1237125972 (01237125972)

SCAM for cryptocurrency money laundering

01994692986 called 9 Mar 23 at 15:55, caller did not offer a name, offered to provide a warranty for my washing machine.

Claims £250 amazon purchase and £3,200 taken from my back account, if I did not authorise this then select 1 to speak with an agent and we will help you! No name given when called, just "You have had them the claim part. SCAM all over it!!!!

Fraud

Domain name scam. Then they got upset when I called them out lol

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

Called then said 'hello' and he hung up!SPAM

Claims to be HMRC, threatening legal action, textbook scam call center based in India, gets angry and curses at you when you don't treat them like they expect to be treated :)

Have had two calls from this number. As there has been a recent south staffs water breach i am very wary. Upon ringing the number on a witheld number the phone has an international dial tone and no one answers the call

SPAM

Fraud

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

SCAM

Don't attend

TAXES / HMRC

They took ages just to say hello at the start of the call Sounded like they were having trouble with their equipment to connect to the call Always a sign of a scamplace using poor techboth I said hello three times before they said hello Caller then claimed to be from British Gas and offered to install a smart meter They also had my mums name so theyre likely an ex employee of British Gas thats stolen customer details Once I said we werent interested in a a smart meter they hung up without a word Not what a

SPAM

Scam call. Recorded message claiming to be Amazon, saying that I've been billed £90 for subscription.

Indian call center, it's a scam

Scam

SCAM SPAM

Scammer! Tried to get bank details by phone call!

SCAM

Sending fake virgin money spam texts

They call pretend to be from the bank fraud team.

SCAM - same old area - all new numbers - 07760766905 and 03301900440

SCAM

SCAM

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

Fraud pretending to be carphone warehouse

SPAM Said was from O2 - when asked to continue reading from his script, was told to F*** off followed by other obscenities, threats to kill me etc etc - somehow doubt this is a genuine number

Scum. Pretendting to be from HMRC

Telemarketing

SCAM

scam call seeking visa verification - we do not have visa card

Scam caller, left a disturbing sigh on the phone message. People that use their phones for these things should be interviewed by the police and an address provided for the phone number where its registered to.

Shows as Russia. Block it. Report it.

SCAM

SPAM

HMRC Fraud SCAM

Automated Scammer pretending to be from HRMC. Threatens legal action if you don't press 1 and talk to a live criminal.

Immediate hang-up. From entries on other sites anyone who manages to answer gets a silent/dead line. Exactly 24 hours laters calls begin claiming to be whatever mobile provider your voicemail said you were with (fake dealer scam). Clearly this line is being used to find out who you're with for slightly more convincing fake mobile provider scam calls. SCAM

Scammers are spoofing numbers. Or they are the scammers themselves. Had text scam from this number, fake voicemail msg with a dodgy link. Never reply. Never call. Never click on any links. B.R.D= Block. Report. Delete.

Pretending to be Revolut bank. Scam.

Number with recording so called from amazon prime. Number not used by Amazon.

WhatsApp massage offering jobs on Addeco. Scam they try to send you a link never ever click that link

SCAM I join the second person to update that this is a scammer

Fraud SPAM SCAM Paid number

SCAM

Another call to my mobile at 1635 on 23 Feb 23 not answered

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler

Scammer. I received a call from this number claiming to be calling about a recent road traffic accident.

SCAM

Bank scam

Telemarketing

Rang. Even though I got it, quickly no reply. Suspect scam.

Fraud. Try to get you to install “any desk” from the App Store on to one of your devices.( It gives them remote control of that device and access to your details and passwords and banking. ) on the pretext of the renewal of your Amazon prime membership.

My phone showed me that is a spam suspicious call; I've blocked it. Thank you

SCAM automated message from "bank security"

SCAM