1237195849 (01237195849)

Rang and came up as suspected fraud

Paid number I ended the phone call after 2mins to then get a text saying I’ve reached my spend cap, do not call or answer to this number!!!!!

Tried to convince me there will be legal action taken against me for tax evasion and fraud. When I answered that I am unemployed they hung up

SCAM

Fraud

SCAM

Caller hung up as soon answering

SPAM

Fraud SCAM Text Message

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

SCAM

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

Fraud

SPAM

SCAM Uber text

Recorded Bank Security attempt at fraud.

National crime agency. Allegedly

Calls and there is silence

SCAM, Marketing Company trying to steal data

Scam, fraud about loans

AMAZON Call said from Amazon Prime and that money will be taken out of our account - we haven't got Prime.

scam russian number

SCAM Variation on the number. I just took a call from 02080798023 - same thing claiming to be from O2 offering 50% discount. I told him scamming people him will catch up with him. He dropped the line. Blocked and reported.

SPAM

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

Block and report immediately.

SCAM

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

SCAM text claiming to be from NHS with a link to order up a covid test kit.

SPAM

Spam call re. 2 separate money transactions from a "bank service centre"

Claiming they are my credit card company highlighting strange transactions, an automated message

Amazon prime scam

Could not hear them properly but more than likely a scam call

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

Dangerous automated call

SCAM Fake HMRC automated call stating I'm wanted for tax

I answered and he hung up after saying something I didn't quite hear seemed surprised I answered I've had 4 calls from this number when trying to ring it back to see who it was unknown number response I would say scam number now blocked

Lotto scam

SCAM

the number is spam suspicious connection

Fraud SCAM

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

inland revenue scam

SCAM claimed to be Bank

SPAM

Fraud

Fraud

Kept calling over the weekend. Did not leave a message and as I do not know the number, did not answer. Have Blocked. tired of all these numbers trying to scam you.

Scam trying to fish for personal data and crypto wallets.

They rang us up claiming there was a money withdrawal from one of my parents' bank cards or £8000, even though after checking no withdrawals were made.

SCAM

SPAM

SPAM - call to tell me I reported my house being in disrepair - so many reasons this was not the case.

SCAM Fraud

Do not answer as it,s a dam spam and dangers

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

SCAM

SCAM

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call SCAM

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.