1237983279 (01237983279)

SPAM SCAM Banking Fraud

Scam trying to gain financial information

SCAM Called saying they were from BT and my internet speed had been reported as an issue. A technician are working on it, but it was software on my router that was wrong. Got me to look up internet speed. Gave them fake results, which would have been top drawer, to be told they were not good Passed me to another technician to get me to open windows run and enter 'www.anydesk.com'. That scam has been doing the rounds for years. Told them I worked in IT, and they hung up!

Scammers

Fraud

Fraud , claimed to be bank security

SCAM

Claimed to be from Microsoft but I doubt it

It's a scammer/spam learn how to teach basic English from home no experience required. Earn between £100-£300 per day this link is from WhatsApp DO NOT click the link! Reported.

Visa debit scam, saying £900 payment from account. Blocked.

SCAM Says it's o2

SPAM

SCAM , says internet has been compromised asks to download software onto your devices,Fraud

Trojan Your delivery has been sent to the specified location, Please check. http://tinyurl.com/**********

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Person called my house while I was at work. Spoke to my wife and stated he was our "television Provider" and needed to know our phone number, and billing information. When my wife asked him what television provider we had he answered "Comcast". We don't have Comcast we don't even have Cable. So this guy goes silent and then asked to speak with her Husband. When my wife finally lets the guy know that she knows hes a scammer he proceeds to tell her that he has a huge dick and he would like

SCAM

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

SPAM claimed to be B/T OPEN REACH, however wouldn't say who B/T are, when pushed the caller hung up, didn't even say "good bye" how rude, also didn't have a UK accent,

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

SCAM call regarding refund for overpaid appliance insurance. Knew my full name. Call came in on landline.

SCAM

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

Safe number Friendly number Call center SPAM

SCAM

Steven the scammer from Fast Home Buying Group

SPAM

This number is dangerous ????

Fraud

SPAM

Fraud

SPAM

Negative number its an Amazon prime scam

This is crap Simon again on another dodgy number. Simon is useless at attempted deliveries. Scam

SCAM

Unsolicited cold call, when rang back out of curiosity they start asking for personal details without any indication what they are doing with the data. Blocked.

Fraud

silent call. no answer.

This phone number is associated with a Phishing Text proportioning to be from HSBC treat with scepticism treat as dangerous

“Hiya mum” new number scam. Reported.

Usual pre-recorded rubbish about suspicious transactions. Hung up. Clearly as scam!

SCAM

Bank scam. Pretending to be from Santander fraud team. Hang up!

SCAM 02085535974

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

SCAM

Fraudulent txt. I was expecting a parcel delivery and received a txt from this number asking for my name, postcode and date of birth. It then asked for my debit card details, this request made me suspicious so obviously I didn't continue. My usual delivery man has just delivered my parcel and confirmed this would have been a fraudulent txt. Please do be careful, this txt seemed legitimate.

Proudly admitted that he scams people out of lots of money

Scam call reporting to be from a Bank.

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

Rang me claiming to be from ‘social housing’, I queried which one and she said ‘the council’. Told her to stop harassing me and she starts saying ‘you’re no one, who do you think you are telling me what to do’. She not so politely got told where to go.

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

Claimed to be from currys PC World but hung up Would say this was more dangerous than annoying based on another review. Obviously a scam caller and could easily be believed by an older or vulnerable person.

O2 scam using Cardiff number thick indian accent I questioned the location and was hung up on

Fraud

VISA card scam.

Usual threats SCAM

Part of amazon scam. Be very careful answering this caller.

SPAM. Girl said that they deal with all council/housing association repairs, and did I have any outstanding. I said they don't deal with ours & she rudely said yes we do. I hung up. Can't remember the name as I couldn't understand her

Impersonation attempt

Contacted N/W they advised me it has been flagged as a BANKING SCAM. BLOCK THIS NUMBER.