1237872702 (01237872702)

Spam

It reported to be from Santander fraud department, asking to reply y or n to a text about an attempted purchase at Argos. Blocked the number and reported it as SPAM.

SCAM . . . . . starts with a text "Where are you? I'm waiting for you". If you reply you will be marked down as a 'responder' and active with replying to texts (or even worse, possibly phone calls). Simply ignore it and block the number.

SCAM delivery txt had to click link to get redelivery, deleted, strange coincidence I was actually waiting for a parcel to delivered, this has happened before

Automated message supposedly to be from my bank about charges to my account, the first for £700. I hung up as sure it's a scam. My bank doesn't contact me this way, or in this manner. Double checked and all is fine. My bank has been very good so far at spotting fraudulent debits. This looked like a local number so it could appear legitimate. I expect there was a number to press to connect with scammer. Despicable people.

Claims to ups it a spam call

Automated voice telling me somebody was trying to withdraw money form my visa account suspect it is a scam as my bank will send me text and ask me to verify by logging into my account

SCAM - claiming that I have been in close contact with someone who has recently "isolating" please order a test kit. - Tesco mobile

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

"The number is not recognised" by BT

Caller said she was from Microsoft that they had been a security leak on my computer. Microsoft do not make such calls

SPAM

I was scammed on Facebook I sent 1000 deposit for the digger

Called my son saying they were from HMRC wanting a payment and to press number 1, he didn't as knew this wasn't HMRC, as it's for a Dental practice in London. Obviously it's a fraudulent company using their number via the Web.

SCAM They sent a text message pretending to be my bank and asking me to answer Y/N to a large payment I didn't make.

Fraud SCAM SCAM / FRAUD Call claiming to be from 'Bank Security Department' (no bank name) stating there had been two transactions made today that were suspicious transactions. Press 1 to allow the transactions or 3 to speak to an advisor.

evri delivery scam :) apparently i must reschedule a new delivery date!!! oh my!!!

Scam.

TAXES / HMRC Automated call SCAM

SPAM

Banking Fraud

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

scam call. blockchain type scam from call centre in asia

SPAM Fraud SCAM

Appeared on my mobile no idea what or who it is

Called me; recorded message started 'This is a Bank Notification'. We have received two charges . .' Obvious nonsense, I ended the call.. This has all the hallmarks of a potential SCAM. Do not respond.

Fraud

Rings number then doesnt speak.

SCAM

SCAM call pretend from Revolut

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

SCAM This number is used for advance fee scam online in the freelancer site

SCAM SPAM Fraud

This is a scam. Callers want you to confirm Amazon payments and bank transfers. Need bank details to proceed. IGNORE.

Bank/Lonas

SCAM

SPAM

TRUFFA

prob some indian scam call

SCAM

SCAM

SPAM

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

Boiler room investment scam claiming I had opened an account with them (which I had not).

Fraud

SPAM

Fraud

SCAM

Tried to scam me £129 for EE top up and I don't even use it so it was a big red flag to me

under cover of professional questions the person confuses linkdin and tinder

Visa scam

I dont answer because of information on this site thanks but the number has called daily for a week

SCAM - Pretending to be PayPal

Banking Automated call SCAM

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

SCAM

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-

حقير

Threatening phone call re a “non existent” outstanding balance on a television contract. After hanging up on them they immediately rang me back with a very aggressive attitude. Refused to accept that I don’t have such a thing and they responded by saying they would be withdrawing £400 from my credit card. I have alerted my credit card company that this has happened and hopefully it goes no further.

SCAM / SPAM

Automated voice claiming to be calling from my bank about possible card fraud. I put the phone down.

Spam

SCAM

SPAM

Spammer pretending to be HMRC

Its a scam and fraud