1237803613 (01237803613)

MoneyFavours apparently I got approved a credit card, which I did not ask for and help with my debt Fraud / Scam

Fraud - Received text message: There has been an unusual direct debit attempt for the price of 199.9 on your bank account if not your please text back "N" for no thank you.

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SCAM - my local energy advisor is called Bill, apparently. Perhaps he could advise how to get insulation without getting fleeced.

I saw call but no ring tone. When I picked up they hung up. Sounds suspect to me.

They give false information regarding their company. They told me they were from interpol and threatened to freeze my accounts

Automated voice messaging informing that £500 for gambling + another amount was taken from my account. I replaced the handset after being instructed to press 1, 2 or 3. Checked my account none the less. It was definitely a scammed call.

Scam

Most likely a scam

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

Claiming to be Inland Revenue etc etc etc

Scam attempt at identity theft and money transfers

Call claiming to be Amazon saying my prime has been cancelled - which it hasnt. somone is either spoofing this number or is taking the mick

S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

SCAM

4 SCAM Banking Automated call Saying there is unusual charges to your card ie: overseas money transfer and it asks you to press 1 to confirm you want the payment to go through.

Fraud scam on whats app. Starts Hey Mum temp phone can u help pay this bill

A very rude asian sounding male who threatened to call 10000 times because i didnt believe his name is simon and he wouldnt name the company he works for..... Sounds like a spam caller to me

This is NOT a Northern Irish number, there are not enough digits in it. N Irish numbers are in the format of 028 xxxx xxxx

Ask me to download and install a software to get back money lost in the past in a fraud. Surely a new fraud or scam.

SCAM pretending to be a covid alert

Believe a scam call/voicemail

SCAM keeps sending me text saying he is from the post office trying to deliver a package

Broadband scam - claims to be openreach. Semed to think Chrome was part of my router

scammers calling me back after I almost fell for their online fraud....I tried to watch a film and a WINDOWS message came across the screen to say i have a virus and to ring these number (supposedly WINDOWS) , as not to completely ruin my laptop I called the number then immediately realised what was going on...a man answered since then the second number has been calling me.... both say London England on my numbers list 02039233300 and 02045205156

It appears to be a scam, as when you answer you hear a recorded message claiming it is from HMRC and ask you to press 1 to speak to an operator otherwise a legal action will be taken. HMRC don't use mobile number to contact tax payer

SPAM

SCAM - and at 2am in the morning so block this number!

Three text scam

SCAM

It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.

Called this number back and it was an invalid number. Obviously a scam .

This is an telesales , automated.

Fraud

Fraud The claimed to be from my home appliance cover. They tried to get my bank details (even though we are on direct debit so the real provider would already have it). When challenged they called back several times getting more condescending each time. We then phoned our actual cover provider and they confirmed it was a scam call. DANGEROUS.

SCAM pretending to be from vodaphone about bills internet handset phone plans anything they think you might be interested in hardly speaks english so transferred the call to his boss who hardly speaks english wanted my name address and bank details to help me with my bills when i said no thank you he claimed he was updating my tariff said no im good he said ARE YOU DEAF I SAID ... RUDE

Pretending to be Sky. Hung up on me when I challenged them.

Rude insistent person wanting me to answer questions. Todays living or something they said they were. I ended up hanging up.

Fraud Ringing my home line telling me my house is unsafe!

SCAM

AO trying to sell extended warranty pushy

Scam saying they have a parcel for me. Do not call.

Fraud SPAM Paid number SCAM

Fraud AMAZON