1237980028 (01237980028)

TAXES / HMRC SCAM

Did not identify themselves on the message but it was about an international money transfer on a debit of credit card. told to press 1 to cancel or 2 to speak to an advisor. I treated this as a phishing call, ignored the instruction and blocked the number.

SCAM

Fraud - Pretending to be HMRC

SPAM

SCAM warranty scammer that got angry when i said i will add the number to a scammer list

SCAM

Scammers

Scammer

Scam

SCAM tells me my Apple Pay has been deactivated…said visit the link immediately. There nothing wrong with my Apple Pay .

Indian cats talking S..t

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

SCAM They pretend to rent apartments through booking.com, after you send them prepayement they cancel your booking and erase the posting.

SCAM

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

who is the name of person

SCAM

Fraud 02, How to track these down? Based in Mumbai no doubt.

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

SCAM

This number sounds like a scam. Phone message left by well spoken woman about £300 Amazon charge and £1100 international money transfer against our account. Press 1 to cancel, 2 to speak to their support team. No mention of which bank or card.

SCAM

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM. Automated message regarding use of a credit card on Amazon stating that fraudulent transactions may have been made, "Press 1 to speak to to our security team". NO THANKS

Recorded message claiming to be Bank Security informing me of two transactions one of £700 I then put the phone down

SCAM Fraud - Said they were from Sky offering refund because of issues with phone and internet- We don't have any sky package and the person had quoted the family name but were sketchy with first name and even misspelt it when I was pushing who they wanted to talk to and then they hanged up when I said it was a scam call.

Fraud

Phishing scam

SPAM

Just called twice. Left two silent voicemails. Not nice at all. I wish i could punch them on the nose. Make them think twice next time.

SCAM says post office has my parcel pay delivery charges. Not on your life.

SCAM

Fraud

Scammers

SCAM

Fraud

01997617598 I don't answer unknown numbers. With 575 searches for this number, it is obviously a scam / spam / dodgy / fraudulent number

SCAM Almost certainly a spoofed number used by the scamming scumbags of India.

SPAM Appointment approved! See you soon. You can pass through our office

SCAM

SCAM from HMRC Debt collections

Believed to be a scam involving bank scare tactics

DANGEROUS SCAM. The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answered "hello" or anything else then the line will be detected as 'a voice line' and you'll likely be called back later by a very clever con-artist! They may say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but NEVER give your address, if they're

Fraud

SPAM SPAM Call center SCAM

SCAM Automated call Banking

Rang me said I rang them forin people random call pranks

Scam

Answered call and it was a recorded Chinese language voice recording not sure where this is from I just ended the call and put a block on this number.

Sales call - SPAM SCAM This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director rec

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

Fraudulent email with this link pretending to be eBay’s customer service

SCAM

SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.

Cheaper gas/electricity bullshit

Recorded message telling me that money had been debited from my Amazon account. Presumably a scam.

Este número pertenecía a una amiga lo pagaba su novio; esta se separó y ahora el sicopata la molesta de todas las formas posibles! Aparece q está en Inglaterra y es de Miami usa el numero; y lo está usando para hablar con sus contactos haciéndose pasar por ella atentos

What is ur problem Cynthia