1237989024 (01237989024)

SCAM Caller scamming on bank details

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

SCAM

This was a scam call claiming to be from a restaurant I visited recently through OpenTable, they got my card info before phoning back on a private number claiming to be from Santander.

Amazon Prime scam

SCAM Message says:- Post Office: Your package has been sent to your local post office due to an unpaid shipping fee. To schedule a delivery visit https://pack-relocation.com This is a something I get quite a few off from different numbers!

SPAM

SCAM

Fraud SCAM

Repeated calls from a non english speaker to tell me that I've registered for "online trading" re Brexit. I told them to go away and delete my number POLITELY on the first call, thereafter not so much.

SCAM: Someone called me to tell me that I had a certain amount of Bitcoin somewhere in an online wallet. When I did not respond the way she expected, she terminated the call.

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)

Indicated a false transactions from bank - press 1 to stop.

Telling me I can have a 40%reduction on my 02 bills I said I’m not stupid go away or words like that. The accent was so strong I could hardly understand her

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Evri delivery scam..blocked and reported.

SCAM

SCAM Survey Sales call Fraud Hard to understand accent They start to ask about dishwashers, fridges etc. Then they ask about life insurance and investment. Unsure where did they get my phone number and name. Please don't disclose any personal info. It is probably a scam.

This number has called me 2 times in a minute while I was on another call. And it's not allowed me to call back. This number is restricted to receive calls. Possibly it's scam.

Fraud. HMRC Scam

Usual SCAM - this time looking like a local phone no - they're getting sneakier! Same old Automated Scam message - Amazon & International Money Transfer (aye, aye..,heard this **** for years). Then they invite you to press 1 or 2 to speak to your Scammer - for Identity Theft, or Fraud. One day this criminal harrassment will end - til then, keep Blocking these Scammers - don't answer any unknown callers/texters/emails/ spurious ads,etc. A real human will leave you a living human message. Stay SAFE fo

Fraud! SCAM! Received fake message requesting personal and bank card details to redeliver an EVRI parcel, through https://evri-parcelsecure.com. DO NOT PROVIDE YOUR PERSONAL INFORMATION!!! This is a SCAM!!!

under cover of professional questions the person confuses linkdin and tinder

Fraud SCAM

Scam

Answered the call and heard an automated voice claiming that HMRC would be initiating legal proceedings against me. Terminated the call before they got any further. Very dodgy.

01214683097 No message left on mobile. Likely spam scam theft fraud con phishing. Avoid & block.

Pretending to be security from bank. It isn't. It's a dangerous scam. Block and do not give them any info. Dangerous.

Fraud / Scam Automated recording with an American accent “calling” from financial authority informing me about the fraud.SCAM Fraud

SCAM

SPAM

Random guy from Manchester prob scammer

Fraud

Fraud

SCAM Call regarding criminal case against my name. They charge you when you call back

Its a scam and fraud

Amazon Scam - apparently a £793 suspicious transaction had gone through and I needed to press "1" to talk to somebody...........I don't think so -do you?!!!!! :)

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

SCAM Asked to speak to me by name and then hung up when I confirmed it was me. Possible scam or fishing for info. Number now blocked. Also had a missed call an hour earlier from 02038077025 so suspect same people.

Fraud

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

This number is DANGEROUS! My son with special needs got a barrage of calls from this number spoofing police calls that he got involved in a car accident on the M5, another call saying that they are bailiffs saying that they owe them £1,600. Incident reported to the police already. Stay away from this number. They hide using this number so you won’t see their phone number.

Scamming me

Unknown number. Therefore advice is not to return the call could be a scam

Claimed to be from O2 offering a 40% discount on my bill for being a "loyal customer". Did not greet me by my name. When I called her out on that and asked her to drop me an e-mail if she was legit, she hung up.

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

Scam car accident caller

Definitely a Scam caller. Beware!

SCAMMER

Fraud SCAM

Received txt from 01908 238013 asking me to call 03308 084 562 with a reference No., saying I'd set up a payment for Mrs C Davidson £850 scheduled for today 20/02/2022 @ 19:15. Txt came in @ 16:07 Info from- http://www.call-charges.co.uk/03308-premium-rate-phone-numbers#one Calls from landlines are typically charged between 2p and 10p per minute; calls from mobiles typically cost between 10p and 40p per minute, but they can set the rate at whatever they like. Just delete it. Don't call them back!

SCAM

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tilt the bot by asking weird questions. Avoid.

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

SPAM