1237795517 (01237795517)

Caller said fraudulent use of national insurance number in northern Wales given options press 1for fraud team ??? Rang the number back and a Scottish lady answered ? I think it's suspicious!!

SCAM

8240900558 address dikhao

SCAM - automated message purporting to be from visa

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

Fraud

Potential scam/attempt fraud. Female voice, human not a recording, claiming to be an "energy adviser covering the area". Wouldn't shut up and answer questions/deal with a challenge to the "energy adviser" claim and caller hung up when challenged.

SCAM He said he was calling from 3, in their promotions department. He was given my number and not my details as he was only in the promotions department. I'm not with 3. He asked me to confirm I was the account holder by providing my personal details. I refused. SCAM

fraud

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

Fraud

SCAM

Calling on weekends

SCAM

SCAM - fake HMRC call saying they’re taking legal action and tries to connect you to an operator

ASKING FOR PERSONAL DETAILS AND SAYING I HAVE USED £1000 IN A DAY!!!! DO NOT ANSWER

SCAM

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

SPAM

Frode TRUFFA

It’s a spam number. Avoid. +44 7448 328493

Scammers! Pretending to be working from Curry's PC World. A male with strong Indian Accent named I or female named Ainee. Scamming for mobile phone upgrade!

0756459982 is a ambulance chasing number beware. They are phishing for details.

Claiming to be from Carphone Warehouse offering me a 40% discount on an iPhone 13.

SPAM

An Indian sounding lady called to say I owed money on a three sim only contract with them. She claimed I had started a new contract with them in May. This was untrue as I had transferred my contract to Smarty when my contract had ended with them in June. Conversation got quite heated and I asked to speak to a manager. She then told me it was for another number and asked if anyone else in the household had that number in my name. I told her no and she said she would investigate. She took my email address, ga

Said they were from the 3 network and the caller with a strong Indian accent said his name was John.deffo a SCAM

Banking scam

Fraudulent / Scammer call

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

SCAM

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

SPAM

SCAM

Harassing calls

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.

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SPAM Said it was an information call but the line was so bad with the interference screaming at me that I had to hang up before I found out what it was about.

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

SPAM

SCAM Text message purported to be from my son saying his phone was broken and to delete his contact number and substitute this one. Checked with his wife who confirmed that my son’s phone was working perfectly. A definite scam.

Fraud This number was given to a very vulnerable elderly friend of mine for her to confirm a transaction on her debit card. Fortunately her bank did not sanction the transaction. The number is for a hotel in Vietnam!

Called today at 16.07pm claim to be from Three trying to sell a iPhone contract I knew they were a scam caller immediately as Three don't contact this way using this number so ignore them

SCAM

Fraud. Claimed to be from bank security about amounts paid through an Amazon account.

SCAM SPAM SCAM SPAM

SCAM

Called claiming to be from EE and offering me a deal with my contract. I'm not with EE. Claimed he knew I was with O2 (I'm not). Phishing scam.

Dangerous anonymous sender

Obviously a scam - recording telling me my visa card was being misused....

Claims to be regarding my appliance warranty, which I have never had!!!!

Claims to be from O2 but doesn't match any known O2 numbers. Probably phishing.

SCAM claimed to be Tony from Carphone Warehouse but my andriod identified the caller as Al Kareem, a legitimate company, so they are using their number to think they are legit. Unless you use Al Kareem block this number

Telemarketing

SCAM..automated call claiming yo be from Amazon