1237481894 (01237481894)

scam bank call regarding fradulent credit card transactions

Message on my answerphone to say a money transfer had been made from my card (did not say which) in excess of £1000 which was unusual. Same message, and same voice, as made to my phone from 01491576783 yesterday so looks like a scam gang doing the rounds. Watch out.

Scammer with someone calling you their mum and asking you to call this number.

SCAM

Scam

SCAM - "calling about your O2 account" - which I don't have.

SCAM

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

Fraud

Apologies for failing to click dangerous on my first attempt to review. This is a dangerous scamming attempt with a zero trust level.

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

FRAUD SCAM!! This was an automated message initially asking if I'd authorised a payment for £600 to overseas. Transferred to a human who said the payment on your visa debit card, I asked which card, she replied your visa debit. I asked again which card, was told from your bank. Which bank? The bank you authorised the payment from. I said I have several banks so which one. She replied Halifax bank, when I said I don't bank with Halifax she hung up on me. Be careful folks!

Kelly called from Lloyds bank. She’s a scammer. Lloyds bank don’t know her or the number she’s using to call people. What a bunch of scumbags

Paid number Fraud SPAM SCAM

Automated message claiming to be from Amazon that I've been charged £95 for subscription and to press 1 or 2. Received another a few days ago from number 01354 672840. Both numbers Chatteris/March or surrounding areas.

PHISING SCAM 07359476687 Following text message to my phone: EVRI: Our courier missed you on 12/03/2024. To reschedule, visit: https//evri.rebook-alert.com WARNING THIS IS A PHISING SCAM TEXT!

Called and pretending to be calling regarding a traffic violation, when I said they had the wrong number they became abusive

Scam call

Fraud. Try to get you to install “any desk” from the App Store on to one of your devices.( It gives them remote control of that device and access to your details and passwords and banking. ) on the pretext of the renewal of your Amazon prime membership.

Fraud 0775 263998, text says delivery attempt 1/2 your express parcel will be returned today if I do not confirm it: adumup.com/ZUwdz3M. I know this is a scam/fraud because I do not have any parcels due. Possibly dangerous!

Recorded announcement advising that my credit card had been compromised.

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-

Asian accented male called "George" who wanted to know which handset and mobile provider I was using. I asked if he would like to stop wasting time and just ask for my credit card details. He hung up.

SCAM

SCAM - pretending to be from currys pc world

Threats and abuse.

Scam call from call centre, pretending to be BT Openreach.

Fraud

Pretending to call from my bank about fraudulent transactions on my account, those transactions were taking from my account, someone had access to my card number, didn't ask me any security questions, just telling me my account issues, and didn't sound professional, was an English man, I hung up and phoned my real bank instead.Fraud

Spam

SCAM

TAXES / HMRC

SPAM

Seems to be scam for sure. After they dialled I’ve had my number spoofed.

Pretend to be company renewing AV software which is total bullshit.

SCAM Asked to speak to me by name and then hung up when I confirmed it was me. Possible scam or fishing for info. Number now blocked. Also had a missed call an hour earlier from 02038077025 so suspect same people.

SCAM the big game start making sexual abuse and asking to see me and make a sex go away from that .

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

I'm not from the uk and they keep calling!

SCAM

SPAM Company called UK Tarif. Hung up every time I answered so rang back and they started talking about over paid broadband etc etc then hung up

Scam caller director

Fraud

this number is a spofer ""Danger!!!" He say`s the name Mary Richard Marns

SCAM

Fraud SCAM BEWARE! Claims to be from 02. Will sent a one time pass code from what looks like a genuine 02 labelled SMS account. Do NOT give this code out Pushed the "O2 agent" on giving code out when they finally admitted this was a fraud/scam call.

SCAM

SPAM TAXES / HMRC Government Advises you will expect legal action for unpaid taxes unless you select option 1 and speak to an advisor, definately spam,fraud

SCAM

Pretending to be from HMRC Dont answer

02088932983

Fraud

SPAM crypto

SCAM

Fraud SPAM SCAM

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

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

Scam Claiming to be from Virginmedia

SCAM Dont answer calls from numbers or areas I dont know or have no connection with SICK of it lately Same southern lot derivatives of same number How can they continue to get away with it and nobody acts Even had a Tunisia based call though doubt truly from there And now getting WhatsApp scam calls also that never used to get why do you guys not represent the little man The big corporations can stand up for selves

Bank scam

Called out of the blue by this number and voicemail left claiming supposedly that legal actions are to be taken against me shortly, press 1 to speak to someone. Called the number back and it doesn't accept incoming calls. on the face of it, appears to be a total scam.

SCAM

VISA card scam.

Flagging up as potential fraud

Leicester child m0lester Kamran Qayyum, Coward who r@pes children in Spinney Hill Park with his Pakistani gang.

SPAM very rude, asking for the company director and she would send an email - OK just stop ringing !!!

Salesman, rang 14 times today, every 20 minutes When I answered it was actually someone in Bangladesh in a call centre saying my PC has a virus! Block!