1237754427 (01237754427)

SCAM

SCAM

VERY DODGY. Very very dodgy, I called back a couple times as well to get some information since they immediately wanted to cancel the call after hearing and same thing, just continuous call cancelled, somethings not right about these people

Fraud call centre scam

Recorded message claiming to be about credit card fraud

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

SCAM Claims to be offering a mobile phone deal from O2, and based in Manchester. Unlikely as calls from a London number, and wanted payment details.

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Automated call

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Fraud pretending to be from O2 offering a discount of monthly bills. they are trying to get access to your account and it is a scam

SPAM

SCAM The usual incompetent recorded message about unusual payments.

Automated call from 01189668073 on my virtually unused landline threatening to cut off my internet service in 24 hours due to illegal activity. This was recorded by my answer phone and the message invites you to press 1 to speak to the technical department. No doubt that would then be some scam which is being deployed.

Scammer purporting to be from BT

This phone number pretended to be apple and sent a link to steal card details

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer

Scam,called me I blocked it as came up suspicious on my phone,then tried again but last 2 digits were different.Blocked again.

SCAM

Confirmed as scam number by Coinbase. If you receive a message from this number ignore it!

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

Call claimed to be from Visa reporting spending on a Visa card. Suspected fraud.

Automated call about bank security Money taken from account by gambling company.

SCAM

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

SCAM!!!!!!!!!SCAM!!!!!!!!!!!SCAM!!!!!!!!!!!

Fraud HSBC

SPAM

RAPIST

SCAM

SPAM

Called pretending to be from O2

01144075255 say hello then hang up

1143869149-DANGEROUS-whocalledmeuk.co.uk/phone-number/1143869149 Re: 01143869149 - MAGRATHEA : SCAM & SPAM calls. / CLI SPOOFING calls. MAGRATHEA TELECOMMUNICATIONS LIMITED & MAGRATHEA SYSTEMS LIMITED. Unit 5, Commerce Park, Brunel Road, Reading, RG7 4AB.

Said they were calling from the Financial Conduct Authority ...

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

Called to inform me about unusual activity on my credit card advised me to press 1 for information. I hung up

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

SCAM

SCAM

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

SCAM

Fraud

Be aware of this number 07460513465, it is a scam. Call made by a female with a heavy accent accent, pretending to be from Sky to check your internet connection speed 'because Sky are doing upgrades in your area' She tries to gain access to your phone and laptop by asking you to preform searches and logging onto an unrelated website. After deliberately giving her the run around because it was obvious she was a con artist, I received verbal racial abuse and a threat of violence for wasting her time.

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

SPAM Calling from Phone Warehouse. Asian accent

Fraud HMRC do not call on a phone and ask you to press 1 to speak to an officer. Total scam call, DO NOT FOLLOW ANY INSTRUCTIONS FROM THIS NUMBER!!!

Fraud SPAM SCAM Paid number SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

+447307810406

INDIA SCAM using Bolton Looking numbers.

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Claimed that my internet service was about ti fail and I needed to take remedial actions immeditely

Fraud,INTERNET SCAMMERS.Claim to be from Internet Security,warning me that my card details have been stolen,and I should press a number to talk to one of their Experts

Fraud on Booking.com

Credit card scam