1237215488 (01237215488)

Scammer! Tried to get bank details by phone call!

SCAM / FRAUD Called me about personal injury claims for an accident that never happened and demanded my details.

Text came in claiming to be from Tide. Spam or scam asking you to ring on 03450348671. Saying you've authorized a payment to Curry's for £1899.

SCAM

I am getting death threats from this number.

Fraud . Purport to from Barclays and ask you to call 010218159893 where they will scam you.

Fraud SPAM SCAM +447555669008 buzzing in the background and no one responds

Automated call Fraud SPAM SCAM This is a spoofed number. I answered it so that l could do a further check and a message said that the number was “not available”.

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.

An Asian voice, poor English spoken, said they were from Open Reach, and needed to check my modem. They made a give-away mistake as they got my internet provider wrong. This is the third call over the last 10 days, saying the same thing. But I didn't make a note of the number until the third time they called, which was today at 4.30 pm.

Fraud

Fraud

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.

called about my heating then asked about what benefits i am on when i said non of your business he hung up Fraud SCAM SCAM

Claimed to be from Currys pcworld, obvious overseas call centre scammer...

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM. Caller pretended to be a big company with an unpaid bill. Did not understand my business or why I would owe money (I don't owe them, have never bought from them). I nicely explained I knew this was a scam and she was trying to steal money. She then OFFERED to delete my number from the database!

Fraud

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

Scam

SCAM bank fraud

SCAM, this person was extremely rude with me over the phone, sounds like fraud

Scam says I need to update detials for a DPD delivery...but there isn't one due! SCAMMMMMMMMMMM avoid

Recorded message saying my Amazon account has been compromised. Then asked me to press a number to speak to an advisor.

Claiming to be Curry's / PC World ringing about my mobile phone (I've never even purchased from them!)

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

Fraud Fraud

Phoned my landline on 20 Jan. 2023 pertaining to be from Amazon Prime and stating that they had taken £94 from my bank account. I was offered a number of options to query this but hung up as it was obviously a hoax call. Amazon Prime would not contact in this way. They tried again on 21 Jan., this time from a different number 01216834924.

The number that called me 01890840335 is a scam call.Telling me there was suspicious transaction on my card involving £1000.00

AMAZON

SCAM I answered the call on my headphones: The caller took some time to speak and said something about O2 Because I was walking with my mobile in my pocket, random numbers were being pressed. The caller called me a bitch and told me not to keep pressing numbers. He continued to call me a bitch and to stop pressing numbers....I was i no hurry, and he was getting more annoyed and abusive. I laughed at him and told him he was a scammer - he called me another abusive name and ended the call

jamie ratcliffe harassing people again.

Scam texted me saying ‘Hi mum I'm texting you off a friends phone l've smashed mine and their phones about to die, can you WhatsApp my new number +447732570098’ Defo a scam I have no children

SCAM Said calling from my credit card, but no company name given, about unusual transactions this morning. Wanting me to press 1, 2 or 3 to speak to someone. Supposed to have spent £400 on Amazon and £200 on a western union transfer.

Silent call SPAM

Theyve been calling nonstop since 2252 today

Was called by number claiming to be PPI payment I was due ,said they needed a payment voucher of over £100 to process claim and in return come collect voucher and give me cheque gor 2.5k .phoned 4 times persistent to see if I have got voucher to collect .complete scam.dont fall for it and report it

Scam

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

SCAM Fraud

SCAM

This number says that it is Apple Pay. It claims that my account has been suspended. It sends me to a suspicious link. This link will forward you to a virus. Please don’t trust this. Xx

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

Telemarketing

SCAM SPAM SCAM

Bank scam

Phone identified as scam - did not answer - caller blocked and reported immediately.

Got a text from “Evri” about a parcel having a £1.45 shipping fee, gave me a link and said if I did not pay the “parcel” in question would be returned to the sender. I haven’t ordered anything.

Scam regarding a car crash that never happened, block.

Internet windows. Negative and abusive call. Asked if British lady.

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

Called my mobile and says O2 promotion, but then doesn't know my number to txt me the offer how is that possible!! Got to be a scam and I am not with O2 anyway.

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