1237961026 (01237961026)

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.

SCAM

SCAM: Apparently i have life insurance with Aviva. This is news to me

Called @ 14.25 on 06/02/2023. Asian/Indian voice claiming to be from 'Traffic Management Services'. Call is purporting to be able to help with an accident within the last 2 years. I haven't had an accident in over 15 years. Told caller to cancel the call for the above reason.

SCAM. Making out you owe the tax man

be aware of this number and the company they are after people money

SCAM

maybe a scam

SCAM Recorded message pretending to be from Amazon telling some rubbish about your account and telling you to press 1 where I expect you'll be told more rubbish and give your info about your bank account so they can steal your money. Beware! Dangerous!

Fraud

Fraud SCAM SPAM AMAZON

SCAM

SCAM

This phone number is responsible for calling a friends place of work and saying vicious lies to try and get them fired from their job.

SCAM Text from a fake NHS number suggesting I had been in contact with a Omicron covid case. They also sent a website link which contains viruses.

Fraud call about acction on card no company name saying £700 to amizon and £2000 on money transfer site press1 to action 2 to speak to adviser also it was a recorded message.

SPAM someone with Indian voice asking if have ordered I phone from amazon so put phone down,

Call alleging to be from Amazon querying £799 charge to my account which was probably fictitious- request to press 1 - did not do so and rang off. Probably a scam.

SCAM Something related with Facebook META, but asked for personal information

SCAM

SCAM on Facebook market place do not buy from them!!

This is a bogus number hang up

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

automated message thanking me for amazon order and that I would be charged....( hung up at this point)

SCAM

SCAM

SPAM

Scammers pretending to be HMRC

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

SCAM

Automated call saying from bank security about 3 lots of money taken from account.getting lot of similar calls from this pinpointed address

Fraud

Typical AnyDesk - scammer. DON'T let them gain control over your computer!

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

"James at Compare My Policy" life insurance scam.

Amazon subscription scam

Fraud SPAM SCAM

Automated call claiming to be from bank security department., telling me about suspicious transactions on my card. Since no bank was identified and my name was not requested, I hung up.

Scam caller; Automated call claiming to be visa security

Fraud

This number tried to call me on March 31st but I didn’t answer. Possibly a scam.

SCAM "Hot Asian girl" says on whatsapp "Good morning"

SPAM nr don’t answer

Cold caller claiming to be wanting to do a "young persons disability survey". Probably computer generated dialling since I am ex-directory and they had no idea as to the age generation they were talking to.

AMAZON recorded message saying auto renewal of account for £79 will be taken from your account, press onto to speak to a representative. I hung up, twice in the last couple of days I have received this call

Fraud

Indian call centre trying to sell life insurance, this isn't a call from Cheltenham!!

SPAM

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

These people claim to be life insurance but are abusive and rude on the phone. They won't stop calling

SPAM

Cold call claiming to be about my Life insurance from "MEH", they had my name but no details as to who my provider(s) were. Talking about issue of not being covered due to non-disclosure for older policies. Claimed not to be sales, but during the call I did hear in the background applause and cheers (which indicates someone did make a sale in the same room). I suspect it is a scam designed either to sell you a product or get information about your existing products

SCAM Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I had received the same call minutes earlier from a number that was 2 digits different - 01279906021 Disconnected the call & reported it and the number to the ICO

SCAM A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

texted mum (that would apparently be me) that he smashed his phone and to urgently TEXT another number (his friend) :)))) what a joke. obviously a scammer.

SPAM SCAM

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

Fraud