1237342098 (01237342098)

SCAM claiming to be from BT re "errors on broadband"

Fraud

SCAM Boiler Scam!

Fraud

Scam

Ignored number as never answer ones I don't know. Suspected it was a scam, confirmed by others here.

Called today and left voicemail supposedly from my bank about suspicious credit card transactions, one £300 at Amazon and one £1,100 with an international currency transfer service. It is a scam - fraud office of bank does not phone and leave a pre-recorded message!

SCAM

SPAM/SCAM whatever something about an accident I haven’t been in

Rings then hangs up. Treat as potentially dangerous, no place associated with the number.

Fraud - Fake Revenue and customs voice message

scammers please dont pick up

SCAM

SCAM

SCAM. Number showing as France computer bot voice speaking in English and from Amazon. Looking payment for fake parcels +33 4623423601 France

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

They call two times everyday and leave voicemails which last for 10 seconds and they say nothing

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

73p access charge an 7p. A short ring received and stop so knew it was a scam, but trying to delete from my missed calls, my phone dialled the number and I ended the call but not quick enough, so charged. Obviously a scam to may you call back a premium number and make money from their charges.

Potential fraud

SCAM Fraud - Caution, there are a trying to get security codes

fraud

SCAM

HMRC fake. Also aggressive answer phone asking me to talk to an agent (press1) or before legal action taken. I don't care if they are the real HMRC, send me a letter or deliver notice by plod.

SCAM

SCAM

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

SKY caller SCAMMING

SCAM

SPAM

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

Fraud

Text Message

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

No idea, didn't get to answer in time. It wouldn't let me phone the number back.

Probable SCAM

scammer trying to sell crypyto currency

SCAM Text claiming to be Evri asking for £2.99 re delivery charge to gain card details

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

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over

SCAM

SPAM - call to tell me I reported my house being in disrepair - so many reasons this was not the case.

SCAM they say it's HMRC - it's not!

Fraud

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

3/5/23 This phone number is highly risky. A man with a heavy accent who is barely audible through a crackling line purports to call 'about your computer'. When challenged that this is a scam - the caller became agitated and talked over me. I put the phone down. He called back and started shouting that I had nor right to call it a scam. I told him to get off the line or I would call the police. He said he didn't care about the police. I put the phone down. This Is a SCAM. A very distressing experience.

Fraud - Text message reads "someting really bad just happened mum, can you please message me on whatsapp 07498 158456 its urgent" .. Qute despicable attempt at fraud.

SCAM

I was phoned by 01425615425 today telling me they were from bt and they were going to cut my internet off because fraud is being committed from my internet connection this of course is untrue and it is fraudulent phone call and when I said your lying it's a scam they were rather rude and hung up on me

SCAM claiming to be HMRC

Telemarketing

Scammers

This is a TAXES / HMRC SCAM - Call says that will take legal action.

SCAM

SCAM

Robot call, says from Amazon fraud department. Usual rubbish about £700 suspicious transaction, press 1 to block the payment etc.

SCAM

Asking for someone who is not me then promptly hung up. Sounded like an Indian call center, avoid this number!

Some selfappointed online directory harvesting companys info

SPAM

Robot voice says this is visa calling, saying they have stopped my card due to a high volume of transactions to China.. Then tells me to select an option… I shut the call off at that point. A nasty fraud call.

SCAM

SCAM

SPAM

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

SCAM - Pretending to be PayPal