1237112594 (01237112594)

Fraud

Измами

spam

SPAM

spam asking for money

!!!!SCAM!!!!!!! want to involve fake crytocurrency !!!!SCAM!!!!!!!

Telemarketing

scammer pretending to be from o2

This number is supposedly from Visa card telling me that there is a suspicious transaction on my card. Don't think Visa would call on a mobile number. Takes you through to a Asian call centre

They won't be calling again. Block these scammers. Disgusting behaviour. Usual pause before they hear you, then sound polite and smiley but immediately then try to impose and intimidate with their fake sales spiel patter. Utter Bull, Do not bother answering.

SPAM Fraud

Another scam call from "The Advisors", trying to sell premium savings on life insurance. 'Paul' tells me their website is at theadvisors.co.uk - visiting that results in a rather empty webpage from the domain owner trying to sell the domain for £800. No proper website in place! It's the second call I've got from 'Paul' at The Advisors this week, I blocked his previous number, which was 07723553123. You can spot a pattern in these numbers, they're 0772355xxxx. Couldn't explain how he got my contac

Automated call, suspected SCAM . Call informed me of having two large payments from my card. No card identified but asked one to press 1 to speak to a customer service op.

SCAM

SCAM This number was given in an unsolicited text from 07519 485359 which said: "Hello mum! I have lost my mobile phone. Please drop me a text on 07399200914"

DPD UK; your delivery has been postponed. you can find out more about your order at; Direct-Dpd. link I didn't order anything of course, so I expect it's a scam and I won't click

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

SCAM Automated call claiming to be from VISA fraud department regarding purchase in China. Press 1 to speak to operator...

Fraud

SCAM - Phoning me about loft insulation. That's funny, the address they phoned is a first floor flat, with no loft. I was about to explain that, and they hung up.

Indian woman claiming to be from Windows Security Department, utter rubbish scamming Bell Ends

Fraud

Fraud

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

Scam. Block the idiot.

Fraud SPAM SCAM SCAMMER - They fake the number then say they're calling from O2 to give a 40% discount for getting a good customer because I pay my bills on time, but couldn't tell me my name, when the bills are, wouldn't accept any other form of ID. I knew straight away they were scammers so washed their time for 15-20 mins asking why the text "they" had sent told me not to give them the code they wanted. They said they needed to verify I owned this number but couldn't tell me why this was neede

Fraud - Text message reads "someting really bad just happened mum, can you please message me on whatsapp 07498 158456 its urgent" .. Qute despicable attempt at fraud.

Fraud

Called today and left voicemail supposedly from my bank about suspicious credit card transactions, one £300 at Amazon and one £1,100 with an international currency transfer service. It is a scam - fraud office of bank does not phone and leave a pre-recorded message!

This recorded call is allegedly from "bank security" about suspicious purchases. Oddly, they don't mention which bank!!! Ignore, must be a scam ????‍♀️

TAXES / HMRC

This is an HMRC scam call, number is also linked to a Student Lets scam.

organized financial criminals, who promise high revenue, but wont pay back your capital

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

SCAM

Fraud SCAM

SCAM

SCAM - automated text call about large online transactions

SCAM asked for private banking info.... supposedly run a check of authorized transaction

Es un estafador el dueño de este número. Vende móviles y ordenadores en wallapop y milanuncios. Mucho cuidado con este morito de Madrid. Se llama Ruben Mambo Bueloa.

SCAM States payments to Amazon and 1 other need to be authorised. Wants you to engage with them. Using area code to try to scam you. Beware

A robotic voice saying my card has been compromised. This number has called me twice in 2 days. None of my cards have been compromised. Clearly this is a scam!

SCAM

Said he was was from Amazon and an order had been placed on my card for a iPhone at £799 and was it my order. Had my card been compromise?. Couldn't/wouldn't tell me what sort of card it was. Denied he was a filthy f******* scammer. Oh yes he was.

Scam

scammer

fraud

SCAM

supposed to be from HRMC tax office

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SCAM Text claiming to be Evri asking for £2.99 re delivery charge to gain card details

property repairs scammers

Fraud

Fraud

If this number contacts you about a "recruitment", it's a scam. Do not engage. And certainly don't deposit any money into their service, you're not getting it back.