1237299799 (01237299799)

Scam Parcel, under payment.

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

Phishing call

SCAM I've also received a dodgy looking CTSI letter from an Oscar Reed. I called the genuine CTSI number from their website and they didn't recognise this number as one of their own.

SCAM

SCAM

This is a number used by a Bank scam

SCAM

SCAMMERS CALLING YOU AS PRETENDING TO BE FROM EE, ASKING FOR NAME, ADDRESS, DOB AND BANK DETAILS. EE SHOULD NOT ASK ALL THAT, THEY SHOULD VERIFY WHO THEY ARE IF EE CALLS YOU

Fraud

SPAM

Automated call SCAM Answered, nothing but silence from the other end. They hung up on the call after about 10 seconds.

SCAM silent caller, obviously phishing

Asian lady from vodafon. It was a scam

OBVIOUSLY A SCAM - BLOCK BLOCK BLOCK. - Recorded American voice "This is from a securoty department. YOu have attemptrd to make two transfers on your visa card..." When asked why they were calling me to Asian immediately ended the call.

SCAM

SCAM

Automated call Fraud. Recorded message supposedly from Visa to say credit card has been used at two separate places. Then went on with "press 1 to report", at which time I hung up.

Sounded like a scam related to financial transactions

SCAM rec'd text. "Your Link verification code is xxx........ If you want to stop these msm Visit xxx.... not a good link usually end .com or.uk

SPAM SCAM Fraud

SCAM

Fraud attempting to claim that they are HMRC

Could not hear them properly but more than likely a scam call

Átverés pénzlehuzás

Yet another bunch is of scammers in New Delhi India 5th floor of a well known building seen on BBC

SPAM

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SCAM

SCAM

SPAM

Automated message stating £700 and £900 taken from my account this morning and to press 1 for more information. Hung up and contacted banks instead. No transactions made. SCAM

Metropolitan Police SO7 unit

SPAM PRIME orders and banking transfer

SCAM - about insurance

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

SCAM told me they were fr.a financial well-being company then proceeded to ask my details like.nwme etc. If legit they'd already know that. Also using the same number but 22 instead of 20 at the end.

Scam call. Avoid it

SCAM called from this number telling me that someone was trying to use my visa card online for a charge of £900 and asking me to press 1 to call them and confirm it wasn't me. Didn't call them but rang visa and they confirmed it was a scam. I think if you hit one they ring you back and scam you for your details then rip you off !

SPAM

Fraud

Fraud

SCAM Said they were O2. Very convincing. Sent an OTP, like a fool, I gave it to them. By the time their call ended, and I got through to O2 (max 10 minutes), they’d already changed my email and postal addresses. O2 tell me the only time they will ask for the OTP is when a customer calls them. Looks like I stopped them in time, all details now changed, and security info changed, but be careful people. I’m a cautious type, but they fooled me

SCAM

Asked if I was feeling good today - I replied “no” and the call immediately ended - hahahaha - they are scammy scumbags

This number is a sham about supposed unauthorised bank transfer

TAXES / HMRC

SCAM, be carefull

Fraud

Scam

First the person calling me call me by my nickname instead of my full name which is already strange And then he attempted to say something about the financial markets but I hanged up immediately Do not answer this number

Danger; know your name Pakistani slice make, did not introduced himself.

SPAM

Standard Scammers voice message, saying your Amazon Prime account is to be cancelled and press 1 to speak to subscription manager to stop the cancellation. You get taken to the standard Indian Scammers call centre lol They will ask if you have a iPhone or Android Phone and a laptop of computer, as they want you to download software to your phone and/or computer. I said I had a Linux phone and they hung up lol

SCAM recorded message claiming to be HMRC

This number is a Scam, they called to me to say I had traffic accident which was not my fault but I didn't have any accident at all. When I told them it's impossible they just hung up

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

Fraud SCAM SPAM

SCAM

What is ur problem Cynthia