1237777102 (01237777102)

Fraud

Fraud

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.

scam saying they were from visa

Immediate hang-up. From entries on other sites anyone who manages to answer gets a silent/dead line. Exactly 24 hours laters calls begin claiming to be whatever mobile provider your voicemail said you were with (fake dealer scam). Clearly this line is being used to find out who you're with for slightly more convincing fake mobile provider scam calls. SCAM

SCAM

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

Some debt investigation company that I've never heard off. Every time I block there number they call on a new one.

SCAM

Telemarketing

SCAM

Scam- contactVisa security about a charge to my Visa card

SCAM

Cold calling company called Coin Market Cap. Very rude!

FRAUD - Puppy scam goes by Dean and Hannah MGhee / HM Events / located in Doncaster

SCAM This Uk number +44 7868 814943 is Cameroonian scammer Ajieh Hamlet number. His Fake vehicle website C Auto AB is not registration in Uk, Sweden Russia Germany, Europe. You paid money, but your car never coming. Be careful.

This number is dangerous, use the identity of the dancer Martin Gratton, to have money

Had 3 calls recently with the same recording from different numbers. They say they are from my bank, but don't say which one, big red flag. They say l have 2 unusual transactions, including from Amazon. No activity on accounts, obvious scam.

danger

+447742121991 is a no. of a guy called Mick he's a bad boy. Scams people and uses Girls even he's got a girlfriend at home.

Scam. Two withdrawals from your accout this morning. Call terminated.

SCAM HSBC BANKING PUSH CALL SCAM

SCAM finance company block thrm

SCAM text message not from Evri

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-

Scam number. Unsolicited call with a prerecorded message claiming to have something to do with a housing agency.

Must be fraud. This number just called me and I live in Norway....

SCAM - Missed a call from this number, called it back and got a generic message saying the number wasn’t in service (in American accent)

SPAM. Claiming to be from Department of Health and Social Care UK. Has no details about person they are calling. Claim to be undertaking a survey but asking questions about private health insurance and how much I pay per month and who insurance is with. This is not a UK government department calling. Rings from different numbers all over the country - put through a router to make it appear as if they are from different cities. Could be dangerous for someone who believes this to be a genuine government call

Bank scam. Automated voice call asking to authorise a £900 transaction from a visa card.

SCAM

Fraud

SPAM

On your bike you scammer.

Is fake !! The number when registre today 31 of january the same day i receive WhatsApp telling me this.. and they know my name ! Be carefull Hello, I'm Alberla ,a recruiter from HR Recruit. We look for remote worker/fiexible roles. Can I share more details?This is our package. PT: £32-£38 per hour FT: £900-£1100 per week -The company is currently expanding internationally technology and May I let my person in charge forward fully details to your Whatsapp, we have many different position

Scam warning sent message pretending to be from my son asking me to message on Whatsapp to this number

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

SPAM Fraud Recorded message, told me my visa card had been used and to press number to get information.

Sexually pleasure phone call.

This No. is used by Community Call Prevention - a company that claims to reduce unwanted calls. All they do is charge you a monthly fee to register you on the free TPS register This company is a part of the problem, not the solution. They have been told many times to stop calling & that all percieved "permissions" to call have been recinded. They say, each time, that the previous operator didn't action the request properly and promise it is fixed now...

Fraud Call center SCAM Indian Accident claims call centre

Messaged me on WhatsApp asking if I was pregnant

SCAM Called today 23032022 automated voice saying £79 was coming out of my account today, press 1 for account details or 2 for other enquiries. claiming to be from Amazon but they do not have my mobile number.

SCAM. Recorded message saying they are from Amazon. I checked with Amazon. It was not them. Beware of this number.

Scam

SCAM My account was charged £8 when I replied asking them to txt me back!!!

SCAM , says internet has been compromised asks to download software onto your devices,Fraud

Internet scam.

My phone showed me that is a potential fraud call, so I didn't answer it. Blocked ????

SCAM They’re calling pretending to be amazon.

AMAZON

Boiler room investment scam claiming I had opened a dealing account with them (which I had not).

Claim to be an Amazon fraud line ?

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

Automated script, claiming there was a payment dispute on my amazon account for £600. Scam. Stay away.

very suspicious

A recorded message, a robot-sounding woman's voice said something along the lines of, 'Inland revenue documents returned to us, legal proceedings will begin, hold to speak to an officer. 100% a SCAM! TAXES / HMRC Automated call SCAM

This is a scam

Fraud The guy who was calling me, wasn`t understand what I had said, wasn`t able to answer my questions as from hi has my details, I`m sure they found it on my website., Had tried to said I`m already registered with them. The wares thing was he was calling so many time even I had asked for not to do it. I`m quiet sure it is a fraud/scam ..not sure maybe paid number...

Fraud

Exteom Manager - apparently called Luis. Behaving as a scam peon for the Exteom platform, that possibly is a scam platform. Beware.

jhuò