1200993107 (01200993107)

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

Automated call Banking SCAM Two charges of £700 for Amazon and £2000 for international money charges have appeared on your account, call us to confirm.

SCAM

Scam

SCAM purporting to be an unusual payment on my Amazon account.

Said he was from BT Openreach, calling about a problem reported with my broadband. I know it's false because I do not have a BT service.

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

Recorded message trying to tell me that there are problems with my tax return. Load of rubbish

SCAM Auto generated voice claiming that an Amazon order had been made and attempted to get me to sign in with them.

Evri delivery scam

SCAM

SCAM - Sent fake EVRI message to reschedule delivery. Adds link to a fake page. namely "rebooking.info-83.com"

Credit card scam!

claimed to be fasthosts gave out personal information to me about our account pressed further and its a company claiming to be them SCAM

Claimed they from smart insurance & company changed from original. They knew lots of info about insurance. Asked for acc details, put phone down and immediately rang my appliance insurance company and they said they havent been taken over by smart insurance. I felt relieved that i hadnt given out my bank details but its shocking how lnowledgeable they were and the information they currency had on it. Blocked immediately. Pls beware and be careful.

This phone number has attempted identity theft in January 2023.

Scam text message says a parcel is being held at a DPD depot and go to post-dpduk.com to reschedule - DO NOT RESPOND

SCAM

Scam number pretending to be from HMRC

Unsolicited call and suspect fraudulent use.

SCAM - bank security

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

SPAM

SCAM not a plug

Fraud

O2 scam, if your on o2 your at risk as the scammers go on o2 website enter the code you give them then hey presto they are into your o2 account.

Trying to sell drugs and harrasmen6

Spoof number, call back and is blocked

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

SCAM! Really pathetically obvious scammer number, recorded message from 'Visa' allegedly.

SCAM, massive delay then automated good bye... all they want is for u to call them back at a premium

Said it was a warning about spending on my visa card. O2 network. Seems a personal number and therefore an attempt at Fraud.Fraud

Fraud

this person "richard scott" pretends to be a recruiter and after asking lots and lots of questions he starts making threats and swearing me at 11PM after i said im not interested

Landline number in southern Russia

SCAM bank call

Harassing Spam messages

Assumed Dangerous because when answered - SILENCE! ... now blocked.

It's a scam . Beware

SCAM 2 calls so far, get quite a few scam calls from Scotland so tend not to answer any of them.

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Spam about asking about debt

Claims to be from EE promotions, I thought it was true as I did recently ask EE to call me as I was in the realm for an upgrade. However there didn't even ask who I was, there went straight into trying to flog me a Iphone 15 pro (Which doesn't even exist yet) and this is not on the list of number on the EE website which are genuine EE numbers: https://ee.co.uk/help/help-new/offers-and-services/other/phone-calls-from-our-partners Be careful.

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

Had a recorded call today from 07818619996 something about internet banking they have blocked me and to fix it all i had to do was press 1 to speak to a representative not a chance its a scam.

Paid number

SPAM

Claimed to be hm revenues and police were gonna talk to me because they were taking legal action against the fact a letter did not get sent to me.

It sounded like an automatic voice, I think. It was definitely more than one voice and it didn't seem like a live person talking with me.

Fraud - sent SANTANDER ALERT - You've added a device from your account. If this wasn't you please visit: https://onlinebanking.sort-addon-attatch.com

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

Fraud claimed to be from O2 - but wasnt. AVOID

SPAM Calling from Phone Warehouse. Asian accent