1237778197 (01237778197)

SPAM

Fraud

SCAM

Warning "Silent call - hung up"

Caller said suspicious card transactions from Amazaon & International Company for £300 & £1000 respectively. Highly likely a scam!!!! However the above says it is a landline number?????

SCAM - Misleading and untruthful for customers. They train their staff to convince you to put in your card details then they take payments without permission and claim that you agreed to their "terms and conditions" when you have not. Very shady.

This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts

Scam

SCAM

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

SCAM

Hmrc scam call

I answered the call & was asked if he can speak to Mr. Davis. I said "You have the wrong number as there is no one living here of that name". He immediately replied "are you the home owner or tenant?" I said, "I'm not telling you as you are fishing & shouldn't cold calling. Good-bye" & hung up. Fraud SCAM

SCAM

Silent call

SCAM . Text message about stressed out daughter / son who has dropped their phone down the toilet and want a text message sent back on a different number to the originators.

Automated call Fraud

It’s a scam number. Got a call from this number telling me they have a discount for o2 members and asked for my o2 one time code to apply the discount.

Scam, theft if identity

SCAM

SCAM. caller hangs up when you answer.

SCAM

Could be scammers stealing the identity of the Local Council and their associated Fixed Penalty Contractors.

SCAM. Recorded message claiming to be from VISA security. I hung up and blocked number.

Oszustwo wydzwaniaja z roznych krajow nie odbierac

SPAM

Fraud

A Asian guy called saying I have been awarded a 30% discount for being a loyal customer O2 customer. i Left O2 over a couple of years ago, so I checked the number out online while he was talking and the number was listed as a scam call, so knew it was a scam. He said he was going to pass me to customer service. I then spoke to the next Asian guy who said he would send me a message and to except it (phone malware). Once I understood how the scam worked I told him that I wasn't with O2 and it was a scam. He g

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

SCAM

fraud beware :- Claims to be from bank security

Fraud

SCAM, tells you that Amazon and another company are trying to take money from your Bank Account (doesn't tell you which bank). It instructs you to press a number to 'allow' and a number to 'stop the transactions' and speak to amember of the banking team. My elderly mother had it on loud speaker and I was able to interject and get her to delete the call.

SCAM

SCAM

Scammer

spam

SCAM

Scam

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Fraud

Automated voice claiming to be calling from my bank about possible card fraud. I put the phone down.

Spam

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

SCAM

SCAM

Pretending to be HMRC threatening court action.

SCAM Mobile phone upgrade scam be aware

Spam

Scam

A man with a very strong Indian accent said his name was James, called from this number saying he was from 3 mobile. He said it was regarding an "upgradetion" He didn't ask me to confirm even my name, but asked how much I was paying for my monthly contract. I told him if he was really from 3, he would already have access to that information, he didn't want to talk any more, and hung up on me. Definitely a SCAM!

SCAM

Fraud

SCAM

Spam

This guy is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’ that’s was never mentioned. He’s not even in your local area.

Spam caller. Missed package

Fraud SPAM Fraud say they are bank security reporting suspicious transactions