1284090090 (01284090090)

Scam! Voice recording claiming to be the Revenue

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

Scammers

SCAM

Received an automated message saying "£600 had been transferred out of my Mastercard account to a foreign country. Press 1 to stop." Hung up!

Over a three week period I’ve received a number of text messages from this number claiming to be Legal & General. Apparently they would like to speak to me regarding my life insurance. My life cover is provided by another company.

scam

Fraud

Another scammer

SCAM "Hot Asian girl" says on whatsapp "Good morning"

SCAM

SCAM

SCAM Virgin Technical dept allegedly...yeah right...."How are you? he says. I say sorry but who are you and why are you calling me and then I can only guess was a tirade in an Asian language(?) but ending with 'f*** off' . Maybe I have had a call from him before :)

This number went back to an answer phone reference 'Leeds Tank'. Do not communicate with this provider

SCAM from supposedly tax office

From mastertradingfx.com SCAM

scammer pretending to be uk government asking about life insurance

Automated call says from Hmrc letter sent but returned you will be find press 1 etc scam

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

Fraud

Banking SCAM cunts

Fraud

SPAM

Rang me said I called them random prank callers

SCAM. Indian scammers, with english number, calling spain, speaking godawful spanish. Same old tricks, brand new language.

Recorded message from "bank security" Put the phone down. SCAM

SCAM Trying to be O2, this is a scam the moment I told them my friend is scambaiter and going to call him, they hung up

SPAM sales

Just been txt the following “please can you help me mum, its really urgent thanks x” Definitely a scam!

Scam call

SPAM trying to sell me a video

Saying they are from security agency investigating investment fraud

SPAM

Called me saying they were HMRC suing me

Fraudfrom Primark said to pay membership or they will take it never been with Primark

Inland revenue scam call

I did not answer as I did not recognise this number. I have blocked it.

SCAM Asian call line trying to obtain personal info.

SCAM

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-

Indian type accent offering a discount on a phone contract

Says from EE selling apple phone contracts, definitely not the official EE, even though he said he was, avoid

SCAM texted me about an everi driver and asked to click of suspicious link to "resolve matter". I haven't ordered anything recently.

Beware of possible malicious of Fraudsters trying to call you. I answered this call on my phone but no one replied on the other end when i said Hello. 01560 485445 This number has now been permanently blocked on my phone. Don't answer unless you know for definite who is calling you. Just my advice.

SCAM.

+447927596562 text said it was from DPD but as not expecting delivery and no card left assume a SCAM

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam

SCAM

Spam

SCAM American accent reckoning to be hmrc, threatening legal action. I would not expect hmrc to be using mobile phone

Fraud

Asking for bank details and for you to contact fraud department as someone trying to get money from your account….not possible to ring them back…scam.

SCAM - said from bank security and there had been two charges on account. Amazon £300 etc. scam!

Said fraud on my account someone tried taking 900 press one to cancel payment. Spoke to someone and they said has someone else got my card told them no they hang up. The thing is I have to approve payments over so much money

Missed call but I’ve seen this number on both phones and seen it’s a scam call. If I recognise it I leave to go on answer machine!

Fraud

SCAM