1237984825 (01237984825)

Said he was Dave the joiner and had done work for me in the past a lie

silent call. no answer.

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

SCAM Fraud solar energy scam. Pretends to know who the homeowner is. Female English voice. Complete and utter scam. This is a dangerous number. I’d suggest you block it.

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

Fraud. A record machine tells you are in debt of £79 to E-ON. I don’t have any contract or connection at all with that company

Fraud

SCAM

SCAM Auto generated voice claiming that an Amazon order had been made and attempted to get me to sign in with them.

Fraud

07949489814 Just a blank message. Supposedly from Europe somewhere. Probably a scam. Blocked and deleted.

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

4th March 2022 Called on my friends phone but hung up when I answered. My friend died three months ago and as executer for his estate I have his phone. Call log shows they also called on 22nd Feb 2022 but no message left so the number has been active for at least two weeks.

They claim they are from the Amex fraud team, and told you that your Amex account is scammed and tried to help you block your Amex account. They also told you your iPhone is hacked and all your information in iCloud is in another phone, so all your bank accounts are in danger and you need to block all your bank accounts, and asked you what other bank accounts you have. IMPORTANT!!!! AWARE!!! They will ask you to download an app from Anydesk.com, DON'T do it. This is an app for them to control your mobile

Fraud- catfishing

SCAM

SCAM. Claim you called them for info.

Account Hijack scammer- purported to be O2.

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

Scam call proposing to get money back from a (non existing) investment in a bit coin company that has lost its license. Difficult to understand the overseas accent. Waste of time. Who believes this rubbish?

I rang this number as called at 18.30pm and the ring tone sounded international then got put through to a robotic voice that just said all my agents are busy right now I’ll be sure to call you back! Blocked!

SPAM

Fraud - fake HMRC

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

SCAM

Telemarketing

SCAM, 'we've been informed that you were a part of an car accident that wasn't your fault'

SCAM Said they have a refund from HMRC because I incorrectly paid tax on a PPI claim which I did not make. Scary that they have my mobile number, my name and my post code thought. Someone being selling my data.

Maybe a spam call about tax registration

Text Message- Purports to be from O2, "Unable to process your latest bill etc" Dangerous link attached.

SCAM. Saying that they are my bank and that I have made a purchase from Amazon for £360 and international bankers order for £1400. I terminated the call at this point

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

SCAM

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- his fake company is Terabyte Computer Services L1X 0A3

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

SCAM

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

DANGER DANGER Checked on my phone .... its Nagorno karabakh & It's DEFINITELY DEFINITELY a SCAM. PLEASE BEWARE...

SCAM

A mans voice announced that we had 2 unauthorised transactions on our bank account - quoted two amounts - then it was press 1, press 2 etc etc. Checked our account and nothing unauthorised there.

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

Information Information SCAM

Claimed to be from the VAT. I didn't believe them. We have accountants and all our HMRC dealings are up to date. Rascals.

Scam BLOCK THIS NUMBER

Twice so far this number has called me they said hello then they hung up The calls lasted for 9 seconds and 11 seconds respectively Annoying Im waiting for a third call Might be a scam If it was a legit call they would not have hung up My advice is to let them speak let them say who they are let them do all the talking and say nothing

Scam. Claimed to be from the credit investigation department. Hung up.

Fraud fake call stating that my Mastercard had been used abroad in the last five minutes etc- definite fraudulent call

TAXES / HMRC