1237786012 (01237786012)

Fraud

SCAM. Asked about a delivery being made today and link to the scam

Telemarketing

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

Threatening

Pretended to be protecting me from fraudulent bank debits. Block them.

Annoying Scam call. DO NOT fall for it. If you accept it will either hang up straight away or go on about some scam. DON'T FALL FOR IT

Don't big up! Instant charge of £5 plus then whatever you'd pay for the call normally on top of that.

SCAM

Fraud

SCAM

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

Me ha llamado esta mañana una señorita muy amable, Verónica, para "actulizar datos" Que tenia un supuesto contrato con ellos.. que tenia que pagar un trimestre... 219€ pidiendo mi numero de cuenta y hasta el nombre de mi banco. Le he pedido mi contrato firmado o gravacion.. Y aún estoy esperando que me lo envíe! Presunta estafa guias online, ya busque en google: comentarios de tu huia online o guias online y... es devastador tienen 5 numeros de teléfono a cual con mas denuncias

SCAM --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

Fraud

SCAM

Scam Phillipino woman who will try to say they will phone the police on you for being abusive to try to rob and scam you Out of money

SPAM

Probably an Indian at some call centre as usual.

SCAM - 07846351184 - Supposed to be from my mobile provider - Very strong Indian Accent - Offering, free texts, calls and download for £12.00 monthly - Asked him that if he was from my provider, when did my contract run out and had to repeat that 3 times - he eventually answered saying July - I shouted WRONG at him and he disconnected.

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

Pretended to be from Virgin Media, but I know they do not call from Manchester and they give their first name when they call you. Clearly a scam

SCAM

I was called from this number offering me 30% discount on my o2 phone bill not sure if scam or not as been watching scam interceptors

Fraud

Pre-recorded message about my internet being cut off, usual scam

Called by this number, person knew my name then started saying weird things about my mother's body.

Amazon scam

Call claims to be from Virgin Media saying there’s something wrong with your computer. Asks you to sit in front of the computer and tell you there’s something wrong with your IP address which is messing everything up. SCAM

Scammers number

Scammer pretending to be from O2 my network providings provider. Looks like it's been recently aquired after being a phone number for a real business in the past.

SCAM

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

Yet another scam to do with cypto

SCAM Asian sounding lady called "Lisa Williams" apparently calling about my bt openreach box experiencing problems.I don't have bt, told where to go. This seems to be a pattern of using the surname Williams, I'm expecting Robbie to phone me next as I've had "Charles"on the phone too lol!

Claiming to be Carphone Warehouse and keep calling me at work, scam

SPAM --Spam caller, nuisance, illegal calls by passing the TPS call service. The caller and its company should be prosecuted for harassing and illegal nuisance calls,

SCAM

Male caller wanting me to invest in financial markets

SCAM

Fraud. Trying to befriend woman … Says je is dr Clifford girbert from Belgium cardiologist. Be careful ladies

SPAM I think ?

SCAM

SPAM

Data collecting

TAXES / HMRC

Fraud Claims to be HMRC Revenue and asks you to press 1 to speak to an "officier" SPAM/FRAUD block caller!

SPAM Nuisance marketing call from a scam 'digital marketing company'.

SCAM Apparently the bank wanted to talk to my nan about her bank cards, she hung up on these scammers.

Scammer

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

This number does not officially exist. Codes starting 02037 are usually connected with scam calls - beware!!!

SCAM

Fraud