1237123490 (01237123490)

Its a scam and fraud

Spam

SCAM Asked to speak to me by name and then hung up when I confirmed it was me. Possible scam or fishing for info. Number now blocked. Also had a missed call an hour earlier from 02038077025 so suspect same people.

This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to

TAXES / HMRC clearly fake call desined to con people. BLOCK

SCAM

Lengthy call from man with odd accent - maybe African pretending to be American. Said he had $30,000 of bitcoin to send to me from scammers who had used my ID. I don't trust him, found him hard to understand and I eventually hung up. Seemed dodgy to me.

SCAM

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

ИЗМАМА

SCAM

Recorded message saying national insurance number has been compromised, scam call

01994231963

Recorded message about Bank fraud security Scam... Don't do what it asks you to do!!!!!.

Fraud

Fraud SCAM Text Message

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

Fraud SPAM SCAM

RINGING EVERY WEEK LOOKING FOR FINANCE DEPARTMENT. TOTAL SCAM. LOWLIFE PROBABLY RINGING FROM HIS PARENTS GARDEN SHED.

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-

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

Tclaimed to be paypal, all seemed fine untill he asked too many personal questions and then asked for the 3 digits from the back of my card, at which point the alarm bells went off. I cancelled the call

SPAM

SPAM crypto

SCAM Paid number. Don’t answer 0115 704 4766

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

SCAM! Pretending to be a mobile company saying I was selected for a mobile upgrade. Then started requesting details from me that they should have on file. When I pointed that out, he pretended he didn't have access because a different department has access to such details. He did NOT greed me by name. IF he would have been legit, he'd have my name and know who he was calling.

Robit voice Says that they are investigating your financial activity and that an arrest warrant has been issued for your arrest. Then tells you to press 1.

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

Scammer with someone calling you their mum and asking you to call this number.

Telemarketing

Please report it it is a SCAM. Had a call from01233542837 which showed as Potential scam/fraud identified himself as "claim UK" when I asked which claim he said any claim. I went cheeky and said wanted free energy bill he hang up.

Scammers keep Ringo g from different mobiles very annoying about loans and insurance trying get details reported to action fraud really annoying

Fraud

SPAM offered free house energy survey that would no doubt lead to pressure sales tactics

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

TAXES / HMRC

Claiming to be Sky TV trying to get me to upgrade to a new feature which Ive never heard of before Seems suspicious

Fraud

Didn’t answer when it called. Called back very briefly and it took me an automated reply “Thank you for calling World Lottos…” Scam I imagine.

May be a scammer requesting banking info - posing as a link to hmrc website for energy bill support.

the number is spam suspicious connection

Fraud

I came searching for this number because I received email from them impersonating themselves as Credisprings.uk. They said my loan was accepted and I could have it straight away in my bank account. But at the end, they wanted £70 upfront to release the loan. Its definitely a scam because I went to the company official website and they said they never ask for money upfront. Beware!

SPAM SCAM

SCAM

Recorded message supposedly from a bank. Probable scam

Missed the call they left no message definitely a cold call .Cardiff new one for along time been coming NE.

I dialled this number back because I could not understand the woman and I got a message saying "if this number called you it was probably a hoax call" ???? i've never heard that before!

SCAM Call doesn't name your bank but says that transactions have been made on your account and want to divert the call to the 'customer service'. BE AWARE!

SPAM

Apologies for failing to click dangerous on my first attempt to review. This is a dangerous scamming attempt with a zero trust level.

SPAM German speaking: here it´s paypal you paid 749 € ..... then i hang up . that could´nt because i don´t use paypal

Telemarketing

SCAM

scam caller

Bank/Lonas

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

SCAM 01135191682 Helen about energy survey, phishing

Property scam

SCAM claimed to be Bank

SCAM SCAM SCAM SCAM SCAM FAKE FAKE FAKE FAKE FAKE