1237992132 (01237992132)

It is a scam, just called me to request cancellation of international money transaction of £700 and £900 to press 1. I don't have that much amount in my regular card :)

SCAM

SCAM

Sales call SPAM SCAM

Мошенник! Предлагает вложить средства.

Scammer

Fraud with a link to reebok

SCAM

Said they were calling from my bank about 2 new withdrawels

Crypto refund scammer trying to steal my ID.

Scam Alert - sent from a mobile number SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814

SCAM

SPAM

SCAM Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

PAUL J REID. BENEFIT FRAUD. TAKES COKE. SMALL VERY SMALL PENIS. SHIT IN BED

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM

SCAM Number being used in a WhatsApp scam to get the participant to text another number

The woman calling from this number presents a very convincing, elaborate payment SCAM and claims to be a Lawyer in the United Kingdom, representing a "President of a large Italian company." The name or pseudonym used of the so called lawyer is Vikki McKay.

Fake Bank Call Scam relating to an unapproved transaction on your account press 1 to process it and 2 to speak to someone. LYING CHEATING BELL ENDS PRAYING ON THE ELDERLY, UTTER SCUM

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

Fraud

SPAM - Harrassed by the caller of this number to get staff details. Very aggressive and persistent. Liar.

SCAM Trying to get bank details

Rang 1008, today, Thursday 04/08/22. A/phone kicked in - message reference large payments to Amazon, press buttons to resolve. Rang off. A bit frightening, as is my local area number.

Called this morning at 8.18 saying they were from customer services at ??When I queried this the caller groaned and hung up.I think it is a scam

TAXES / HMRC SCAM Automated call

Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.

Call centre noise in background. Caller asked for "Mr or Mrs *my surname*" I asked who's calling, she said they're caling about the Health & Safety check for the loft insulation. Complete fiction. I told them they had the wrong number and to remove it from their system. Obvious data phishing scam.

SCAMhung up when I said hello scammer

SPAM

Fraud

Fraud

Lots of scam amazon calls from 07513 numbers

Fraud Fraud

SCAM

2022.07.18 at 13:37 my phone showed ‘International’, with the number 0049 1375 381293, which looks like it came from Germany (0049), but with a local code that was the same as my own ((0)1375)... anyway a recorded message claimed it was from 'bank security', that two large withdrawals had been made on my account, inc one from Amazon, and that I needed to press a particular number to speak to them. This is obviously a SCAM and an ATTEMPTED FRAUD..

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

Amazon Prime subscription refund scam.

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

calling and then hangs up on anwser

SPAM

SCAM

Fraud SPAM SCAM Called me today Ignored it, didn't leave message, checked this great site, saw the warnings = BLOCKED

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

THIS IS A SCAM NUMBER, IGNORE IT.

SCAM

Scam

Fraud

Really annoying recorded message re unauthorised money taken from my account.

This number is a scam. My mum received a message from this number purporting to be me saying that I had broken my phone and could she use another number to message me on Whatsapp. This is the "Mum I've lost my phone scam" and this number cannot be trusted.

Scam. Will try to take control of your computer then do god knows what next! One scam is that they provide a link to resolve computer /printer problems, get you to complete a form so they can contact you to help then take control of your computer .... in a sneaky manner ...

Scammers pretending to be bank security! Recorded message about suspicious transactions with my card, usual instructions, press 1 to cancel or 2 to speak to someone.

SCAM said they were calling about renewal of O2 contract. As I don’t have a contract knee it was a scam. Blocked

SCAM

Cuidado con el , es un camionero muí mala persona ,manipulador, controlador. Y maltrador psicológico. Y me quedo corto, a mi hija le ha destrozado por completo.

SCAM

SCAM

This number had a female who knew our name but claimed to be from Cristian Aid. Unfortunately two weeks ago had a very similar number phone pretending to be from Cerebra, when quizzed that person they became very nasty then hung up.

Call made to an elderly neighbour on 09/02/23 from this phone number (via 1471). Caller claimed to be from a Fraud Dept of a local bank. Possible Scam.

SCAM