1237391629 (01237391629)

Paid number SCAM

Inland revenue phone scam

Spam. Betrug.

BAD CALL

SCAM

Almost certainly fraudulent as recorded message from my unspecified bank about 2 purported transactions to Amazon and another international one

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

Bitcoin scammer

SCAM unsolicited calling through LENOR trying to sell lucky tickets and wanting bank details if you win?

Scammer report it

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

SCAM

Fraud

SCAM

organized financial criminals, who promise high revenue, but wont pay back your capital

SCAM

SCAM HMRC scam re returned letter. Take extreme care.

الرقم 07714514111

SCAM. Trying to get you to add them on Whatsapp. No good will come from doing so. Ignore, report and block.

SCAM

Don't know who called me from this number. I jumped out of bed when the phone rang but I didn't pick up as I didn't recognise the number. It was 7:36 am ffs! Even the sun was still in bed where I live in Greater Manchester and I do't even know where Thanet is, never mind why someone from there would be phoning me at an ungodly hour. I highly suspect this was a scam call.

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

Heavy breathing and put the phone down.

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

SCAM said it was from emissions department of DVLA calling about a previous vehicle I owned

SCAM Definitely used for call pretending to be from BT about broadband and IP address. Checked with BT and they hadn’t called.

I this is a search i made for Matalan in Newcastle upon tyne I pponed the number as i wished to speak to customer servie. A male voice spoke to me saying you have reached your credit please press one to make a payment, I dony have any credit withe matalan. I thought this was a bit fishy so i blocked the number. then i asked my husband to phone the number from his old Nokia phone. the reply was. This number has been blocked. hmmm was it a scam or what. this was my experience, I hope my comments help.

Automated call reference an order for ear pods from Amazon saying my order was on hold as my credit card needed confirmation. Disconnected call and blocked, didn’t make an order for ear pods.

441208247254 called me 5 times yesterday

Scam

missed called from this number, i called back and no such number exists???

SCAM

SPAM

Fraud

Threatening call

SPAM

Spoke to an Indian lady who said she was calling about the 'damage' Id reported in my home. I havent reported any damage in my home! Scam number avoid

Identified by my mobile operator as suspected spam.

Scam

SCAM This number was given in an unsolicited text from 07519 485359 which said: "Hello mum! I have lost my mobile phone. Please drop me a text on 07399200914"

SCAM

Very noisy background. Claimed to be from EE. Could not answer any of my questions to prove she was calling from EE and hung up when challenged. Probably a 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-

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

HSBC Scam - ignore all comms from them

SCAM claimed to be Tony from Carphone Warehouse but my andriod identified the caller as Al Kareem, a legitimate company, so they are using their number to think they are legit. Unless you use Al Kareem block this number

SCAM

SCAM automated message saying thanks for large money purchase. I haven’t made purchase.?????

I don't trust this number.

SCAM

Potential fraud

Told me in the last 2 weeks I had 40000 Euros frozen and now sates it's £50,000 frozen for me.

SCAM

SPAM