1237479138 (01237479138)

Financial scam

Fraud

SCAM Automated call saying £900 has been taken from my visa account.

SCAM Saying I'm eligible for a discounted energy bill. Be careful!

SCAM

SCAM Pretending to be EE offering an upgrade for a ridiculously low price. When questioned couldn't tell me anything about my current contract.

Cold caller selling loft insulation hung up when I queried them

01994231963

SCAM

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

Fraud Claimed she was the techincal dept of Virgin Media and that she could see that my internet connection was fluctuating and that she could restart my router to get a better connection. I told her she had called a business and which point she hung up.

SCAM

Automated call Recieved a call from this number threatening it was a Fraud investigation giving me a reference number then directing me to press one to get through to an agent. If I hung up and ignored the call I may end up with a fine or court proceedings.no reference as to what the call was related to? Very strange and no reason why I would even recieve such a call. I ended call without proceeding but want others to watch out for such calls as the ber search brought up nothing in terms of an organisation

Recorded message supposedly from a bank. Probable scam

Seraphim Tor Iván is a scammer with women

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.

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

Scam call

SCAM

Telemarketing

SCAM KD GLOBAL VIP

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

SCAM said they were from British Gas but didn't believe them as they said they supply us Gas and Electric but we have no Gas!

This number called me on my landline & when I answered there was a pre-recorded message to the effect that there had been suspicious transactions on my bank card. I strongly suspect this is a scam.

Paid number Fraud SPAM SCAM

I dialled this number back because I could not understand the woman and I got a message saying "if this number called you it was probably a hoax call" ???? i've never heard that before!

SCAM text claiming to be from NHS with a link to order up a covid test kit.

name and address

Scammer

Fraud SPAM SCAM

SPAM German speaking: here it´s paypal you paid 749 € ..... then i hang up . that could´nt because i don´t use paypal

SCAM - WRITING SERVICE IDIOTS. SCAM SCAM SCAM

Fraud

Called, rang off after some muffled sounds in the background. I dialled right back, and the number is NOT RECOGNISED, this is a spoof number and therefore spam or dangerous.

I received a t/c from (004)91113279026 today 27/4/22, at 13.56hrs to my L/L. I answered without saying anything, and the caller who said nothing, hung up. I live in the Hove area of Sussex. Given that the Phone Number Localisation 091113279026 is New Delhi, India, it is probably a scammer.

It was a text message saying I had a package that couldn’t be delivered ( I don’t) and directed me to a royal mail website So probably spam

SCAM

Wat lonely sad people

SCAM Over the last week I have had calls from this company who purports to be from Amazon stating that a certain amount of money will be taken and press 1 to cancel and 2 to speak to an operator - do not do either HANG UP - Checked with both Amazon and bank they would not leave message like this. Also for reference they also use 0204 520 3908/0204 5203909 and 0208 194 2753. The scripts are slightly different stating that £00 will be taken for Amazon and £1100 bank transfer. Do Not engage with them

Fraud

This number is linked to fraud. I suggest blocking this number.

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

SPAM

SPAM A very quick internet browse told me that this was a spam call and so it proved. Don't even know what it was they were trying to sell, offer, advertise or what but the caller didn't even sound sure of what he wanted to tell me! Just told them where to go.

Fraud

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

automated message re. "bank fraud". it's Bullshit: avoid & block

02088932983

Scarey they new the deceased person and suggested that the receiver of the call joins the deceased Terrible and has been reported to the police and BT

SPAM

SCAM

Scam call