1237997690 (01237997690)

Span - attempted identity theft - impersonating people.

Said there had been unusual withdrawals from my bank account, one for £800. Never asked my name, never said which bank. Put the phone down.

I answered without speaking, there was no sound from the caller and then the call ended. Suspect it's a scam.

Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.

Scam, amazon account.

SPAM Came up as suspected spam so didn't answer

SCAM

SCAM

SPAM

SPAM

SCAM

How this has been given a safe rating is beyond me!! Claim they are from O2 and send a code and then ask for it. They will then proceed to send you a phone by mistake and ring you back in a panic and say they sent it to you by mistake and can you send it back to them. Just hang up!!

SCAM HRMC unpaid tax bill!!!!!!

Called me claiming someone had bought 'a smartphone' on my Amazon account. Insisted I went to 'a computer' to check my emails. Got bored and told him to f**k off.

SCAM

SPAM

Fraud

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

Scam

Scam. Pretending to be from O2 offering discounts.

A bank with no name , automated call telling me there had been transactions on my account ….dodgy

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

Was called by this number which was automated. Informing me that my Amazon Prime was being renewed and that money would be taken from my bank account and to press 1 to speak to the Service Manger. Assess this as a Scam as I do not have Amazon prime.

SCAM

Fraud

Called at 7.30 am, said they were Microsoft calling about my computer!!!! Hung up.

SCAM

Recorded voice, female, said she was calling from Amazon about an order on my account for a £700+ phone. Press 1....

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

SCAM It is diet pill scam company's contact number.

This number is a RUBBISH SCAM YOU NOT ANSWER AND BLOCK IT

This number telephoned my mums phone saying about her life insurence policy. My mum passed away a few days ago and I wasn’t aware of a life insurence policy. I explained my mum didn’t have a life insurence policy and she has recently passed away. I was asking for details of the life insurence and he couldn’t answer my question. He apologised and hung up!!! Disgusting! Cold call that triggered me.

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

Fraud The claimed to be from my home appliance cover. They tried to get my bank details (even though we are on direct debit so the real provider would already have it). When challenged they called back several times getting more condescending each time. We then phoned our actual cover provider and they confirmed it was a scam call. DANGEROUS.

Eine Bandansage auf Englisch

Life insurance scam - a guy called Andy just kept asking about my current life insurance policy and asked me all the questions - Beware! It's a scam.

Call had all the characteristics of fraud dressed up as a survey.

SCAM

SCAM

Caller hangs up after 2 rings, treat as dangerous.

SCAM!!!!!!!!!SCAM!!!!!!!!!!!SCAM!!!!!!!!!!!

SCAM call from BT

SPAM

Warning "Silent call - hung up"

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

SCAM Asian sounding man by name of ryan wilson stating he was phoning regarding the recent car crash I had. Hung up when I asked him to remove my details. I don’t even drive!!

Fraud rang me three times on different numbers telling me someone was trying to withdraw £900 on my debit card and could I press no 1 on my number pad !!

Scammer HMRC

Confirmed as scam number by Coinbase. If you receive a message from this number ignore it!

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam

SCAM

Claimed to be cyber crime unit, then asked me if I had ever lost money in bitcoin

Scam

TAXES / HMRC

SCAM