1237400517 (01237400517)

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

Fraud - the number is linked to a Norton antivirus SCAM. The number wants to connect to your laptop / computer. This is a SCAM.

SCAM - The "I am calling from Microsoft" kind. They get you to display your event viewer then download AnyDesk so tay can access your PC.

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

Spoof Banking Caller

SCAM

Pretending to be 02, scam. Offering a free phone.SCAM

Three phishing message

Scammers. Beware. Pretending to be Amazon. Block and report.

Very rude person scam

Scam for Amazon £300 order & Money transfer £1000.

SCAM

Indian call center, it's a scam

SPAM

Scam call asking you to ring 447394328441

Fraud SPAM SCAM Paid number

Scam, Tried to collect information about verification of a Virgin Money Banks account DO NOT give any information to this number

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

SPAM

Брокер Юлия кидала

two silent calls

I called the number back from a Hidden land line number. This is an energy cold caller rep called Chris and when I asked why they call my mobile he hung up.

Scam call pre-recorded pretending to be a bank about bogus bank account transactions. Blocked them.

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

Fraud

SPAM

Spammer pretending to be HMRC

SPAM

SCAM

Ychhcggxfg

Broker criptomonedas, estafadores profesionales

SCAM Robot voice Pretends to be from the bank

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

SPAM

Fraud Hi mum WhatsApp scammer

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Pretending to be from Amazon to say there has been an unauthorised payment from my bank account,

Fraud: Be careful.Caller claims to be saying that there is suspicious activity on visa debit card.Did not identify bank or building society.Caller advises to press certain digit on phone to rectify situation.I just ended without pressing any number digit.I did not want to be a victim of fraud or scam call.

SCAM

Scam

SPAM Recorded message claiming to be HMRC

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

Pretending to be Sky my internet service provider

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

Rang. Even though I got it, quickly no reply. Suspect scam.

02922770185 NR14 7DF

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

Calls at 1632 once a week No idea

Fraud said from bank this much going out of account would not say which bank they were from no matter how many time we asked Please be careful as using leicster number

Fraud

Telemarketing

SPAM

SCAM - Terrible accent - plus said they had got my number 'from the telephone book' - (we are ex-directory!) and they asked for my IBAN number from my bank account. DON'T TOUCH THIS WITH A BARGE POLE!

This is a scam number, pretending to be a travel agent, my self I'm allready scammed £300. Beware people

Scam - said I am calling from O2 - can I have your name.

Fraudster offering YouTube promotions job.

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

Domain name scam. Then they got upset when I called them out lol