1237808150 (01237808150)

con artist and postal fraud

SCAM. The old "you owe the Inland Revenue" scam.

SCAM

SCAM Claimed to be from Natwest anti-fraud.

This number should be marked DANGEROUS. It is a man replying to adverts on Internet and advertising "rent for sex" scam targeting vulnerable young women. Do NOT engage with this man.

Offering different producsts and services at different times like trading and ebay support but doesnt seem legitimate

spam caller trying topretend i owed £2000

On answering the call the caller said my electricity account was due to expire. It is not, in fact it has another 12 months to run from February 2023. The caller spoke with an accent. Due to this the call was ended.

SCAM purporting to be an unusual payment on my Amazon account.

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

Spam robot voice call some fake ups delivery asking for me to pay a charge.

Annoying cold call Cold Caller: "I'm calling from the global market regarding a trade account you never completed to open, may I ask why you did not complete to open" Me: "Last time I tried to open a trade account was in 2019, your calling me after 4 years?" Cold Caller: " That's exactly why I'm calling to get some feedback" Me: "If I didn't open it I wasn't interested" Cold Caller: "Why wasn't you interested&

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

SCAM. Claiming large bank charges made from account from amazon and a wire transfer company. I hadn’t recognised the number so details were left on the answerphone.

It’s from Russia and i suspect it’s a scam site but still anything from Russia I wouldn’t class as safe.

Fake Cyber Security, claiming to be from USA

SCAM!!!!!!!!

Wat sad people

Guy with thick foreign accent claims to be from Carphone Warehouse trying to sell me an iPhone 7 for £25. Hung up when I questioned who he really was and told him he was lying when his response was "yes I am, we are in a collaberation, you like iPhone?"

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

This number is used by scammers. My experience is that they advised me that my PayPal account had been used suspiciously, and invited me to call this number and get the supposed transaction cleared. What made this so dangerous, was the fact that they used the Paypal site giving this number to contact to resolve the problem. Very cute, they nearly caught me, but they asked too many questions about bank accounts, which set the alarm bells ringing. Asked why, the call was terminated.

It's a scam number, be aware.

SCAM

SCAM 4 calls in one day.

Scammers pretending to be visa

Fake scam call presenting to be Three

Scammer

Amazon scam!!!!

Automated call SCAM - reporting fraudulent activity on a card -does not say which card, or bank. Computer voice not a person.

They call daily sometimes two/three times a day . I have blocked the number but it still comes through .A message is never left ...Obv a scam ,...

said it was from the bank which was a scam

"Credit Investigation Department" - these people have no shame

SPAM

SPAM

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 016173819730 None of these are quotrealquot numbers that accept incoming calls when called back

01419469938 - SCAM - a recorded voice message saying your card has been used to puchase from Amazon.

Seems to be a covid test and trace scam with an attachment which I did not open

Three text scam

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

SCAM

Phone goes dead when answering blocked SPAM

SCAM claimed to be from a life insurance company

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

Fraud saying they were from O2 a king for payment !

Scam

SCAM offered loan but sounded too good to be true then at the end of the phone call he said you've to pay the insurance first which is the first installment then your next payment will be 2 months away. Anonymous

SPAM SCAM

SCAM

Fraud

Fraud

Loft insulation scam

Bot first spoke saying quotScottish Power are trying to contact you press 1 to talk to an advisorquot I press 1 then some Indian woman asks for my full name and address I say that Im not comfortable giving my address over the phone like that they didnt even say why they were calling then they put me on hold then hung up on me Its either 1 a scam or 2 a bad organisation doing dirty work for Scottish Power Either way theyre untrustworthy and should be avoided