1237273874 (01237273874)

Had a call from this number at 13.30 on 23/02/22. Upon answering i waited for the person to speak first, it was an asian sounding person in a call centre. As soon as they asked how i was today i asked straight out if they were a scammer to which they responded yes they were a scammer and a fraudster followed by oh my god repeated several times. I stated the call should now end and looked online to find number belongs to a sushi bar in London so this number was spoofed/cloned and not the genuine number.

Your delivery is currently incomplete SCAM

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-

Be careful with this number. No response from other side.

SPAM

SCAM Bank scam

This is a Scam company who called me at 12:00

SCAM

Scam

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.

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

SPAM

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

Claiming to be Visa - automated voice saying payments had been taken for Amazon and Western Union. Wanted me to hold and give personal details.

General scam call

Paid number Not sure what it was as I can’t remember ringing it and can’t find it through google, but it cost £6 and I was only connected to the line for a total of 2 seconds.

Automated call SCAM Claiming suspicious activity with my national insurance number, prompting to act urgently and press a number to call back to sort it.

Pre-recorded message claiming to be from Visa and concerning a suspicious Visa gambling transaction in the US?!?! Who makes up this s**t? Press 1 to be put through to the fraud office, I don't think so... Clearly fraudulent...

Scam Track and Trace

They have now phoned me twice in a matter of minutes saying they were from BT . Its about my Internet speed I hang up both times . Safe number Friendly number Information Internet Call center Internet SCAM .

Dangerous scam do not answer

Called and said money leaving my account going abroad and to press 1 to stop it.

SCAM - Said I've had 2 suspicious transaction on my credit card, don't press 1 !

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

Telemarketing

SPAM

trying to steal bank details through a covid scam

Clearly a scam. Don’t click on the link to call the number. It says Halifax but I have no account with the Halifax.

Automated voice attempting HMRC scam. Do not pick up.

Its a competition Scam asking for Bank account number. Don't trust it.

SCAM

Same pre-recorded message about a compromised BT internet connection as yesterday, just a different number. Dangerous scam

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

SCAM

Be Carefull! attempted identity theft and scam

Called 2 days running. Silent calls.

Scammers . Want your bank details. BEWARE

Amazon Prim scam. Claiming to have debited my account £95.

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

Fraud

This number not recognised when called back. Assumed to be a scam.

SCAM

Fraud SPAM SPAM SCAM Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Fraud / Scam Automated recording with an American accent “calling” from financial authority informing me about the fraud.SCAM Fraud

SCAM

SPAM Picked up the phone to be addressed as babe. Asked him not to refer to me like this and asked who he was. Refused to tell me who he was as I didn’t need to know, only that he knew me. Refused to tell me why he was calling then hung up.

SCAM

he said he was from barclaycard he knew my name Instinctively I said Im not giving you my bank details And sent him packing Beware he sounded plausible but I stuck to my guns

Fraud

Fraud suspected. Automated call saying they were from the Chinese Embassy and then switched to speaking in Chinese.

SCAM - not Lloyds Bank number

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

Fraud

SCAM

Recorded message about my bank payments

silent call. no answer.

SCAM - rings and hangs up so you ring them back, bet there's going to be a big charge, fake call about pone contract expiring

SCAM

Fraud I was phoned from this number informing me lots of money had been taken from my bank account. some from Amazon £300 and a few thousand from an international source

SCAM. Claimed to be from carphone warehouse

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