1237863601 (01237863601)

Fraud

SCAM: I believe this caller is possibly cloning local STD numbers. In an American automated-voice it then claims a substantial purchase has been made fron Amazon via your VISA account. Both of these accounts I have since checked and have not been affected in this way, hence my reporting this bogus land-line call.

SCAM We received a text from +447593295889 pretending to be Evri, wanting a £1.45 fee. We are not expecting a parcel. We forwarded it to 7726, which spells SPAM.

Call center

TAXES / HMRC scam

Sent a fake Google verification code, might be a scam

I was called at about 11.35 am today with a recorded message saying that my card had been used to pay £700+ on Amazon and £2000 international money transfer, asking me to press 1 to speak to someone, which I did not do. I strongly suspect that this is a scam.

This number called today as a recorded message stating they were banking security and that £330 bill from Amazon and a£1300 money transfer from my bank account which is unusual was taken please press 1 with your banking details. NO ITS A FISHING NUMBER WHEN YOU ARE CALLED

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

SCAM

TAXES / HMRC American female automated voice purporting to be tax office —-(You have not paid tax you must pay blah blah Rubbish A scam

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

TAXES / HMRC Tax inspector?? Press 1 now after your tax return is wrong. Im employed!! ???? SCAM SCAM SCAM

TAXES / HMRC Recorded voice message saying problem with your tax and your passport will be blocked if you don't call immediately.

Rang me and and just breathed in the phone! No talking at all!

SCAM Sending repeated messages reading: "Due to the error of your information your delivery has been suspending ['Suspicious Link'] pls update ." Do not click it, do not reply to it, block it.

Tax Scam

Shot head corrupt from Islington councils bipeds that defraud the poor people, stealing their homes, abusing connections, courts and pretend judges, falsely accuse and steal their homes, a guy will pretend is a victim support or housing officer from charity yet they are pawns from labour corrupted

SCAM making out to be apple putting your account on hold and saying click on link to give all your details. Muppets

SCAM - Fraudulent insurance company

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

SCAM

Scam call for investments

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

Scammers who need reporting to Action Fraud.

Scam re current coins

450-639-6834,438-764-5183,Sells Donation bin computers with installed pirated software..On Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in the Province Du Quebec. This Paedophile calls himself NABIL and stays up all night long to make sure his scam ads on Kijiji & Facebook Marketplace stay up at the top all day and all night using Vpn's an

job offer scam

Fraud said she's from BT with a very thick Indian accent saying my phone line has problems and I need to press 1 told her I hadn't noticed a problem and she hung up number blocked

Got a call from this number and when i answered it the phone went dead , looks like on these scam sites who use a computer to call numbers and if you answer they keep a record and then later on call you to sell you insurance etc.

SCAM

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Claiming to be from the National Lottery asking for bank details make your own mind up if it's a scam or not ;)

02036592475

SPAM

SPAM

Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

SCAM SCAM Fraud SPAM

SPAM

Don’t click the link scammer

hmrc scam

This number had a female who knew our name but claimed to be from Cristian Aid. Unfortunately two weeks ago had a very similar number phone pretending to be from Cerebra, when quizzed that person they became very nasty then hung up.

01703359564

Fraud: Be careful.Caller claims to be saying that there is suspicious activity on visa debit card.Did not identify bank or building society.Caller advises to press certain digit on phone to rectify situation.I just ended without pressing any number digit.I did not want to be a victim of fraud or scam call.

SCAM

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

SCAM

SCAM Caller claimed to be from EON Next - very poor line, started to claim that they were calling regarding an issue with our post code and wanted meter details. I refused as I'd had another similar call from different number last week - which had all the hallmarks of a scam, so I hung up then and called EON Next back to verify what was going on. They had no record of any calls being made by EON Next to my company either in reference to our post code or our meter numbers. TOTAL SCAM - HANG UP !

Delivery scam

Worrying as he knew my surname. Said he was calling about my life insurance policy. I don't have a life insurance policy!

Fraud usual scam . Hangs up when asked who they want

This is one of those text parcel scams saying tried to deliver and failed. Click on link to rearrange. Scam, haven't ordered anything. Don't fall for it a old one this.

Called me asking about my energy supplier. Clearly a spoofed number

Investment SCAM

SCAM

i was giving this random dm on watsapp by a different number going by as '+91 96664 25052' and they sent me a random link along with a full dm leading to this number '+44 7529 743534' i have no idea what its about and its frankly really odd the dm is now here ---- Recruitment information *Providing data to users. ???? Scope of work. Optimisation of data (non-technical). ????Requirements. Have a device that can be connected to the internet. ???? Working hours and location.UK. Work from home (freelanc

Scammer

SCAM