123785371 (0123785371)

SCAM

Fraud

Fraud SPAM Fraud

Scam call claiming to be PC world , asian accent. I hung up and blocked the number

Potential fraud

01227919490 Voxphone SA ?? own this number. Telesales type call Spam scam fraud theft phishing

Recorded message left on answerphone saying there had been fraudulent activity on our account. Went on to say to press 1 to agree to transaction or press 2 to speak to support team. Suspect it’s a scam as number is local.

Fraud

Pretending a there is a problem with BT Internet service

欺詐

SCAM

Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.

Maybe I'm being too harsh marking this as Dangerous - I heard an unconvincing attempt at phishing from, supposedly, 'your call blocking service', 08-03-22.

I was called from this number allegedly 'Virgin media' did not trust the caller so dialed it back to find out it was a residential number whose number had been scammed. On calling Virgin and my bank fortunately they never got anything. Just hang up and block number.

SCAM

Fraud - most likely. Call from this number, no one on the other end but could hear a load of foreign voices talking about investments - avoid.

Fraud

SCAM

SCAM

SPAM

Scam, another amazon call saying they wanted to give a refund

Fraud - FAKE HSBC Fraud Line;

they call and dont say anythiing, dont call back

Automated call telling me I have done something and I will get prosecuted for no action. They are scare mongering and asking me to press 1 to speak to their team. I think this is a scam call.

claimed to be from Amazon regarding an order over £700 placed... which I havent so when they asked me to press button 1 to talk to amazon agent I put phone down

A big scammer and money laundering

Coronavirus

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Was called by number claiming to be PPI payment I was due ,said they needed a payment voucher of over £100 to process claim and in return come collect voucher and give me cheque gor 2.5k .phoned 4 times persistent to see if I have got voucher to collect .complete scam.dont fall for it and report it

Called this morning came up on my phone as suspect spam didnt answer

Violent threats and extortion

SCAM

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

Said it was carphone warehouse but asked for my bank details.

SCAM

Didnt introduce himself, asked for me by name, said he was calling about my debts ( I dont have any so knew he was lying) I asked him to tell me about my debts, he said I was to tell him. I asked if he was a moron and he said " you are a moron debter" . Told him I would report him to the police and have blocked his number... this is most certainly a scammer. Elderly folk beware!!!

Fraud - claiming a fraudulent payment of £700 to Amazon

Posing as Amazon tryi

Had a text pretending I had missed a delivery from Evri and trying to get me to visit a website.

LSPAM SCAM Fraud

The automated call says its from HMRC. It's designed to frighten you into selecting the option to be connected to a call centre. I didn't take it any further as it was clearly a very nasty, aggressive attempt to initiate a scam.

SCAM

Fraud Recorded message suggesting unauthorised transactions on you card. No bank name given.

SCAM

SPAM SCAM Phoned claiming to be my "network provider", I hung up shortly after.

SCAM . No such number anymore. Their email address does not exist either and the contact form on their website does not submit.

Claims to be cryptocompany and that your account is frozen.

SCAM

SCAM 01934422800 its a scam caller

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SC

Number flagged up as potential fraud. Let ring out then blocked.

Fraud

claimed to be from the security department (but didn't say of which bank/credit card company) claimed to have identified two probably fraudulent transactions. invited me to press 1 to cancel or 2 to speak to someone. I pressed 2, but the line went dead. Looks to me very much like a scam.

Scammers pretending to be stock trading services. Always a non English accent usually East Europe or Indian. Will offer to send you info on a Whats App link. Avoid like the plague

Claiming to be BT who do not provide my internet calling about my internet problems, specifically the public IP. They claim it is public because of hacker which is a lie. Want to connect to your computer ultimately. NEVER let this happen.

Pretending to be HMRC threatening me with legal action.

SCAM SPAM Says he is an energy saving advisor in my area but it's a London code and I live nowhere near London. Have received 2 calls from this number so far today.

Scam

SCAM

SCAM

Probably a scam. Vague message via text I suspect to try and get a response.