1237862397 (01237862397)

Left a voicemail on money transfer asking to press 1. Very likely spam.

SCAM

Claiming to be from three asking me to upgrade my phone. Didn’t know what time of the day he was calling me on as he was calling from an Indian Call centre. When I questioned him and said I didn’t believe he was calling me from three he hung up

agree with last comment. same message to me. said was my bank but did not say which one! extreme care advised

SCAM

Fraud

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

Betrug

Number 01322 936144 is a Telemarketing Scam! If ever you don't recognise the number, DON'T SPEAK and JUST LISTEN! If you don't hear anyone, and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was a voiceline. If you'd spoken your number would be logged as a voiceline and some clever con artist would be phoning you later, so now you know. If ever in doubt always hang up!

Recorded message claiming to be from Bank Security about two large with drawls from my accounts. I have had the same call but from different numbers in the recent past. Complete and utter SCAM.

Scam

SPAM

SCAM

SCAM

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

SCAM SCAM Call center SPAM Telemarketing SCAM

Purporting to be bank security checking on an Amazon purchase of £300 and an International charge of £1,000.

SCAM TAXES / HMRC

Fraud

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM - claimed that she was calling to tell me that I was potentially due a refund due to my "past finances". Definitely a scam.

Fraud

Fraud- answered and a man claiming to be from the MIB about an accident I had last year. Don't own a car never have

Tried to ask about my (non-existent) life insurance, but couldn't even tell me my address, just the street name.

Suspect this is a scam posing as HSBC One Time Passcode for an online transaction.

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Another fake call, automated, claiming to be from Amazon (Press 1, etc.)

Fraud

This caller was female told me she was from Microsoft. I kept repeating go awey go away, you are a scam. Still tried to talk me into listening, put the phone down. It was annoying to say the least, I think it was a scam.

I have just received the same call, saying they are working with Nominet. They told me all of the Nominet info about our domain, to make them seem legitimate, but obviously anyone can see this info. I refused to give any info at all, and at that point his tone changed and he said he will send an email confirming who they are. Still waiting for email!!!!!

This a scam pretending to be from HMRC keep clear!q

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

SCAM - dodgy loans.

Fraud

Fraud SCAM Fraud SCAM Debt collector SCAM

This is a scam

SCAM Probable scam. Automated voice claiming to be HMRC threatening prosecution and magistrates warrants.

Had a phone call from this number. When I answered they hung up. Immediately after, I had a scam message claiming money had been taken from my account re an AirBNB booking. definately a scam

SPAM

Call centre noise in background. Caller asked for "Mr or Mrs *my surname*" I asked who's calling, she said they're caling about the Health & Safety check for the loft insulation. Complete fiction. I told them they had the wrong number and to remove it from their system. Obvious data phishing scam.

Same, sms charged to my by provider and I never sent one.

Fraud

Fraud SCAM SPAM

SCAM

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

scam call

Crypto Fraud

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

SCAM asked to phone a number as pan phone won't work definitely not a family member.

SCAM: insulation loft scam.

Fraud

SCAM

FIFA LOTTERY SCAM.

Scam