1237758903 (01237758903)

SCAM

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

Fraud

SCAM Messaged through WhatsApp pretending to be a son/daughter “ hi Mum” Claims has lost phone with all files and cannot pay an urgent bill asks you to send money to bank details they send to you

Had a call from this number at 13.30 on 23/02/22. Upon answering i waited for the person to speak first, it was an asian sounding person in a call centre. As soon as they asked how i was today i asked straight out if they were a scammer to which they responded yes they were a scammer and a fraudster followed by oh my god repeated several times. I stated the call should now end and looked online to find number belongs to a sushi bar in London so this number was spoofed/cloned and not the genuine number.

This number, an automated woman's voice, called my landline today and purported to be the bank saying that they're checking a £600 payment from my bank account to somewhere abroad. As my bank say they'd never phone me for details such as this caller was asking I suspected a scam and put the phone down straightaway. SCAM

I think it’s a scam. Scary that they knew my name.

This person sells drugs and may cause harm to others

SCAM

Fraud Pretended to be from Microsoft

SCAM texted link to website and said your purchase is ready.

SPAM - life ins

Scam Caller posing as sky broadband after confidential details to update my account - I don’t have contract with sky.

Podvod investice

SPAM

Mechanical voice says my Amazon Prime subscription will auto renew unless I press 1. As I do not have Amazon Prime I assume it is a scam. Pressing 1 will probably be a premium rate number or a scammer phishing for info.

SCAM about rent payments been missed. DO NOT FALL FOR THIS RENT SCAM!!

O2 SCAM, do not give them any information or SMS text message codes!!! Hang up!

SCAM

Scammer fronting a fake window company

SPAM

spam

SCAM

SCAM automated message claimed that a payment had been made on my credit card ‘to a foreign country’. Do not respond.

SCAM Bank scam call, probably not from Oslo, Norway and the number was either rerouted or spoofed! Recorded message stating that money had been taken or used from 'my' account. Total rubbish.

SCAM - PHONING REGARDING NATIONAL INSURANCE - RECORDED MESSAGE

Fraud

Tried hitting on a young girl

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

SCAM

SCAM robo call saying that there has been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank they were, and that they were the 'fraud department'. They got angry so I called them out as the scammer they are and according to the scammer all UK people are idiots. Have reported it to action fraud.

FraudThis Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

01182300082 rang tues 7 / 2/ 2023 17.22pm from reading left no message

SCAM

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

SPAM Fraud

SCAM

Claiming to be from BT saying someone was using our internet for illegal purposes

Bogus and false calls to do with fictitious transactions on a 'card' are eminating from this number. The phone number is being used by criminals. Beware!

Pretending to offer jobs.

SCAM Someone trying to call saying they’re from HMRC and to press 1 as there has been miscalculations in your tax and could lead to a criminal offence

Had a text from this number telling me to listen to my new voicemail… Very strange looking message for a start so didn’t click on the link!!

Scam Financial Adviser

I believe this number to be used by a drug dealer or a scammer

Warning "Silent call - hung up"

Fraud

SCAM

Banking SCAM Called to talk about suspicious activity Knew it was a scam as obvious robot ???? called back and they played the number is not recognised with a terrible speaker

Automated call, robot voice suggesting there is a £900 potential fraudulent payment going through via visa. Press 1 to report thi9s as fraud. I hung up and blocked. I dont have visa nor £900. Its a SCAM

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

SCAM text claiming to be from a post office delivery man called Simon who had been unable to deliver with a link to a site for redirection. I knew it was fake but linked site appears very genuine/clone of a real one. Requests input of personal info. My response as always to block and report the number.

Automated Scam call claiming to be internet service provider (Didn’t say which one) claiming Illegal activity on my Internet. They said my Internet would be shut down within 24 hours if I did not press 1 to discuss. Please just ignore if you receive one and hang up.

Automated call says from Hmrc letter sent but returned you will be find press 1 etc scam

A person saying I had made money transfer of £1000 pounds !!! Message left on my answer machine!,!!!

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

Telemarketing

Fraud

scam - was sent a bit link in a text but didnt open

SPAM - Dodgy life insurance scam, using multiple numbers

SPAM A very quick internet browse told me that this was a spam call and so it proved. Don't even know what it was they were trying to sell, offer, advertise or what but the caller didn't even sound sure of what he wanted to tell me! Just told them where to go.

SCAM