1237126652 (01237126652)

Harassing

SCAM

Fraud! WIPED ME OUT!!!!!!!!!!!!!!!

Fraud Fraud

Scammers who are asking for banking information.

Says they are from O2 and told me that I am getting a massive discount on my contract as I've been with them for so long. The funny thing is, I'm not even with O2 and as soon as I pointed this out (while laughing) they immediately hung up.

SCAM

Claimed to be calling from Mastercard regarding 2 transactions made this morning for £700 & £900. Press 1 to cancel. Seemed very suspicious.

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

Fraud Recorded message suggesting unauthorised transactions on you card. No bank name given.

SCAM. Number showing as France computer bot voice speaking in English and from Amazon. Looking payment for fake parcels +33 4623423601 France

Fraud related to scam calls associated with a payment scam activity impersonating HSBC

Fraud SPAM SCAM Paid number

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

SCAM

Someone just called me on this number 08001836411 it from virgin media block it. virgin media DO NOT PHONE there customer report it it a scam

Is a scam about covid plus a link.

Pre recorded message claiming to be HMRC, very much doubt it!

SCAM Banking TAXES / HMRC

SCAM

phone call from 01270 102970 to home landline at 1645pm 12/01/2023. Caller had foreign accent . Caller said he was from Sky Assurance as our insurance on our TV is about to expire and offered me various deals at various costs to renew. I have never heard of Sky Assurance, and we do NOT currently have any insurance policy covering our TV. When I asked the caller where he was based , he hung up!

SPAM - automated fake message claiming to be from HMRC

SCAM I believe A woman, sounding Indian, pretending to be from BT OpenReach about my internet quality We don't buy our internet from BT I suspect this was one of those "we have discovered traffic on your line caused by viruses and need to log in to your computer to fix it" scam calls. The call didn't get that far though. She hung up, probably realised that I knew what I was talking about.

Claims to be TalkTalk. Block it.

Fraud scam- unauthorised use of credit card....do not give any details

Cold calling offering "debt advise", was rude when I said I had not requested these services and told me I must have done it a while ago. Told her I didn't and I didn't appreciate them cold calling me, nor not telling me the name of the company.

Scammer claiming to be from O2, offering to reduce my bill by 30%. Didn't confirm my name, if it matches the account holder name, or any account details besides the phone number (which they'd just called, so duh...). Just started asking for the verification code they send you by text when accessing your account. The one where the message specifically states not to give the code to anyone, even people claiming to be O2 staff... Probably not calling from Edinburgh either, probably a spoofed number.

Scam call

Fraud

Pretended to be from D&G home-appliance insurance. After the spiel he asked for our bank details and said it was impossible to send documentation through the post. I would guess that many people have been taken in by this.

SCAM WhatsApp messages Hi mum ,I've lost my phone, I'm not available on my old number anymore but on this number. Can you save it xx

didn't answer phone flags it as potential fraud and reports the number. Get the same call every few weeks, normally some foreign person telling me about how I can get home repairs from the government. Told them last time I lived in a tent, and they put the phone down on me. Don't answer.

SCAM Just received a call from 07970173061. A recorded message with an American accent saying that I was about to be prosecuted for tax avoidance! Put the phone down!

Fraud

very rude, claimed we were on a database from the HMG, at end said LOL and put phone down.

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

SCAM

call from this number claiming to be Bank Security saying there had been two transactions on my account. One for £700 for Amazon and the other for £2k on an international money transfer. Absolute scam. Probably not the real number.

SPAM SCAM

TAXES / HMRC Fraud SCAM TAXES / HMRC Answered the phone as it was a mobile number and when I said hello and it was about 3 seconds before an automated voice started saying they were from HMRC so hung up

This number seems to be cold calling from fake company

Scam

Fraud from jamaica

Missed call I didn’t recognise the number so didn’t answer it. On looking it up I see that it’s rated as a dangerous number so I blocked it

Scam scumbag. Do not answer.

Fraud

SPAM Didn't respond when I answered the phone. Never received a call from this number before, so I hung up after a few seconds. My Pixel phone then pinged a notification suggesting it could well be spam. Blocked.

This number is noted as customer service desk on a spoof email. A receipt of purchase of items I didn't buy. Contacted eBay through the official website. This is a scam!

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

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

Scam maybe ... said I am the home owner when called my mobile ... soon as I questioned what my postcode was and how he knew I was the home owner hung up. Very rude of him lol Now another blocked

dodgy

SCAM, be carefull

Cuarentena / Bloqueo

TAXES / HMRC SCAM - one of those ridiculous American accented robot voicemails informing me that I will shortly be prosecuted for tax evasion unless I press 1 now!

SCAM

Fraud debt company

SCAM

SCAM!!!!!!!!!SCAM!!!!!!!!!!!SCAM!!!!!!!!!!!

TAXES / HMRC Automated call Call from Oslo from HMRC, my god the North Sea has shrank! Automated call wanting me to press 1 or il be fined for not paying Hmrc (my taxes are paid up thanks!)

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

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

SCAM Automated message saying I was in a car accident

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-