1237879946 (01237879946)

SCAM States Santander passcode for argos fake scam number given.

SCAM

SPAM

Scam call, saying payments taken from my account, do not interact with these people.

This number continually calls claiming to be Scottish Power, who want payment for a final bill. Every call quotes a different figure due. At no point can they tell you the address to which this scam is referring to, but the do try to get you to confirm your address to them. The become agitated and aggressive once they realise that you know it is a scam.

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

Fraud SCAM SPAM claims to be HMRC

SCAM claim to be from Amazon taking £300 out of my accout

SPAM

SPAM Thank you

Strongly suspected scam call from "bank" which was unnamed saying unauthorised transactions had been taken against my card.

SCAM

Medical alert device scam to get your bank details. AVOID

No one there - spam scam!

Tries to obtain money from you. Scammer

SCAM

SCAM recorded message claiming to be HMRC

SCAM - Pretending to be Carphone Warehouse, trying to get me to purchase a Vodaphone iPhone contract.

SCAM Said from Virgin media, wanted access to my computer. Called back twice.

SCAM

SPAM

SCAM

SPAM

Text message from. Santander bank stating someone is trying to access my Santander bank account that I don't have. Text also contains a link to Santander bank. Potential faud

Paid number SCAM SPAM Fraud Sales call Survey Debt collector Telemarketing Accident Automated call TAXES / HMRC Call center

Fraud

SCAM

I just received the call from this number seems suspicious as was asking my card details. Claimed he is Saudi Hajj ministry representative and wants to refund some money which will come in 45 working days. He was trying to convince me it is against the complaint I made. I didn't made any complaint myself

This phone number dialled me 10:03am and I phoned him back now and he said no I never called that number in a sluggish grumpy voice like that guy that says “computer says no”

Fraud/ SPAM/ SCAM/ Paid number

Fraud

blocked as not known do not call back as they will charge you premium rates for calling them

SCAM

SPAM SCAM Fraud Paid number Had real trouble understanding this Indian Speaking Lady Was told some money was owed, i told her to get lost and she told me it wasn't a scam. don't use the company she claimed to be representing

Bitcoin scamm don't answer, block the number if possible report online to the police

scam

Amazon scam re fraudulent activity. Don't have amazon account. Hung up

SCAM Fraud. simple scam of trying to get Ur info by pretending to be evri. Don't click the link they send because it will give them all of your personal info

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

SCAM ? Probably want me to open link for unclaimed item of high value

Missed call but when I tried to call back, the number is not recognised. Beware, this came through with +44 in front of the London 0208, which means it came from outside the UK. Most likely a scam

HMRC Scam

SCAM Said they were O2. Very convincing. Sent an OTP, like a fool, I gave it to them. By the time their call ended, and I got through to O2 (max 10 minutes), they’d already changed my email and postal addresses. O2 tell me the only time they will ask for the OTP is when a customer calls them. Looks like I stopped them in time, all details now changed, and security info changed, but be careful people. I’m a cautious type, but they fooled me

SCAM

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SCAM santander, has link to log into account and message states illegal log in tried, not you then "link" to stop account being accessed. DO NOT PUT DETAILS INTO THE LINK. IT US A SCAM. Use your internet or phone banking to speak with the bank.

Scam

Telemarketing

SCAM

Fraud

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

SCAM

answer phone telling me 9 hundred pound over my account and press one to speak or two to discuss payment SCAMMERS SCAM. FRAUD Number again is 07968 340 366

SCAM claim to be from the National Lottery asking for bank details

Tel: 01414041913 Type: SCAM Date: Dec 02, 2022 Very aggressive scum of the earth individual on the phone with a typical Asian (Indian/Pakistani) accent. Pretending to represent Microsoft and was persistent about problems with my computer. This is a SCAM!! DO NOT engage into a conversation with these people, just hang up, REPORT and BLOCK the number.

SCAM

Guy contacted me on Grinder - a gay dating app; and pushes you to register in a shady crypto website. He is very insistent, for days, sending messages, etc. I checked the reputation of the site he was recommending: coinup, and realized it was a scam.

SCAM Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.

SCAM text message saying that it is from ENVRI and that my parcel is being held at a post office. This is a SCAM! Number blocked!

Fraud SPAM SCAM Paid number Paid number SCAM SPAM SPAM Fraud TAXES / HMRC