1237784823 (01237784823)

Potential crypto scammer - with a compromised online URL

SCAM

Fraud

01703359564

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

МОШЕННИЧЕСТВО

BANK SCAM TRYING TO OBTAIN MONEY

Caller claimed to be a free call alert from O2.? to disable this dial 901 , press * then option 5 ,then option 5 Tried to report poss scam text to O2 on 202 but call unaccepted O2 shop not interested cant send screen shot on cheap nokia burner

SCAM automated call stating that my card had been charged £445 for purchase and the item was on its way. Never irdered anythi g

SCAM

Teext Message had a spam london looking link attached

And yet once again fraudsters and BT earned money off the backs of those being harassed by these fraudsters screwing over the people BT aid and abet in their criminal activities giving them the means to con people out of their hard-earned cash whilst the Police and the Government make out they are doing something but doing Sweet FA about it like being F**ked over three times in a row once by the Telecommunication companies that earn money from criminal and the people that are getting ripped off by them

SPAM SCAM

Scam

SPAM

Claimed to be from Halifax bank fraud team

Broad Indian accent, difficult to understand but the general gist I got was he wanted my details so he can save me 30-40% off my bill. Had to press for details on what bill he was saving me money on, he stammered and, almost like he was guessing, said my O2 mobile phone bill. Nobody in this house has any O2 devices so be safe - don't give these scumbags any details. Block the number, maybe work out some of your anger by screaming abuse at them as I did.

This number called me but i didnt pick up, i called them back and then they didnt pick up. i relised the number has whatsapp so i was bored and went and checked too see who they were as they would have a name. the name of the number was 'haroonfahad42926' i made a note of this and blocked the number, not just on normal call but also on the whatsapp. a day later i got a text from a different number on whatsapp and there account was called 'haroonfahad42926' again. the account was a buisness account but wa

SCAM

Amazon Prime Spam.

Sounds like a scam "government department"

Call center SCAM – Indian caller, very hesitant English – evidently calling from a very old sucker list, asking for someone who moved out years ago

Cold caller scam,utilities

Track and trace. You have been in close contact with someone who has tested positive for Omicron. You need to book a test. https : // online - pcr - test . com This is ridiculous because 1, I haven’t enabled this function and 2, I haven’t been able to get outdoors in 5 years! I think this is dangerous as it’s scaremongering people. Leave people alone, and stop spamming! You idiots!

THIS IS A SCAM NUMBER.

Called to say there was unverified items on my account, to press 1 for me recognizing them or 2. No names given as to who calling, I did nothing and put phone down.

Call center, SCAM. Claimed to be calling on behalf of mobile phone provider but didn't know who owned the phone and wanted name and address. Wouldn't give his name when challenged. Loud call centre. Strong Indian accent. Called mid Sunday afternoon.

They call and tried to make a fraud

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

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

possable spam

TAXES / HMRC Suppposedly HMRC chasing unpaid tax. Completely false, they will not ring with this sort of message.

SCAM

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SPAM SCAM Fraud

This is a scammers phone number

Passive internet income

scam, someone asking their mother to contact them on whatsapp as their phone is broken

Fraud fake call, claims to be Citizens Advice but clearly wasn't. Hung up when questions- called is 100% a criminal (I'm on TPS so a big giveaway when they call)

Someone phoned me hung up, I called back & my bill showed 14p charge for competition service?? SCAM!

SCAM Claimed to be from O2 offering reduction in my bill, but I'm not an O2 customer. Clearly a scam.

SCAM claiming to be O2.

Fraud

7866099501 fraud

SCAM Received called multiple times and asking company directors bank account detailsSCAM

Phone scam claiming I owed tax

Message purporting to check a card transaction beware

SCAM

SCAM Asked to speak to me by name and then hung up when I confirmed it was me. Possible scam or fishing for info. Number now blocked. Also had a missed call an hour earlier from 02038077025 so suspect same people.

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

SCAM

SCAM - Simon attempted to deliver today etc purporting to be Post Office-GB received as text and suggesting the number should be contacted. Beware, you're data is at risk.

SPAM

Rang to ask if they were speaking to ‘name’ from ‘company’ then hung up.

SCAM - car phone warehouse scam

Telemarketing

SCAM

Said it was a return number to contact PayPal on a suspicious email. It is not the number for PayPal given on their website. The number on their website is a landline number not a mobile number.