1237831331 (01237831331)

Fraud

Scam

Cheaper gas/electricity bullshit

SCAM

scam number tried to convince me dodgy transactions going through my bank account and wanted bank details etc. be aware

SPAM SCAM

National debt solutions about unsecured debt sounds like a scam to me and if you try to call them its a wrong number, smell a rat....

SCAM the person on the phone was asian caller from India very hard to understand as he refused to provide with clear details of the company that he was ringing on behalf of, rushed his words when told to speak slower and clearly he made out he did not understand wanting me to stay on the phone for longer but I put the phone down after frustration even after I tried to give him my time to talk to me clearly being if asian background myself but he kept going off topic, very suspicious caller do not trust.

SPAM

Amazon prime robo scam

Fraud

Scammer from Tinder, dating site

SCAM - called purporting to be bank checking up on payment, wanting to speak to advisor re: potential fraudulent transactions. Called on a work number not associated with any bank account/card so obviously a scam.

SCAM 44 7359 391677 Evidently from track and trace asking me to purchase a Oct testing kit as I have been in close contact with a positive vivid person. Second 44 7359 number trying a scam on me recently

My wife answered. Foreign male called asking to speak to XXX. No security questions asked. Claimed he was from Microsoft. When told we were on TPS, he became argumentative. He clearly hadn't heard of TPS. When asked to remove our details from their database he became aggressive and said he would disconnect our phone at our address. He knew our address because he read it out! He then put the phone down when I said in the background we were connecting to the police.

Fraud

I had a random call from this number. Abusive from the off, sounded mentally unwell

Just received a WhatsApp message from this number saying Hi. Shows on WhatsApp as a business account under the name 'Emily'. Will not respond as don't know this number.

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SCAM Calling about medical pendants. Targeting the vulnerable.

dangerous and offensive number. calls you and insults you or says obscene words

Female asked politely how I was then what handset I had. Said I do not want contact and told her she is breach of Telephone Preference and Information Commissioner. She hung up. I expect many more fraudulent calls now!

SCAM call received today saying that I have a current life insurance policy and that some details have changed so can I give them my DOB not a cat in hells chance. I refused and DANIEL, which I doubt very much was his real name from his accent, then put the phone down on me

Could well be a scam. They send a link through Dropoff Services asking for name and address details and asking for £2.99 by Visa or Mastercard to deliver an unknown parcel. Warning Be aware Scam l think They have texed me 6 days in a row !

bank scam

Scam, selling birds of prey but not actually just trying to get deposits

Received a text from this number: “Our driver Simon attempted to deliver your shipment today but no one was home. To reshedule a new delivery date, visit:”. I didn’t order anything, plus the URL link wasn’t working, and there’s a typo in the text too so I assume it’s a scam.

Phishing scam

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

When called back number doesn't exist

Fraud

+447742121991 is a no. of a guy called Mick he's a bad boy. Scams people and uses Girls even he's got a girlfriend at home.

Pretending to be trade company (stocks, shares, crypto)

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

SCAM

This number called Saturday 4th March early to say they were calling on behalf of amazon they were trying to stop our amazon account being hacked and our credit cards charged. Short story they are scammers trying to release you of your funds. They then continue with mobile phone numbers after this point. Be extremely careful when answering this number.

SCAM Automated messages as calling from HM Revenue and Customs.

scammer

Two calls within 5 minutes of each other from different landlines with an automatic voice stating a verification code. I was sent this after being sent a verification code from vinted.

SCAM Advised trying to sell life insurance, got my information from Marketing Department, advised they knew my name but did not address me with my name and when I asked what other personal information they had for me, and where they had got it from, they hung up. I think they have bought personal data to make these calls and this is a scam

This number rings twice and then stops. If you attempt to call this number back it cuts out immediately. It is a Strathpeffer number in Scotland. Scam call and be aware

Foreign lady saying she's from housing repairs team. Why would they call me when I live up north. And they are down south. It's definitely a scam

Sales call - SPAM SCAM This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director rec

This was a recording saying that £800 had been taken from my credit card by an American Gambling Company. At this point I hung up as I don’t have a visa credit card. THIS IS A SCAM?

Said they were from Microsoft about my computer. Microsoft dont do calls like this and this isn't their number. Got annoyed when I said they weren't from Microsoft. Definite scam attempt

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

SCAM

SCAM Caller said that they were from Curry's PC world. I knew it was a scam call and told the caller I wasn't interested and ended the call. If they were a genuine caller then they would have known that Curry's PC world no longer exists as it's now known as just Curry's. I checked the number and it actually belongs to Wee Timorous Beastie Cafe in Stirling, Scotland.

SCAM SPAM Fraud

Fraud 02, How to track these down? Based in Mumbai no doubt.

SCAM BT

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