1237963140 (01237963140)

Scam.

Telemarketing

Claimed to be from The Debt Association and will write off personal debts

Scam

Text Message Cynthia Marie Aguilar your sadly a misinformation that u have received about my person is really off although I have met someone else today and she makes me smile u just anger me cause ur awful for a human being

Received an automated call from this number purporting to represent my credit card (no name mentioned, no bank name mentioned) saying that it had been used twice, once on Amazon, and for a foreign currency transaction. Press 1 for security, 2 for customer services. SUSPECT FRAUD!!

SCAM

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

SCAM

Fraud

Scam with a kink for an undelivered parcel claiming to be evri

SCAM

Fraud. Apparently HMRC are using this number to advise people they have been avoiding tax! Hmm I'm no Sherlock but I think this might be a scam.

Accident chasers

SCAM

TAXES / HMRC

Fraud

Phoned several times, rings twice and puts phone down

SCAM

SCAM

Tried to convince me that they were from Sky and that my Internet speed wasn't appropriate. Then told me to download and app which gives them remote access to me phone. When I refused they told me I needed to pay them for the service they have just given me. Nice try!

Fraud

Scam

SCAM

SPAM

Wanted naked pics

FRAUD Meabh Corish, Meabh Smedley

SCAM British Gas Meter Replacement Scam

VEry bad line, "indian" accent. sounded like some sort of insurance scam. I have had several calls this week from 3 numbers that differ only in last 3 digits.

Someone just called me on this number 08001836411 it from virgin media block it. virgin media DO NOT PHONE there customer report it it a scam

SCAM

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

SPAM

Likely scam call claiming to be Amazon Prime

Why do they ask to call them back on another number - 01173182435 - SCAMMERS!!!!

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

currently being used for Ebay scams Exactly sam as Paul G below

SCAM they are using this phone number for a scam business ( ponzi pyramid ) and steal money, specially in Latin America .

Automated message claiming there is an outstanding criminal cases for tax fraud against me

Text message claiming to be DPD but as I regularly receive messages from them I recognise this as a scam. The link is not in correct DPD format

Silent call

SCAM about tax

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

delivery scam

SPAM

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

SCAM

SCAM

SPAM

Scam call, saying payments taken from my account, do not interact with these people.

SCAM

Called today 03.05.23 around 13:20 stating they were from EE, however got my name wrong. Hung up the call, reported to TPS

SCAM

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

Fraud

SCAM

SCAM Man said he's from Currys to upgrade my plan . I gave him really hard time as he deserved it. I asked him what was mu current plan he didn'tkno . I asked him how he offers me upgrade without knowing my current plan or even name. He couldn't answer what happened at school and why he couldn't find a better job rather than scamming people. He got rude and frustrated because I asked to speak with supervisor, manager, anyone above him CEO even for every question I got "I am the. ... " hahah the

Fraud

SCAM

Scam banking texts

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

Scam saying there from your bank and I've paid amazon over 1300 pounds and the bank need to authorise this press 1 to confirm 2 to speak to someone it's a automated message just ignore it

SCAM. They say they are ringing from Barclays Bank and tried to get me to go into the app to activate a code. After I said I wasn't happy doing it and that I would ring them back, they rang off. I have since rang Barclays and they hadn't called me. SO PLEASE BEWARE!!

SCAM says he's on an oil rig asking for money.

SCAM

Someone called "John" with a strong Indian accent supposedly calling form Virgin Media about my broadband speed. If you dial this number it gets you to Leeds General Infirmary...