1237893945 (01237893945)

SCAM SPAM Fraud

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

O2 scam Dont give them any details If you receive two text messages while they are on the call just delete them Dont give them the number contained in the second message

SCAM saying Hi mum which is strange as I'm a man, don't reply to this number it's definitely a scam.

Fraud on clause contact COVID. "Click on link to order PCR"

Revolut Bank

Rang then hung up after answering. Possible scam

Auto electronic message regarding payment on my card. I doubt it is real.

SCAM

SCAM for financial offer

SCAM parcel missed delivery asking for details for reschedule including payment

SPAM

ian m gallagher, chief journalist at the time on sunday

SCAM. Offering loans and asking for bank details

SCAM

SCAM - pretending to be the police

SPAM

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

SCAM Probably a scam. Referring to a government energy grant scheme.

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.

SCAM. Pretends to be a solar panel scheme "in your area".

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

Sales call Fraud

Paid number Fraud SPAM SCAM - received a missed call and no voicemail. Dialled back as was expecting a different call, yet got charged an automatic premium rate without an answer.

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.

Fraud SPAM SCAM Paid number

SPAM - fake vodafone number, asking for personal details to then 'send me a new phone'. You know the type of calls

Just been texted by this mobile number,says a direct debit has been set up for a Ruby Daniels.Then asked to click on the link if it wasnt me.SCAM SCAM SCAM

Scam

SCAM Said they were O2. Very convincing. Sent an OTP, like a fool, I gave it to them. By the time their call ended, and I got through to O2 (max 10 minutes), they’d already changed my email and postal addresses. O2 tell me the only time they will ask for the OTP is when a customer calls them. Looks like I stopped them in time, all details now changed, and security info changed, but be careful people. I’m a cautious type, but they fooled me

Scammers with accent.

SPAM incomplete delivery missing fee - text SCAMSCAM

SCAM

SPAM

under cover of professional questions the person confuses linkdin and tinder

Said "Hi I'm Mike calling from" and then hung up.

Ce numero est de la FRAUDE.ils m ont volés plus de $100.00 canadien et je ne veux plus qu ils m appellent.Que dois je faire??

facebook hacker!!

Fraud

SCAM

Caller said he was Virgin Media Technical Department and believed I was having trouble with my internet speed. He wanted me to do a speed test but when I said that I couldn't do that he disconnected. I've been with Virgin for many years and they've never phoned me in the past. As far as I'm aware, Virgin never phone customers when there's any problem so I'm rating this call as dangerous.

SCAM Fraud Scummy behaviour

Asian woman pretending to be from amazon stating a phone had been bought in my account wanting 6digit pin Total scam to get in your amazon.. Beware fraud

Fraud

Abusing fake advertising seller, after I emailed him back saying I wasn't interested in the "advert" in the "planning handbook" after he implied that he was working on behalf of the planning department when infact he has nothing to do with it. AVOID AT ALL COSTS!!

SCAM - DID NOT RECOGNIZE OR ANSWER

Scam

SPAM at best SCAM at worst. hung up when answered.

Fraud Fraud

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.

SCAM

Its a scam and fraud

SCAM Same old insurance refund scam

Fraud

SCAM

SPAM

SCAM

SCAM

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!