1237997954 (01237997954)

SPAM

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

This number say I need to give them money, otherwise I will be injured

SCAM omicron alert

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SCAM

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

02030538730 HMRC SCAMMER

SCAM

Never confirmed who they were, or left a message on the answer machine

Fraud

SPAM

Fraud

Scammer purporting to be from BT

Fraud Revolut investment scam

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

Fraud SPAM SCAM Crikey, they're out in force today. Two new scam numbers and two blocked by phone, as previously blacklisted. 01615243635 called for 1 second. Didn't even see it ring.

SCAM

SCAM - Says is Virgin Media and that there are errors showing. Not with them.

SCAM

this is a scam number they claim to be from carphone warehouse but its a business in north London 02088742138

Scam

Pretending to be from a government fraud group with an excellent solution for fraudulent credit I am not in debt and have never committed fraud I lost my temper with an Indian woman and told her what I thought of people robbing others over the phone she hung up

Fraud

automated bank scam and likely to be a masked number talking about amounts paid on my card in france and elsewhere, amateurs were not allowed to finish call

SCAM Pretending to be an investment agent, asking to invest you own money.

How did this girl get my what’s app phone number sends pic saying hello blocked

Penipuan

Fraudulent. Said from tax office.

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)

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

SCAM

Scam bastards.

Said it was a bank security check as my account had unknown charges added to it. Complete lie. Definitely a scam.

Insurance Accident SCAM

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

Text inviting me to click on a link to claim money off my energy bill. Definitely a scam

SPAM

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

SCAM - AMAZON Account

Called saying "Bank fraud" transactions on my card abroad £200 on an Amazon account and another from a company. To except this press #1 or #2 to talk to someone about this!

SPAM

SCAM Said I had won a competition for Lenor, then told me had won Euromillions tickets. Before proceeding to ask for my bank details!!

Text Message Text Message SCAM SCAM

SPAM

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

This number called me claiming to be bank security and that 2 transactions had been requested from my bank. One for Amazon for £200 and an international money transfer for £900. Press 1 to authorise or hold if you haven't made these transactions. I hung up.

SCAM insurance

SCAM

Another 'hi mum it's me' scam!

Dodgy

SCAM

premium number, i do not recall using it

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

SCAM

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

17/01/22 1433 01899 054602 Picked up Recorded msg Amazon parcel delivery payment Scam My Landline Amazon Scam from a local looking number

Fraud

Fraud

SCAM Automated call Banking