1237256884 (01237256884)

SCAM

Scammers from “santander”

Paid number I got scammed into paying to STOP Covid trial texts through my phone bill.

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

Paid number Fraud SPAM SCAM

SCAM - pretending to be Santander stating a new direct debit has been set up from Argos.

SCAM Wanting to know about my phone contract Told them should know the details Hung up

Atención Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es DIEGO TOMAS MANSO CASELLES , DNI 70820208B y su madre TERESA DE JESÚS MANSO CASELLES con DNI 06561361 J, están estafando a medio país vive en calle Mayor 42, en Santa María del Berrocal, Ávila, TELEFONOS 625275462 722172280 622849805 622707301 Estan por todo el país para estafar y son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por es

SCAM - sent me a message saying I’ve been in contact with someone who is isolating and gave a link to order tests. Just came from a random number - and that isn’t current U.K. guidance anyway. Don’t click the link

Post office redelivery scammer

This was an automated call from amazon asking me to press 1 for info about my renewal.

Recorded message claiming to be amazon prime, "press1 as problems with subscription " i don't do amazon prime - blocked

Fraud I don't know anyone in Russia

SCAMMER

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

Fraud

SCAM - called asking if I was a private tenant and if I had paid a deposit to my landlord.

Fraud SCAM BEWARE! Claims to be from 02. Will sent a one time pass code from what looks like a genuine 02 labelled SMS account. Do NOT give this code out Pushed the "O2 agent" on giving code out when they finally admitted this was a fraud/scam call.

Bitcoin scam

SPAM A very quick internet browse told me that this was a spam call and so it proved. Don't even know what it was they were trying to sell, offer, advertise or what but the caller didn't even sound sure of what he wanted to tell me! Just told them where to go.

This is a scam saying they are BT and they’ll be cancelling your phone service

This number called me on my landline & when I answered there was a pre-recorded message to the effect that there had been suspicious transactions on my bank card. I strongly suspect this is a scam.

SCAM Answered and automated message telling me they are HM Revenue and Customs. Revenue and Customs never ring you. They send letters in the post. Scan!!

THIS IS A FRAUD NUMBER they claim to be part of the passport office but they are not!! do not give any info to them the number is 02038597401 or 2038597401 thanks

Information SCAM SCAM

441332653712 from Derby 5 calls Avoid at all costs No idea who this caller is

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

Scam, attempting to access ypur account. Pretends to be your operator, when you question them they hang up.

Beauty therapists beware. Male caller asking for sexual type massages.

Property scam

Scam

Banking SCAM number used to connect (allegedly) to your bank fraud department. Try to keep them busy on the phone and ALWAYS give them fake details about everything.

SCAM KD GLOBAL VIP

SCAM

Think this is a scam beware

Fraud

This is a scam call introduced with " You have an order with Amazon for a Coffee maker"

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

SCAM

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.

Spam saying they are tax office

the number is spam suspicious connection

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

100% a scam.

SCAM - Call centre pretending to be BT.

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.

SCAM - "This is HM Revenue and....."

SCAM

SCAM Fraud pretending to be O2.

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

It’s a scam don’t answer just block

Seraphim Tor Iván is a scammer with women

Automated call Recieved a call from this number threatening it was a Fraud investigation giving me a reference number then directing me to press one to get through to an agent. If I hung up and ignored the call I may end up with a fine or court proceedings.no reference as to what the call was related to? Very strange and no reason why I would even recieve such a call. I ended call without proceeding but want others to watch out for such calls as the ber search brought up nothing in terms of an organisation

SCAM

01278278506

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!

Telemarketing

SPAM Long pause between answering and any sound. Caller just hungup.

SCAM

Researching this number I suspect it to be scammers who purport to work for Insulate Scotland. They claim to require access to your loft to inspect the air quality and insulation. Already on my blocked list after calling me a few times. SCAM