1237646616 (01237646616)

Warning - Tax Fraud Call

SCAM

SPAM BLOCK BLOCK BLOCK this number. Constant spammers.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Fraud, becareful

Almost certainly fraudulent as recorded message from my unspecified bank about 2 purported transactions to Amazon and another international one

Scam call, claiming to be from Amazon Prime. He said to confirm my identity he would send me a text, please read the code out to me. The code that came through was to reset my password. I hung up on him.

Fraud call centre scam

SCAM

SCAM

Fraud

Automated call reportedly from Amazon about a large purchased on my account. (iPhone) Said purchase was on hold and asked to press ‘1’. While I was checking my account the call terminated. SCAM!

Scary

Call talking about a refund on my phone bill. Asked what company was involved and told it was BT. Apparently due a refund of £200! Told them not with that company. SCAM

Call this morning - automated message claimimg to be from Bank Security reporting 2 large payments from my bank account - no mention of my name or which bank. Obviously a scam, asked to press a number on the keypad to speak to someone.

SCAM

Bitcoin scammer

A time wasting scam

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

Automated call claiming charges made on card - not authentic so quite sure it's a scam and I hung up.

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

SCAM Fraud

Fraud and car scam run on eBay by some calked tufail ahmed takes deposit on phone refuse’s to sell car and take listing off eBay avoid reported to police from Nottingham

scam

SCAM fake NHS advertising scam

Also the sender is in Russia.. on yer bike matey.

Es un estafador el dueño de este número. Vende móviles y ordenadores en wallapop y milanuncios. Mucho cuidado con este morito de Madrid. Se llama Ruben Mambo Bueloa.

SCAM HSBC BANKING PUSH CALL SCAM

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over

Scam. Pretending to be Three mobile. Agressive ones.

Scam caller

BAD CALL

SCAM Fraud - Caution, there are a trying to get security codes

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

Called offering a Domain owned by a business we are friendly with, advising their domain is up for sale. We called the business and they confirmed they are not selling the Domain. Clearly a scam.

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Scam.

Fraud

Text message from this number posing as a missed delivery from Royal Mail. SCAM

A call waa made to my phone on 3rd of April from this the number 09036946928. I called the number back to see who it was for about 14 seconds but recieved no response. Later I relaised I was charged by my phone compny for +£6. My operator told me that the call to number 09036946928 is a preimum rate call. Now, I am keen to find out who they are and who this phone number belong to and what netweork operates this number. Please advise if you have any information.

Scam number impersonating virgin money. I received a text which appeared to be from virgin money “this is your one time passcode to debit your account (amount) to pay (company). If this was NOT you call us on 03309124638” I called Virgin money directly using their actual number from the back of my bank card to report it, it’s definitely a scam.

SCAM HMRC legal action will be taken against you scam.

SCAM This number was given in an unsolicited text from 07519 485359 which said: "Hello mum! I have lost my mobile phone. Please drop me a text on 07399200914"

Fraud Cell phone hacker/programmer bootload sim card hacker ILLEGAL. UK police investigate asap. Illegal and obtaining private personal information on Canada. Will not stop tracks ng and illegally hacking cell phones all over canada

Scammer... don't answer!!!

Said he was returning my call

AGGRESSIVE SCAM

SCAM

Fraud

SCAM Fraud

SCAM +44 20 3289 0186 Avoid they are scammers with Pakistani and Philippines accents Pretending as Vodafone offering upgrade for new phone and when phone comes your doorstep they are telling some reason they can’t register the phone and asking to send to another address ! We have reported to police and Vodafone!

SPAM

SCAM

Fraud

Contacted British Gas this number is unknown to them

SPAM Basically rings like once and then hangs up. Definitely spam or scam