1215464103 (01215464103)

This number was an automated message telling me my visa card was been used to take £500 .The message said please press one on your keypad. I put it down

Cheaper gas/electricity bullshit

SCAM

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

Frode

Recorded message telling me I had a payment of £700 to Amazon about to paid via Western Union. Number has been blocked.

Fraud/Scam. They say that they are calling from your bank regarding 2 fraudulent transactions. I know very well that no known bank has Head Quarters based in Meriden. Scam/Fraud!! Be aware!!

SPAM

Silent call

SCAM They sent a text message pretending to be my bank and asking me to answer Y/N to a large payment I didn't make.

Scam call claimed to be a security bank number checking for false transactions Automated voice

Message received saying HSBUKPASCD: Use 917360 to complete your PURCHASE of 892.82GBP to LOVEHOLIDAYS. - NOT you? Please call us on +44 203 987 5942 Looks like a scam

SCAM

Yet another call to my rarelyused mobile at 1026 on 29 March 2023 Not answered and shown as missed call

Scammer Scum - attempted to get Bank IBAN number

fraud

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

Another press 1 to speak to someone call

Bank/Lonas

Tells me I should press 1 to cancel Prime membership as I have been charged £95. Nonsense call.

SCAM using tesco mobile payment.

SCAM Fraud AMAZON Banking Indian sounding male Wanted to know about recent visa transactions

SCAM, saying they are from Virgin Media but they could not tell me my address.

SPAM

Left a voice male in Chinese.

Ce numéro est suspect, appel à 3h du matin pour ce faire passer pour un conseiller PayPal après une vente sur le bon coin, pour me soutirer des renseignements sur mon compte bancaire, le montant de mon contenu bancaire, nom adresse, numéro de carte, numéro de compte, puis me demande de me rendre dans le bureau tabac le plus proche...

07729262966 This is a mail delivery phising scam! DO NOT REPLY TO ANY TEXTS SENT TO YOUR PHONE! JUST DELETE THE TEXT.

SCAM some bs abt insurance number being compromised trying to get u to hand over ur personal info

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

This is a scam line purporting to be BT telling you your broadband has been compromised.

SCAM

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

Silent call, not in my personal database so assume misdial or scam. To be safe, list as scam...

SCAM claiming to sell solar

Fraud

Spam - 'bank security'.

SPAM

SCAM

SCAM

SPAM

Fraud

Fraud - fake call from Amazon - it was worryingly close to a friends actual mobile number too!

SCAM

SPAM -(07418) 065330 Hi mum it’s me this is my new number my phone just broke you can delete my old number and save this one

SCAM pretending to be THREE customer services.

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

This is a telephone number of a man pretending to be Dutch and on an oil rig. He is a scammer - do not reply to him.

*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

SCAM Comes up on a PC as a Microsoft Help desk number, as part of a common scam. A window pops up on your PC, claiming you have viruses on your PC, and your personal data, banking data, etc is at risk. It wants you to call this number, so Microsoft staff can help you fix your PC. Don't fall for it, this is NOT Microsoft! These are scammers who want you to download software, which will give them access to your PC and all your personal data. Run an anti virus program on your PC, which should get rid of i

SCAM

SCAM

Scam

scam injury dont pick and hangup

SCAM

Claimed to be from Vodafone. Said a SIM swap had been requested and wanted to check this was correct. I said it was not correct. He then said he suspected my account had been hacked and that he would sent an SMS with a code which I had to read to him. The SMS came from Vodafone and had a code with text reading 'this code gives access to your account, do not share it'. The caller was a scammer and wanted access to my account. I hung up.