1237951471 (01237951471)

Fraud

Messaging me about fraud on an account with a bank I do not use. Fraudulent number. Avoid

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

Fraud. 07961379216. "Payments made from your bank card. Let us connect to your computer and bank account."

SPAM The guy either will say you are in a lot of debt or ask if u want something from o2 . He sometimes can also turn threatening. The guy either says

This mobile number is a scam line number for fraud

SCAM

SCAM - received Santander text asking to send money to someone

SCAM

SCAM

Scammer. Block it and then forward to your mobile operator on 7726 for free

Fraud

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

SCAM

Oszustwo

SCAM

Scam, assuming that I can get a refund from their investigation about blockchain.

Telling me someone had paid £900 for online shopping on my card.

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer

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

SPAM was called from London by an Indian man who insisted he was my network provider and then asked who was? I wouldn't tell him so he again insisted he was my O2 network provider to which I replied "no you're not!" he hung up, have now blocked this number

Alleged to be bank security? Probably a scam

SCAM

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Scam recorded voice call warning of false charges to your account and requesting you to press various keys......DON`T

Scam - "calling from EE"

SCAM

person claims they are a fraudster investigator

Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

SCAM says are british gas.

SCAM - BEWARE !

Amazon SCAM call phishing for your details. Automated call, apparently from “Amazon” saying I had placed an order to be delivered to a different address to mine for £749.00. The activity was suspicious so blocked my account. Logged into my Amazon account using the official app and there is no such activity.

HMRC Scam when i said it was a scam they told me to Fu*k o*f ands hung up

Scam about parcel delivery, do not enter to link and report it.

Harassment and threats of harm

SPAM

Fraud - dangerous man

SCAM

SCAM

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

SCAM

Scammers

SCAM - Car insurance¬!?

SCAM

Scame callers watch out

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

SCAM SCAMMERS Indian call centre SCAMMERS. This is NOT a UK landline number but is a VOIP (voice over internet) call and the number is operated by IP Voice Networks Ltd, spoofing a UK Abingdon number. The callers claim to be from Car Phone Warehouse, offering cheap mobile deals. They are SCAMMERS trying to steal your money and personal details. DO NOT give them any personal information, and HANG UP

Scam call about errors from Virgin media... Usual scam crap!

SPAM

scam and lies

SCAM

Missed call from an unexpected number. No message left.

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SCAM from Vietnam hangs up after a few rings.

A BANKING SCAM. Called by this number about suspect activity on my account. Banks do not contact you with recorded messages. I have checked my account anyway and there are no outstanding transactions pending.

SCAM. I think this is a scam it was sent to me on a text per porting to come from one of my sons - it seems to be sent from Manchester and my son is somewhere not even in Uk.

Banking scam. Recorded message alerting you to two payments supposedly made on your card and asking you to press 1 to speak to someone.

SCAM

SCAM