1237961293 (01237961293)

Fraud

SCAM... call from Robert Norris to my 83 year old father in law claiming to be from tsb fraud team and attempting to get access to his internet banking.

Tried to scam me by calling my phone and asked for my email address. Then I was told to check my email for a password to allow her to add me to her address list because she allegedly lost her list. When I checked the email message it was a code authorizing to reset my Facebook password, so I did not give the information. This person was even messaging in our native dialect. She avoided talking to me live though when I answered her call the first time, and just sent the message asking for my email.

Please DO NOT CALL BACK this number it is sketchy and fraudulent! [ignore the positive sent earlier it was sent accidentally]

Paid number

SPAM

SCAM text claiming payment for Amazon account clearly a fraud avoid at all costs

This number is used by scammers. My experience is that they advised me that my PayPal account had been used suspiciously, and invited me to call this number and get the supposed transaction cleared. What made this so dangerous, was the fact that they used the Paypal site giving this number to contact to resolve the problem. Very cute, they nearly caught me, but they asked too many questions about bank accounts, which set the alarm bells ringing. Asked why, the call was terminated.

Recorded message claiming to be bank security but does not say which bank.Absolute scam.

SCAM

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Probably a scam. Automated voice warning about aVisa transaction.

Banking scam. Tried to get me to move money into a new "safe" account. Told them where to go and hung up. Please beware of this type of fraud.

Scam

Be aware of this number. It's scam , fraud , and dangerous. If you received a phone call or a text message do not reply. Block and report them.

The male voice said they were calling from my bank to inform me that a large sum of money had been sent abroad and a purchase had been made on Amazon. The instructions were to press number 1 or 3 to speak to someone. At this poit I hung up.

Scam…recorded male announcing a bank alert…no mention of which bank etc. The usual suspects…

Scam

SCAM Message send to click the link.

SCAM

SPAM - so many calls from this number and very similar ones.

Scam

Don't bother, it seems sus

Accident Try to convince you about payment for an accident. They have your name and mobile number.

TAXES / HMRC scam

Text Message SPAM Fraud SCAM

Scam call started swearing at me shocking people avoid

Insurance number, scam harassment

Automated call SCAM

SCAM claimed to be about authorising bank payments

Swindler

Suspicious number asking for money

Asian man calling himself Alex and offering free roof insulation survey. I knew right away this was a scam so I wound him up with a false address and conflicting postcode which he had to keep on checking and managed to waste 30 minutes of his time. THESE ARE CRIMINALS

SCAM claim to be from the National Lottery asking for bank details

Something about Bitcoin

SPAM

SCAM Caller would not identify herself or the "company" she was representing. Most likely a scammer.

It's a scam number, be aware.

Robbing Bastards

SCAM Fraud

Scam amazon fake phone call, humg up and blocked!!

Fake Cyber Security, claiming to be from USA

This is the latest spoof number in the "Carphone Warehouse" scam - they aren't Carphone Warehouse but a bunch of crooks after your bank details.

Fraud

SCAM

SPAM

SCAM

SCAM

+447842669001 Texted me clic on link to get parcel re delivered. SCAM

Safe number Courier Medical Paid number

Said he was phoning about how we pay our energy bill. Asked for full name,address,DOB,to confirm my identity! I held back and did not supply details as I suspected the call could be a scam. He offered to send an email (knew my email address) and then phone back. I told him to call in an hour as I was busy. No email received and he has not called back. When I checked this number on 'who called me' it made me super-glad I didn't fall for it. This is the most sophisticated scam call I have received - BEWARE !!

SCAM

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

SCAM Fraud

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

Fraud

Fraud

Stock fraud

Russian scammer I suspect. Number blocked

TIS PERSON IS A SCAMER, HE STEALED MY MONEY IN CROCK AFFAIR

Revolut scam

Scam recorded call concerning visa credit card I don't have a card so this must be a scam