1237856884 (01237856884)

SPAM

Called offering a Domain owned by a business we are friendly with, advising their domain is up for sale. We called the business and they confirmed they are not selling the Domain. Clearly a scam.

Fraud. Pretending to be bank

Scam parcel delivery

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

SCAM Called me trying to give me a tax refund then sent me a text to click on a link the lady was very rude when I refused to click the link

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Scam caller

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

Received a text from this number claiming to provide by Microsoft login code for a secure Office 365 account.

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.

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

SCAM Is asking after a Michael and I'm called a lier by them

Scammer

SCAM. The company’s positive reviews are fake and from the company itself. Give the number a call and they’ll say “thank you for calling us back, it’s in regards to your property damage”

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

Received a text claiming to be from Royal mail about an undelivered item. pay £1.45 for redelivery. Obviously a scam!

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

Missed parcel delivery scam.

Scam number sending texts to people. Do not call this number.

SCAM

SCAM BT received numerous reports about this number. Avoid.

Automated message claiming there is an outstanding criminal cases for tax fraud against me

Had 4 calls which I didn't hear and came up in my missed calls under the name Harley ? An I have no name what so ever in my contact list

Automated call claimed my Mastercard had been used to transfer money abroad I ended the call.

SPAM

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

Said that they were from PC World/ Currys. Wanted to know my phone make and network. Proceeded to tell me to go to Hell when I refused to say.

SCAM

Silent call. Immediately followed by another silent call from 020 8079 1421. Scammers United?

SPAM

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-

SCAM - said they were from my bank! They weren’t at all

Fraud call, calmed to be from Financial Services Authority compensation team.

Silence .. sounded like a call centre

SCAM

SCAM, automated voice saying problem with card payments to Amazon for £700. Used a local code to me so that I would take the call.

SCAM

Fraud

SPAM

Spam

Recieved call from UK (I am from Germany) that my identity card is being used in fraudful activities.

claimed to be from the bank informing me there were 2 transactions made on my card and to press 1 to confirm. I obviously didn't !!

Fraud

This is a scam saying they are BT and they’ll be cancelling your phone service

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

SPAM

Automated HMRC scam

Said MasterCard about blocking overseas transaction

Scam text ref fake Argos purchase