1237781804 (01237781804)

SCAM

Automated call stating 2 lots of money was being withdrawn from my account and to press 1 to cancel.

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

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

SCAM

Be aware that the person calling from this number claims to be from Amazon and tries to obtain OTP sent by text message. Do not share any information.

SPAM called today, came up as suspected spam on my mobile so I left it to go to voicemail, no message left. Suspect the warning was on the money.

SPAM When I answered, there was nobody on the phone..

Fraud

SCAM

SCAM!!!

SPAM Call from HMRC about owing tax money, American like voice, press one for more details. I closed my phone and ended the call. Think it’s a scam.

SPAM

SCAM

SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud SCAM Fraud

SPAM

Paksa Asuransi

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

Knew my address and asked to come to my house to carry out repairs.

SCAM Definitely used for call pretending to be from BT about broadband and IP address. Checked with BT and they hadn’t called.

Automated call SCAM Fraud

SPAM Came up as suspected spam so didn't answer

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked it right away!

Bank security

Recorded message claiming to be from Bank Security about two large with drawls from my accounts. I have had the same call but from different numbers in the recent past. Complete and utter SCAM.

SCAM

SCAM

Scam

I've put this as a Missed call but i didnt actually answer phone, i just let it ring as i didnt know who this was from and didnt actually recognise number, I'm very wary these days ,as there's too many scams goin around so i typed this number into google to see what came up it lead me here where it seemed to have a negative rating , so i will block in my Phone along with many others over the yrs .

they poopy

SCAM says from bt open reach

Spam

SCAM

SPAM supposingly from tech department of BT

Female automatic message claiming to be from "banking" warning about large transactions (£1000) on Amazon. Menu options 1&2 ignore or speak to someone. I checked banking online, no such transaction made or pending. Probably a scam.

Fraud - Fake Revenue and customs voice message

SCAM

Automated call SCAM Banking

SPAM

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

SCAM

SCAM Asking about bank card use

SCAM Number appeared on my daughters phone. We didn’t ring or save it but by the looks of it, it’s a scam!

Called saying that there were payments going out of a visa account, stating odd figures and required interaction from me to stop payments. I hung up.

Spoke with Eon Next customer service. They said definitely a scam as they have no record of this number being theirs.

Credit card scam!

Scam company called CMT claiming to be part of various life policy companies such as legal & general

scam

Said I was their winner of 2022 for some reason, had bad grammar too. Clicked on the link to see what it said and it immediately gave me a virus warning. Do not click the link.

SCAM Text claiming to be Evri asking for £2.99 re delivery charge to gain card details

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

SPAM

Low down scum phoning on good Friday with amazon account scam. May they rot in hell.

SCAM

SCAM

on answering call nobody spoke and then hung up

SCAM

Fraud website

scam