1237272744 (01237272744)

Fraud

You call number and it goes to an agent. Not sure who

Scammer pretending to be from HMRC but isn't, he is Just Phishing for info. Block and report!

Fraud Automated call allegedly from Amazon Prime saying contract is renewing for another year. Wants you to press 1 to be transferred to someone if you want to cancel, most likely to get banking and name and address info.

SCAM particularly nasty scam claiming member of family has been in car accident.

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

Some random Chinese lady speaking Chinese. I don't speak Chinese so taking it as a scam

Telemarketing SCAM Phishing call, about mobile providers, confirmed last three digit of my number and asked me to confirm that I was with o2 network. Said no, asked not to call back and blocked number.

Fraud

SCAM

Fraud

Number attached to an email phishing scam using fake Apple invoices to bait you into calling/clicking

Negative. Silent call

recorded message claiming to be HMRC and i was being prosecuted for Tax Fraud, asking to press 1 to connect to there agent to sort out payment, complete SCAM

TIS PERSON IS A SCAMER, HE STEALED MY MONEY IN CROCK AFFAIR

SCAM

Fraud

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

possible fishing states i made transactions but i know i did not avoid like the plague

Fraud, becareful

SCAM Fraud SCAM

SCAM - Phoning me about loft insulation. That's funny, the address they phoned is a first floor flat, with no loft. I was about to explain that, and they hung up.

Fraud

Fraud - text pretending to be from Halifax (no a/c there)

Pretending to be from O2 and they send a text message to your mobile with a six digit code in, do not give them this code. Hang up and inform O2 immediately.

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

Automated call reference an order for ear pods from Amazon saying my order was on hold as my credit card needed confirmation. Disconnected call and blocked, didn’t make an order for ear pods.

SCAM HMRC legal action will be taken against you scam.

Said I was their winner of 2022 for some reason, had bad grammar too. Clicked on the link to see what it said and it immediately gave me a virus warning. Do not click the link.

Stupid bitch sent me a message asking for drugs

SCAM claims to be royal mail and they need my address to deliver a parcel, I have nothing on order and if i did it would have my name and address on it . here is a web link also i would just block it.

Fraud SCAM 4 They told me my card had been used fraudulently so that they could then try and get my bank details.

bank scam

Identified by my mobile operator as suspected spam.

Called saying that there were payments going out of a visa account, stating odd figures and required interaction from me to stop payments. I hung up.

SCAM

A voice said he was James from Relief Energy who said; "I've been trying to call you for a few days now, actually." Well, nobody has been trying to call me when I was at home, and as I check my phone whenever I've been out, then I know for sure that it's nonsense so I just hung up. Sounded sort of robotic, I suspect it was a recording. Unsettling and therefore I marked it as "Dangerous".SCAM

SCAM

SCAM

'It's the bank...' said the caller. Yeah, right. 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.

Scam number they tell you that there from a debt recovery place and try get your details

This number was included in an email saying I had an invoice to pay from PayPal. It is certainly a scam email.

Elaborate work scam. Do not send them any type of money

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

SCAM

Spam call center

SCAM claimed to be Tony from Carphone Warehouse but my andriod identified the caller as Al Kareem, a legitimate company, so they are using their number to think they are legit. Unless you use Al Kareem block this number

Called offering a Domain owned by a business we are friendly with, advising their domain is up for sale. We called the business and they confirmed they are not selling the Domain. Clearly a scam.

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

SCAM

8000988357

SPAM