1237785440 (01237785440)

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM Fraud SPAM

Fraud

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.

CAREFUL !. THEY ARE SCAMMERS! It is a recorded message saying that HMRC has started a criminal case against me, and if I want to know more I have to press option 1. IS A SCAM !..

SCAM

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

Financial / Bit coin scammers.

Automated message claiming to be from Amazon that I've been charged £95 for subscription and to press 1 or 2. Received another a few days ago from number 01354 672840. Both numbers Chatteris/March or surrounding areas.

SCAM: 33758286792 & 33975819984 come up on phone as location France. They are scammers. 33758286792 rang today & hung up when i answered - 24 hours after a scammer message from 33975819984 rang claiming money had been transferred from account to foreign country. Treat these numbers as dangerous / scammers.

Alarm company scam

Caller bot. Leaves voice message. In order to get through to listen the voicemail, it asks you to "install" something by pressing specific numbers in the menu. Before accessing voicemail, the network automata speaks chinese! Further engagement is not recommended!

Sounds like a scam. Automated voice telling me about having something in customs that they need to take legal action on. Wanted me to press an option to speak to a agent. Never have anything in customs before

SCAM - This is the one which says "HMRC calling you owe money, press 1 to connect to an agent.."

Pretending to be Royal Mail - Scam

Oszustwo

SPAM

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

Fraud told me card transactions had taken more money from my bank than I had in there good luck with that you scammy barstard

This number is scammer

Awful threats made for no reason and sending me pictures of my family asking for money

SCAM

So say called from hmrc. Put the phone down and cut the call .

Possibly scam

Insurance ring about washing machine insurance on a hotpiont machine we didn't have!

SCAM

Automated call claiming to be from HMRC

SCAM

Scam - Suggesting bogus credit card payments made to International buyer.

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

SCAM Has called 5 times in the last 2 weeks. Automated message £300 spent at Amazon and £1000 bank transfer to a foreign country. Alleges to come from your bank but doesn't say which one! Press 1 to speak to bank or press 2 to speak to an advisor. I am fed up of them calling and I put the phone down or let it go to answer phone.

Phone scam

SCAM Pretending to be your bank saying amazon purchases have been made.

I was called from this number allegedly 'Virgin media' did not trust the caller so dialed it back to find out it was a residential number whose number had been scammed. On calling Virgin and my bank fortunately they never got anything. Just hang up and block number.

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

SCAM no idea why a number from Manchester call me, other than a scam.

dangerous 31641984286

I think its a scam, includes a link to click for a bank account I don't have. Saying unusual activity

SCAM

Voice message saying Government is looking for you because you haven't paid your tax

SCAM. 019532360947 caiied my landline at 10.20am today. Voice told me that my bank card had been used for purchases from AMAZON. That however just now is impossible! Voice gave me the option to dial 1 to cancel or 2 to talk to an advisor. Used my initiative and cancelled the call. This call was a SCAM phishin for my Bank Details. This number is Dangerous warn others!

Recorded message claiming to be from Amazon informing me there was activity on my card £700 they had Stopped my card and to press'1' to update. I presume this is a scam call as no more Amazon or bank queries.

SPAM

SPAM

They called pretending to be from Amazon asking for a payment.

SCAM EE do not have a points system

SCAM

SCAM Supposed to be local energy adviser he is from Portsmouth and I am in Milton Keynes!

SCAM

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

Harassment after telling them they are wrong

SPAM

SPAM Called today pretending to be from BT, saying the internet is not secure, bla, bla, asking for speed of connection - probably marketing. Just hang up.

BEWARE this number is not the number given by Cabot in their letters or other correspondence It is probably a scam PHISHING they ask for personal data to verify you but could then use that data for financial fraud HANG UP and call the company only on numbers given in their letters dont ring this random number

SCAM

Fraud

Bank scammer

This number has called me twice this week, also an identical message from 01362858456, they say they are a bank security and money as been taken out of my account with a larger amount pending. The 01544 number is a local code - all very annoying and worrying.

SCAM

SCAM

SCAM

Called me today said he is from Vodafone Had my real name and date of birth Wanted to take my card data to connect very cheap bundle When I said that this is suspicious and I always can top up my phone directly through app he abandoned call

Scammer

Fraud

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!