1237842677 (01237842677)

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

SCAM Fraud

Scam call about charges to bank card.

SCAM

Automated service for a survey to win a £20 gift voucher no company name mentioned.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237+442039877689,

Fraud Banking - claimed to be Visa Debit stating that a pament of £900 had been requested SCAM

SCAM

SCAM! I was called from this number for the second time in 18 days. This time, however, I was out and missed the call. I recommend you have nothing to do with them and tell them nothing. It's almost certainly a scam!

Der Numer ist geferlich ich hab ein sms von der nummer erhalten das ich von der Bundes Finanzamt geld kriegen soll glaubt aber nicht es ist eine Lüge in dem siene die zihen fon ihre bank karte geld ab.

automated message from ebay regarding an order DANGEROUS

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

Fraud

SCAM This number was given in an unsolicited text from 07519 485359 which said: "Hello mum! I have lost my mobile phone. Please drop me a text on 07399200914"

Hung up when I answered Has anyone else received calls from this number

SPAM

SCAM saying post office tried to deliver a parcel and to go to website : https://po-track-parcel.com I am always in so no card was left . I also have a dog that barks when someone is at the front .

SCAM

SCAM

Claimed to be o2 offering 30% discount, previously checked with o2 and this number is not associated with them.

Scam

I was out but hey left an automated message saying suspicious activity on my bank account, listing some of them. Then 'Press 1' to cancel these payments etc etc. Typical scam and definitely might catch some people out. I deleted the message.

SCAM Car accident compensation! NOT!

Claimed to be my bank regarding possible fraudulent charges on my account, recorded message to cancel charges press one number, to speak to someone hold the line.

Got a called from 07306 851136 about making money, man with a foreign accent. Would not let me get a word in, when I was being polite, so I asked if he knew what shut up meant. As I wanted to know who they was calling from. After saying shut up multi times, to ask a question, he hung up.

SCAM: they claim to be representing a client who is planning a wholesale takeover of Vodafone plc, but won't give their name of their client's name. The potential price they claim you could get for your shares puts the company valuation at many multiples of its real value.

Fraud - This number was provided in an email that was spoofing EBAY.

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

Fraud SCAM

Spam sms saying injury and hospital treatment

it came from china

SCAM Fraud SPAM Number spoofing call originates from kolkata in India

Telemarketing

Said something about amazon account, we don't have an amazon account.

Scam

Foreign lady said from Microsoft wanted to speak to main pc user. Told her not have computer so hanged up. Guess a scammers.

SCAM wanted to know if I had any outstanding work that needed doing on my housing association home, asked if they were from my housing association to which I got a reply are you already with another solicitor? blocked

Text “Kieran tried to deliver your shipment today, but no one was at home. To re-organise a new date for this, please visit:https://…” We were at home all day, not expecting any deliveries, delivery company would not send message from a mobile number so assume this was a scam

SCAM

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

SCAM Claiming to be from HMRC and that my taxes are invalid.

SCAM

Fraud

Had calls before from "my credit card company"

SCAM do not fall intro the trap of calling this number. If they are selling and plant diggers etc stop now. Major scam and fraud.

Definitely a scam said that over £1,000 had been taken out of my account by Amazon and someone else. Automated message, put the phone down

01512218669 BT openreach SCAM

SCAM CALLER - claiming they can get money back for you.

This is a financial phishing call. Blickdd

SPAM

SPAM

Fraud Robomessage alerting me to claimed suspicious activity on my card - press 2 to stop the payments

Scam

SCAM

AO trying to sell extended warranty pushy