1237282355 (01237282355)

Its a scam about a payment on your visa debit card which passes you through to a very noisy call centre.

automated message - visa charged £799 by Amazon. SCAM

Fraud pretty sure. said hmrc

Dont know who call he was Eastern European sounding and I heard the words Victim and then just cut him off SCAM

The man with an Indian accent claimed that he is from Virgin media but asked if I'm with Virgin. When confronted being a scammer, hanged up.

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

SCAM

Stole money, scam

Scammers

Fraud

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

SCAM amazon prime

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

Scam

Fraud- claiming to be o2 offering discounts and Christmas promotions. Sends you a code for them to log into your o2 account. Asks for bank and card details. O2 have confirmed it's a scam.

Text Message SPAM SCAM. The hi dad Watsapp scam message

Another scam call from "The Advisors", trying to sell premium savings on life insurance. 'Paul' tells me their website is at theadvisors.co.uk - visiting that results in a rather empty webpage from the domain owner trying to sell the domain for £800. No proper website in place! It's the second call I've got from 'Paul' at The Advisors this week, I blocked his previous number, which was 07723553123. You can spot a pattern in these numbers, they're 0772355xxxx. Couldn't explain how he got my contac

Frode

It's a scam as this number is not listed by amazon

SCAM - aggressive caller claiming to from BT.

Fraud

I live in Ireland and I am constantly getting calls from this number, presumably a scam, I do not answer.

SPAM

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

Scammer purporting to be from BT

SPAM

Fraud

Taped voice claiming my Amazon Prome account was being closed and money taken from my account to renew. Scam

SPAM

Fraud Call from "Visa Fraud Department" - automated message claiming a number of suspicious purchases have been made, inviting me to press 1 to talk to a totally legitimate human....

Came from the Russian federation karelskya region.

SCAM Took a few seconds to connect, did the classic ‘beep’ and then a computer-generated northern England accent greeted me with, “Hello, you’re through to Gabby. I’m your local energy advice provider. I understand you’re the home owner?” Block.

07793 325 852 scam spam fraud theft phishing spoofed fake Indian call centre, heavily accented girl saying from BT security and my broadband wa compromised and showing dangerous faults ..... Lying fraudster, Blocked

Calling me about a PPI claim 7 years ago,? They insisted helped me get a refund (which they didn't) and now threatening to start legal action unless I pay them compensation. SCAMMERS TO THE VULNERABLE

He said break down service. I haven’t a break down down account .on this number 07492148345

WhatsApp messaging trying to fish for personal data.

SCAM

Phishing call. They try to get you to install remote access software to help you recover money from bitcoin but instead will try and access your wallet and steal money.

Oszustwo A silent call looks like a call based scam

I don't know the full details of the calls, but 01270 311034 has been harassing my father today, calling back every few minutes despite him repeated telling them "no". Seems like the behaviour of scammers to me.

Claiming to call from O2 offering 30% off my bill for the next year, told them I was leaving O2 anyway and she hung up on me! Indian/Asian accent.

SCAM

Scam caller

No way this call was from Northern Ireland. Bound to be some foreign call center scam.

SCAM

Fraud / Scam............... States they're from BT with alarming call that your router is faulty and that your internet line is public. Then starts to asks questions about the lights on router, who uses internet, even knew home address, at that point I hung up. I contacted BT - they do not have any such number listed in their network, also they confirmed no calls were made to line from themselves.

Spam

FRAUD. PRETEND IS FROM HMRC.

Call center SPAM SCAM

SCAM Received the following message from this number: Apple: Your wallet has been temporarily suspended. Complete the form below to re-activate & restore access: https://apple-wallet-id72.com

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

"+44 7391 447820" pretending like drhenrygracia and ask for personal deatail on Whatsapp

SCAM

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

Phishing scam. Message received; "Hi mum I dropped my phone and it's shattered, can you WhatsApp me on this number" I don't have any children and I'm male, so pretty sure I'm not their mum

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

Fraud pretending to be a bank