1628673136 (01628673136)

Fraud Call claimed to checking on possible fraudulent payments from a bank card (one to Amazon, and one international), and inviting me to press 1 to continue. But as it was left on answering machine this could not be done. No card provider specified and they didn't address me by name. On checking, no such payments have been made from any of my cards.

SCAM

Fraud

Fraud Said he was VICTOR NECRUTA from BT business trying to switch me from BT residential to BT business.

Fraud

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

This mobile is owned by a man who goes by the internet name of Joseph Barnsley .He is a paedophilic old man who is into seducing minors on Discord into joining his roblox version of tescos, to lure them into his office and perform sexual online acts with them, often over the phone, making them moan for his pleasure.

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

DONT GIVE MONEY ITS NOT GOING WHERE THEY SAY THEY ARE LYING Cold calling asking for money all the time tell them to stop calling and they still continue they have been reported its disgusting scamming people out of money

SCAM. Was called by this number to find out my details and then hung up

SCAM Text from this number supposidly from HSBC Bank about a payment from my account. I don't have an HSBC account. BEWARE

Insurance Call center Telemarketing Fraud SPAM SCAM

From mastertradingfx.com SCAM

Fraud phoned on Sunday apparently from Russia after doing search

Scam! Voice recording claiming to be the Revenue

An Asian guy, whom I couldn’t understand!!!! So, I’m presuming it’s a scam….

Fraud

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

Text Message SCAM Hi mum lost phone text me on this other number. Definite scam

Bank/Lonas

SCAM - the number is trying to scam you with a false Norton anti virus invoice, they will try to access your computer. DANGER - this is is a scam.

Covid19 Compensation Scam - Wanted to confirm my details

Hung up when answered

Bankkártya lehúzó

Fraud . AVOID!

SCAM Scamming clone of IC Markets trading of Australia, Cyprus, and Seychelles. IC Markets do not have an office in the UK. The phone number 08000148775 is rented from the dodgy offshore UK service provider Sure for about £1 per month!

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

Omnia

SPAM SCAM

SPAM SPAM

Claimed Amazon payment made from bank account. Obvious scam/fraud call.

Fraud - Fake "debt collecter" type call. Asking to speak to financial department about an overdue debt that is owed (completely false allegation) but had no names or contact details. When asked if anything had been sent in writing the chap with a "Georide" accent said it could only be dealt with by phone so number blocked and reported.

SPAM

Someone is trying to harras and threat me from this number

SCAM "I'm calling from Plan.com about your O2 account" - which I don't have. Grrr.

SPAM

govuk energy support scheme scam

SPAM

Calls then hangs up They dont give up

SCAM Say they are virgin media and I have an internet problem which I don't so presume its a scam call

Suspicious call from this number - they said that my amazon needs confirmation of the last order for the amount around £70. To confirm - press 1, to cancel - press 2. I think is fraud.

SPAM - rang six times one straight after the other today (2/6/23)..I didn’t answer as number unrecognised, now blocked! ????????

SCAM

SCAM

Reported as a scam.

rang 11-05-2022 claiming to be BT internet we just hung up. we live in the Leeds LS25 area.

Fraud

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

Automated Chinese message when answered

This number is being used by a Crypto Currency Scam company called KonohaFX

Accident

SCAM - amazon auto renewal automated message - scam

Fraud: recorded massage telling me that I would be charged for an account that I don't have and have never had, and maybe never will have. Hung up.