1237441489 (01237441489)

They rang us up claiming there was a money withdrawal from one of my parents' bank cards or £8000, even though after checking no withdrawals were made.

SCAMarsehole. User benefit fraud

Fraud

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.

Financial scam

SCAM

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

SCAM

SCAM SCAM SCAM SCAM SCAM FAKE FAKE FAKE FAKE FAKE

Call center offering me a refund. Potentially dangerous.

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 about refunds for solar panels

Fraud

Bank/Lonas

SCAM claiming to be British Gas

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

Another automated call about 2 transactions of money taken out of account.annoying

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

A scam for job offert. Be careful!!

Called stating they were from "VISA Security". I hung up after hearing that.

Hmmmm rings and doesn't leave a message. Red flag.

A scam. I think. Asking me to ring back re two payments from Visa card. Careful out there.

Recorded message saying national insurance number has been compromised, scam call

Harrasment

Scam , evil sprited people hurting innocent people, do not respond to this number or others , beware, tell the fraud department or fraud police

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

SCAM: this number sent me a text at 00:20 saying: Your Apple Pay has been suspended, please update your details by visiting:https://apple-wallet-id53.com This wasn’t from Apple or my bank, therefore it is NOT to be trusted.

Scam trying to fish for personal data and crypto wallets.

SCAM FRAUD. I got a call from a 07 mobile number prior to this call. Both of them is an automated message saying a letter from HRM Revenue was sent to you but was returned. Legal action will be taken against you, press 1 to bla bla bla. I didn’t even bother to listen to the rest because there is no reason for HRM Revenue to contact me. Not only do I not have a job, I’m currently a student. No reason for HRM Revenue to contact me. I do think I know why I’m getting these calls. I’m on a certain cour

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.

SCAM Took a screenshot video of me and threatening to post online for all my friends to see and asking for money to take it down

SCAM

May be a scammer requesting banking info - posing as a link to hmrc website for energy bill support.

SCAM

Slight delay when I answered but then a ‘hello’ from a north or England / West Yorks / asian voice before the line cut… Seems dodgy as it’s a Dungannon number…Call center Automated call Silent call

SCAM no one speaks

About my Amazon account never had one

SCAM no info on where it came from, early morning call. Hangs up. Don’t answer just ignore it.

Scam!

01278278506

SCAM Indian scammers pretending to be PayPal ????

Fraud

TAXES / HMRC

SCAM

SCAM Pretending to be Evri. Dont click the link they give, it probably tracks you

SCAM

Automated call SCAM - reporting fraudulent activity on a card -does not say which card, or bank. Computer voice not a person.

Scammers

Fraud

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

SCAMMER