1237956072 (01237956072)

Scam

Man with good English African voice, knew my first name and claimed to be from my property repairs. Clearly he was a liar as he had no connection to my area nor the my property ownership.

Missed call and call me and just bip bip

Ping call

Fraud SPAM SCAM

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Fraud

Call center, SCAM. Claimed to be calling on behalf of mobile phone provider but didn't know who owned the phone and wanted name and address. Wouldn't give his name when challenged. Loud call centre. Strong Indian accent. Called mid Sunday afternoon.

I was called yesterday by quite a polite guy asking me how much I pay for Broadband I said I was unsure and he told me about a Sky package that would cost me 19month with no set up fees and would include Broadband 350 channels including Sky Entertainment Package Netflix and Discovery Plus After 18 months it would increase unless I telephoned them I said I would need to think about it and he said I will arrange a quotcallbackquot tomorrow Today I was called back but alarm bells rung and then he hung up

SCAM pretending to be mastercard.

Scam asking for temporary loan

SCAM

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

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!, Call centre, FRAUD AMAZON and Banking, FRAUD Fraud!, Fraud! Fraud Fraud Fraud

Was the bank security had two debit cards payment one for Amazon and second for somewhere else dial one to cancel or two to get an advisor

Weirdo peddling over priced products. Blocked and reported.

Claiming to be something to do with bt internet lines. I’m on Virgin

Have had calls and a text message from this number contacting me about my SSE business account I do not have an SSE account and I do not have a business On my message they addressed me as Himalayan Dine In Annoying Blocked the number but they can still leave voicemails

Call was a recorded message claiming to be from "Bank Security" Very obvious scam attempt., despite the fact that the female voice had a good southern English accent and good grammar.

SCAM

TAXES / HMRC

Silent call

SCAM

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

Reckon scam call purporting to be Amazon and failure of prime subscription

Scam call stating account been charged 2 amounts from account not specified Blocked!

SCAM Pretending to be your bank saying amazon purchases have been made.

SCAM

SCAM

SCAM it's a scam on WhatsApp don't trust it you get a message or a number saying about investment on what's app thay are all scams we are anonymous we are legin we do not forgave we do not forget expect us sca.

SCAM sending me texts claiming to be my bank

Fraud

SCAM

SPAM SCAM

Oplichting

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

SCAM AMAZON SCAM Recorded message from 'Amazon' telling me my Prime membership is up for renewal (it isn't). Obvious scam.

Survey

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

Called a couple of times, hung up before I answered, the number seems to come from the Russian Federation, I know I have family in a few countries around the world but definitely NONE in Russia, beware it could be a scam.

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

SCAM.

Telemarketing

Passive internet income

SPAM Fraud Received message on Whats app. I dont know this person I am from Czech Republic.

Fraud

Usual scam about large amount being withdrawn from Visa card.Recorded voice.

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

Fraud

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

scam