1237298288 (01237298288)

Fraud

SPAM

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

I suspect scam bitcoin Trade-coin company

Fraud

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

Paid number I ended the phone call after 2mins to then get a text saying I’ve reached my spend cap, do not call or answer to this number!!!!!

SCAM

Threatening and abusive persistent calls to elderly people!

pretends to be Amazon Prime asking for money

These are a scam outfit, call centre telling me that someone had ordered an iPhone 13 pro with my Amazon account, that my details had been leaked and they would put me through to Amazon to verify details, I haven’t even got an Amazon account. Beware this is a total scam!!!!

SCAM Automated call saying £900 has been taken from my visa account.

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

Fraud - said to be from Currys - trying to get me to sign up for an iphone 14 for £40

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

Fraud

SCAM hmrc scam

Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I told him I was suspicious of this call, he diverted me to another person who repeated the discount spiel. Asked why I'd be getting a discount, he said many complaints to O2 has led them to offer 'selected customers' a discount; I wouldn't have to give him any personal details, he would send me 2 texts. so I told him to sod off and disconnected the call. Reported to the ICO

Recorded message "bank alert" from bank "technical department" Usual same male voice used regularly for these scams from various numbers. Total pain and regarded as harrassment,. Thery obviously think folk are stupid enough to respond by pressing button 2 - which only atkes you to a premium rate line from which the scammers make money. Five star bad.

Fraud I don't know anyone in Russia

Rang and came up as suspected fraud

name and address

A recorded message, a robot-sounding woman's voice said something along the lines of, 'Inland revenue documents returned to us, legal proceedings will begin, hold to speak to an officer. 100% a SCAM! TAXES / HMRC Automated call SCAM

07950339172 claimed to be from Barclaycard visa

SPAM SCAM Phoned claiming to be my "network provider", I hung up shortly after.

unknown number asking me to update my details or risk being cut off from network. Do not have contract with this network.

SPAM SCAM Banking call from Visa with someone about to spend £900

Scam. Recording with female voice threatening jail for customs & tax avoidance. Follow up call from number with similar digit pattern (0766) an hour previously. Hung up & blocked.

Texting to say they are at a cafe- definitely a scam

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

Scam to recover crypto

Fraud SPAM SCAM Call center

Fraud

SPAM

This number sounds like a scam. Phone message left by well spoken woman about £300 Amazon charge and £1100 international money transfer against our account. Press 1 to cancel, 2 to speak to their support team. No mention of which bank or card.

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

SCAM

Fraud !!!!!!!!

100% scam .... keep them on waste their money .....

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

SPAM

SCAM

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!

SPAM - received a text that I missed a package from Evri. I am not expecting a package from them. The message also provided a suspicious spam link to click on.

Bitcoin scam

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

SCAM

SCAM fraud. Pretending to be windows spy ware

Another scammer who was talking something about Slovak Government.

Claiming to be Sky TV trying to get me to upgrade to a new feature which Ive never heard of before Seems suspicious

SCAM: Caller with foriegn accent tried to get me to renew appliance insurance that I didn't have for £500.

Bank scam

Fraud

Call frequently absolute nuisance Trying to sell me internet services

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

Fraud - extremely dangerous, they are social fishing to get details of your company and colleagues

Salesman, rang 14 times today, every 20 minutes When I answered it was actually someone in Bangladesh in a call centre saying my PC has a virus! Block!

This number is a scam. Do not confirm any details, do not enter into conversation and immediately hang up or even better, do not answer.

SCAM

Fraud re. electricity bill, pretending they are your supplier.

Spam