1237756578 (01237756578)

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

I suspect scam bitcoin Trade-coin company

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

SPAM

SCAM posed as my daughter and tried to get me to pay a bill

Scammer pretending to be BT.

SPAM

SCAM. Text claiming to be from iD mobile asking to click on link. Not the correct link to iD mobile so deleted.

Fraud

scam phoned then dropped the call. I don't know this #. BEWARE

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

WhatsApp messaging trying to fish for personal data.

did not leave details when prompted

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

this appears to be a scam call as keeps calling and says push 1 to accept , 2 to decline 3 for caller id , wont accept any opiton and keeps calling ive had 64 calls / voicemails in the past 5 mins

SCAM "Carphone warehouse"

SCAM automated message stating money had come out of my account and to press 1

Fraud. Amazon fraud scam. Dangerous. End call and block number.

Automated call SCAM

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

Fraud

Bank scam

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

TIS IS A SCAM CALLER PRETENDING TO BE A MICROSOFT ENGINEER REQUIRING ACESS TO YOUR COMPUTER. THIS IS A SCAM HE BECAME ABUSIVE WHEN I SAID NO. THIS IS HOW PEOPLE ARE FOOLED AND LOOSE THEIR MONEY. BE WARNED

women scammer !!

SPAM Car phone warehouse apparently ????

SCAM

Amazon membership scam, hung up.

Fraud SPAM Fraud

SPAM

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

SCAM

SCAM. Another bank scam. Claims that 2 withdrawals have been made from a bank account. Don't get taken in.

SCAM

Fraud scam saying national insurance number compromised

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

Answered phone, recorded message regarding internet activity, press 1 so not disconnected. SCAM

Left an automated message about legal action. Scam.

Heavy Asian accent, claimed to be from Citizens Advice Bureau. Asked me how I was today, I said I was fine except that my leg had just fallen off. Strangely enough, he hung up. Obvious scammers, blocked and reported.

This person claimed to be my child who had smashed their phone and wanted me to WhatsApp this number, which I didn’t do. They said they had called from a friend’s phone 07599569709 which was about to die. This is terrible preying on parents. I don’t know what would have happened if I clicked on the number. Hope this helps others

SPAM

Girl called Reshma she is video calling and asking if you are looking freelance job which is crazy you can't video call to an unknown person.

Fraud

Definitely a scam, tried to inquire about something to do with housing and when I explained this was a work number, became very rude and argumentative. Background noise was like a call centre, with lots of people talking.

Scam call from call centre, pretending to be BT Openreach.

SCAM Automated message saying unauthorised payments have been requested from my (unnamed) card. Seems to be a way to get card details. Don't respond to the request to press any key.

That was an automated call talking about a bank

It's about my £79 Amazon order which is being charged today - of course it is!

they call and dont say anythiing, dont call back

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

SCAM

SCAM particularly nasty scam claiming member of family has been in car accident.

SCAM

SCAM its an insurance scam company, they are using illegal auto-dialling software meaning theres never anyone on the end of the phone and it will keep calling you endlessly. This is because your insurer has sold on your contact details to this third party who will try to get you to make accident claims for a cut of the payout. File a complaint with your insurance broker for selling on your personal information.

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

Claiming to be a hmrc government worker

Fake call centre, pretending to be PayPal

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

SCAM

SCAM Fraud

Fraud

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

This number is a number trying to commit fraud, they are scammers they try to tell me my visa has a £900 unauthorized transaction, more reports equals less scams

TAXES / HMRC