1237400848 (01237400848)

Bitcoin scam

Covid scammer "NHS: We identified you as a contact of someone who recently tested positive for Omicron. You must book a home test kit: https://prc-tracing-people.com".

SCAM Automated call saying someone was trying to access my bank account,if it wasn't me ring another number.Just a ploy to get my bank details.

This number +447802691905, has been tracking my mobile phone, I have just found out tonight. I am very worried and concerned about this and for my personal safety. Anyone who is tracking a persons mobile phone is very Dangerous, Something need to be done about this.

SCAM Call regarding criminal case against my name. They charge you when you call back

SCAM

SCAM

Credit card fraud scammers

SCAM, claimed to be from a company called 'Insurance and review and validation centre'. No such company exists. Beware.

Noone on the end of the call. Number not valid when I tried calling back. Now blocked and reported

SPAM / SCAM Hung up as soon as I responded

+44 7554 981872

Possible scam via whatsapp

Tracker hoax premium number of button pressed

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

inland revenue scam

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

It scammer. Pretend they can help resolve IT issues but want to take control of computer for whatever means!!

Fraud SCAM Recorded message that £900 was being removed from my bank account. Well spoken female voice. Offers choice to enter number to connect. Bank doesn't phone using automated messages on a mobile number. This is a dangerous fraud operation. Hang up and check with your bank

Foreign sounding woman claimed to be from Amazon about recent order. I asked her several times 'What is Amazon?' and she hung up.

Didn’t answer when it called. Called back very briefly and it took me an automated reply “Thank you for calling World Lottos…” Scam I imagine.

Scammers

Fraud

Said they were from 02 and could give me a 30% discount - I'm not on 02 network, 100% a scam

Fraud

Mum - Says his phone is smashed - using a friends phone but battery dying - SCAM - WARNING don't call or txt back !!!

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

Bot first spoke saying quotScottish Power are trying to contact you press 1 to talk to an advisorquot I press 1 then some Indian woman asks for my full name and address I say that Im not comfortable giving my address over the phone like that they didnt even say why they were calling then they put me on hold then hung up on me Its either 1 a scam or 2 a bad organisation doing dirty work for Scottish Power Either way theyre untrustworthy and should be avoided

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)

Scam

SEXTORTIONIST warning scam operator. Will seek financial information for a PDA from the UK with the lure of having sex.

Adnan Usta Özel Servis Bursa tam bir dolandırıcıdır. Hakkında binlerce şikayet dosyası var. Arabasını teslim alamayan yüzlerce insan var.

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

SPAM SCAM SPAM

SCAM

Scammers from “santander”

SCAM

SCAM! Pretending to be a mobile company saying I was selected for a mobile upgrade. Then started requesting details from me that they should have on file. When I pointed that out, he pretended he didn't have access because a different department has access to such details. He did NOT greed me by name. IF he would have been legit, he'd have my name and know who he was calling.

TAXES / HMRC clearly fake call desined to con people. BLOCK

Pretends to be the Association of British Insurers. They have details of insurance claims. I contacted Abi.org.uk and it is nothing to do with them.

sextortion scam. please beware

5146999042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..4387645183 , 5146637828, 4506396834, (sells stolen items on Kijiji and Facebook marketplace) Kn

Fraud

SPAM

Treat as fraud or scam either way it’s unknown caller with malicious intent.

SPAM

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

Recorded voices called said from H M Revenue, I need to fillet in something or they will take legal action.

Fraud This number has been checked several times in the last day. A call from this number (unaswered) was received late at night by a phone that has been hacked two weeks ago and the service provider seems not to have been able to put the account out of reach of the criminal, despite a great deal of correspondence with them. The phone is only an emergency phone and no one has the number except others in the household who did not make the call. Given the circumstances I am flagging this number as possibly

SPAM SPAM

Spam

TAXES / HMRC

scam

SCAM