1237981272 (01237981272)

Just had a PayPal request to call this number. Due to suspicious activity on my account, I’ve checked my account and there is no suspicious activity. Clearly a scam request

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

SPAM

SCAM Claiming to be from my bank stating that a large amount of money was withdrawn from my account. Checked with my bank and they said that it is a scam. ???? Scum

Spam phone cal adivisng activity on my credit card

Bank scam asked about Visa

Bank/Lonas

10 calls to myself and my partner continued even though we opted out of marketing from the beginning and after asking to be removed from call lists

Amazon scam trying to get me to download anydesk app so they could access my phone

This caller left an automated recorded scam message saying "your card has been charged with two payments" and asking me to press for for assistance. BEWARE if you receive similar calls.

SCAM

SCAM

premium rate number, leaves a missed call on your phone then charges a fortune when you call back ! scammer

02078469294 [email protected] [email protected] All Scam/Fraud

Fraud

SCAM

SPAM

01763248650 Number falsely displayed by call from bank account phishing thieves. (The number belongs to a legitimate UK engineering company, but the call is not from them.)

Fraud credit card fraud!

This number is fishing for a live person, to scam you out of your well earned money. Do not give them the time or day.

SCAM

Call from this number 1st April 2023, tried to sell me a mobile phone I note when the call came through it are up as a dry cleaners

SPAM SCAM Given as a customer service number on a spam email titled "Ebay receipt". I don't have an ebay account so no doubt it's BS.

Fraud. Pretending to text their mum saying their phone was damaged and to save this as their new number. Presumably would look for money for a new phone after replying

That was an automated call talking about a bank

SCAM text to say a parcel was unable to be delivered

rings on a regular basis - never speaks

Scammer pretending to be from BT. Said hackers were active on my BT account and wanted all kinds of information about my broadband and devices. I'm not with BT so refused and he threatened to disconnect my service if I didn't comply... Absolute scum - beware!

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SCAM

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"

Fraud. Amazon fraud scam. Dangerous. End call and block number.

Said MasterCard about blocking overseas transaction

Fraud- says there has been fraud action on my cards

SPAM

Scam

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Automated message saying HMRC court proceedings press 1 to speak to an agent.. So I hung up. suspected fraud.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Scam

Scam call pretending to be Virgin Media

Calls and doesnt speak when I pick up

Said MasterCard about blocking overseas transaction

SCAM Be aware of this number always used to make a scam by trying to get bank details or asking for a transfer to receive a gift

Spoofed number recorded message bank scam.

Claimed to be from O2. Scam.

Scam called and didn't leave message

HMRC SCAM

SPAM

SCAM Fraud SCAM

Recorded message, about Inland Revenue debt

SCAM - left voicemail saying they were taking legal action if i didnt press one

premium number, i do not recall using it

SCAM - Hung up as soon as answered.

Autodialler following Amazon scam call with American accent. Just hangs up.

Automated bank security call - obviously a scam call.

SPAM! Claiming to be from O2 - I haven't got an O2 account. Just phishing!

SCAM claimed to be from Amazon calling about my order for an iphone. Said I would be charged £900. Hung up at this point.

SPAM