at hugely inflated price. Sent from [email protected]

SCAM

Call from +44 , not my country ...

Another site shows calls started from this number on 5th March 2023 & users have searched this number several hundred times by 14:00 hrs on 6th March !!!! Rang off before I could answer!!?? An experience shared by many others checking this Robocall/Scam Call Centre number.

SPAM

SCAM Pretending to have delivered a parcel. Scam link provided in txt

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

SPAM ! Didn't answer as my smartphone flagged it up as potential fraud.

SPAM Called themselves 'Confirm My Policy' offering to sell life insurance. Claimed to work with big name insurers but no evidence of their existence online.

Scammer tried to reach out on whatsapp offering a job that pays in crypto. It is a scam but you should definitely have fun and give them ridiculous answers.

SCAM black wooggg shiitte housing benefit scam

SCAM

Fraud

Advertising call

SCAM

Telling me someone had paid £900 for online shopping on my card.

SPAM

SPAM

SCAM ! Online investment that asks for yout account and visa number. Avoid them like the pest

Called by this number, person knew my name then started saying weird things about my mother's body.

I gave my details to a Fake BBC New story on Facebook about trading software and this company keeps calling me. I have asked them three times to delete my contact details under the GDPR "right to be forgotten" and they simply get abusive. They are looking for me to "activate my account and upload £200 on a debit/credit card".

SPAM blocked, not in contacts list. Someone just saying Hi

SPAM - claimed to be from British Gas

SCAM

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

SCAM

Beware claim their from bank about fake online transactions do not give information contact your bank

Scam trying to get bank details

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM

01617472897

SPAM

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

SPAM

Information

SCAM Claim you have been involved in an accident that wasnt your fault. This is a scam which has been going on for years.

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Fraud

Fraud Included message about phone being dropped and asking to message on an alternate number. Bizarrely I'm not their mum.

Fraud

Avoid

Indian male claimed to call from insurance company about my car accident. I haven't got car accident. Asked how does he get my number, he said from his head office, I laugh and said he is lying and he said to me to go and fuck myself ????

SCAM probably. Netflix Quote : ‘A problem is served during your direct debit ….’

Said he was from EE - offering me a 30% discount on my phone bill for being such a good customer- I just had to provide them with confirmation of my details (That old chestnut!). I'm not even with EE. Scam!

SCAM asking for some name , not me. Told them to fu**off and blocked ????

Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.

SPAM

amazon (not) scam!!

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

SCAM Fraud

SCAM claimed to be from Vodaphone billing. I have never been a Vodaphone customer. I hung up immediately.

Dangerous Home Insulation Scam.