1237871267 (01237871267)

Recorded message claiming to be from Visa, saying my Visa Debit card has been used for a very large payment. I don't have any Visa cards, so obviously a scam.

SPAM

Paid number Fraud Fraud SCAM

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

Fraud

Claim to be UK Inland Revenue SCAM

SCAM call hang up, then if you call back charges per second premium rate

SCAM

Spam

Likely SCAM. Woman with strong Indian accent saying she was from O2. I asked her to confirm my address and she hung up.

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

This number is a scam. Do not confirm any details, do not enter into conversation and immediately hang up or even better, do not answer.

Calls me 5 or 6 times a day not answered when rang back engaged

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM Claiming to be Sky engineer

Bitcoin scam

01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammer

Scam caller

Just answered this number, automated voice telling me a debit is about to happen on my bank account for 900 quid, press 1 if its not me. No mention of details, names etc. Blocked now and have checked the bank, so assuming SCAM. DO NOT PRESS ANY NUMBERS!

Claimed to be calling from O2, Indian call centre. Offering a 40% discount off my next bill, but could not tell me the name of the account holder. Hung up when I asked who he wanted to speak to. Said he'd send 2 text messages for me to activate the discount!!!!! Why if he was from O2, and I was with O2 he'd have my details and could active the discount automatically. Block this number.

AGGRESSIVE SCAM

Fraud. Used number to fraudulently obtain goods on credit using my details.

SCAM offering online tuition for kids. calling me 10pm at night. Sending messages to me via whatsapp. Scam

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

SCAM

Automated call about bank cards being used. Enough to worry. wanting you to press for a connection to stop. VERY SUSPICIOUS.

Fraud . A recorded message saying that a letter to the taxman had been returned and that I was going to be fined ... at which point I hung up. This is a SCAM.

Seems to be a scamming call

Claimed to be HMRC number was from Cambridge, but when trying to phone this number back it says it isn't a valid number.

Claimed to be my "network provider". Hung up.

Call from this number 1st April 2023, tried to sell me a mobile phone I note when the call came through it are up as a dry cleaners

This is Spam number. We have nothing to do with its location or business. Anita S.

text asking to save a number to my phone - scam

Claim to be my 02 provider. One of many attempts to access my account in last two days. Definitely scam. Ignore & block.

SCAM call....your Internet is finished....we need to do checks....etc

Scamming bastards sending recorded maessages that my Credit Card is being used. I told them a fictious name yet they still continued to tell me that my Account was compromised and pressed for my Account details.

Fraud

SPAM

Scammer claiming to be from icl loans.

SCAM/FRAUD It sent me a text message "Hey dad, my new number can you text me on whatsapp using this number +447925258173" My daughter, who just happens to be abroad at present, knows nothing about it. I rang her using FB messenger to check.

SCAM, someone from India pretending be calling from HMRC discussing my debts. Number blocked.

Dodgy, cold calls mid morning and asks if you have valuables for sale, his business name in Southsea is Unlocatable, will 100% either scam your gran or arrange someone to pay a visit when you are out

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

I received a telegram text message from this number https://t.me/login/24737 followed by a telephone call at 3.30 am ,then a voicemail ,dangerous I think

SCAM suggesting there had been two fraudulent payments made from our bank account.

SCAM Indian call centre, claiming to be Vodafone offering phone deals.

Somebody saying they are from a company called Warranty Box trying to sell me a fake kitchen appliance guarantee.

They say they are credit fraud company.

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

Amazon Prime Scam