1237985404 (01237985404)

Fraud

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

Clearly a scam text about a DPD parcel delivery

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

SPAM Fraud Fraud SPAM SCAM Fraud SPAM Fraud Silent call

SPAM SCAM

Автоматизирано обаждане Обаждане ИЗМАМА

Scam phone call pretending payments taken from account,not first to come from a Merthyr landline, if you ring it later it don’t exist, seem to ring in mornings about 8-25 am .

Post Office scam. Post-Office: Your parcel has been redirected to your local branch due to an unpaid shipping fee. To reschedule visit: http://mypackage-redelivery.com

Another text message with attached link sent by fraydsters trying ti SCAM you out of your details. Report immediately to Actionfraud, a reward may be offered for informarion that leads to a conviction.

Suspected Fraud

Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.

I answered a call from this number. The person claimed to be called James from a company called Relief Energy. So far as I can determine, there is no official record of any such company, making me certain that it is a scam.

It a SPAM ,

SCAM

Contacted via WhatsApp this number first: 07818964432 and then called from: 01315329304, pretending to be a real recruitment company( Huntress Recruitment )! I double checked the numbers with the REAL recruitment company and those numbers don't belong to Huntress Recruitment, same for this number 01315329304! Further details....the person who contacted said ''her name is Samantha'' the the WhatsApp account is registered under May Sinclair. DON'T GET SCAMMED,CAREFULL!

SCAM - claiming to be BT Openreach doing routine checks becuase of server issues.

Recieved call from this number on my work phone. I am a building manager located in Auckland, New Zealand and have nothing to do with the locality it is based in. Going by past experience calls to my work phone from overseas numbers are always scams, didn't answer and having looked on this website it appears I was correct.

Fraud SCAM

Fraud

SPAM

scam caller pretending to be from sky

Scam - purporting to be from Visa regarding. This number is 'unrecognised' by BT.

01202627797 called today. It was automated and said they were from Visa fraud team. They were holding a payment of £800 (and something) pounds which was a suspicious payment on a gambling site in America. I was told to press 1 if this wasn't me and to be connected to the fraud team. Obviously I just hung up, searched the number which didn't come up with anything, I checked my bank accounts and rang the bank's fraud number. As I thought, it was a scam.

SCAM A recorded message claiming to be from Barclaycard

SPAM

Scam call

They said theynwere BT Openreach. Tried to get me to give them access to my IP address. Scammers

SCAM call. Robot call threatening jail time.

01928715932 Delhi scammers, So first bank security Then visa security… Last week it was my internet provider, Sky, but internet … Dumb ass Delhi scammers.

Pre-recorded female voice "your amazon accouunt.........has been billed (large £ amount) press 1 etc. Scam,

SCAM Fraud

Scam call saying it was from "Bank Security"

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

SCAM - bank security

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

Spammed me with calls over a few days that I kept missing. When I picked up, they claimed to be from Steadman-Chase in London. I didn't really believe them and they tried to convince me to invest, along with trying to throw terms at me to sound smart. When they finally accepted that I wasn't interested, they abruptly hung up. Block this number!

Scam

I received a text from this number which is most likely phishing. The text was written in Swedish (I live in Sweden) and stated that I had an unpaid parking debt and provided a link - which I didn't follow. The link was "http://Inbq.link/ZYSDt8" I have no parking debts so can only presume that the link led to a site asking for my bank details.

Scammer

SPAM

SCAM approached me as their mum

SCAM

SCAM

23/12/2022 Scam caller who called about housing repairs for reported defects.

SCAM EBay Payment notice for a TV purchase - £1200. Second sentence is phone this number if you didn't buy it ........

Financial Scam call

Silent call. Called me at 9:10 on a Saturday morning. I answered the call but it was silent and they hung up. It's likely automated 'robot' calls to test whether a phone number is in use/active.

SCAM

SCAM. Literally the same prerecorded message I received from (another scam number) 07474038112 already today. £900 fraudulent transaction supposedly made from visa account. I wish the scammers a long life of constant suffering for their actions.

Automated message advising that my visa card had been charged with several large amounts. Not true.

SCAM

Received a call from 01156772574, they claimed to be from Virgin media and offered a contract renewal for a Samsung S23 unlimited texts/mins and internet all for £25/month. Please whatever you do, do not give your financial details to these Indian scammers! They are using an IP phone network to impersonate Virgin media and try to obtain your account details and the long number on your credit/debit card! I almost fell for the scam and had provided all my details (DOB, Bank account number and sort code, full

Fraud SPAM SCAM Paid number I answered. There was silence, then the caller hung up.

Had a call supposedly from Amazon so say my subscription could not be collected. This is a fake number

Fraud