1982933973 (01982933973)

SCAM

SCAM

Fraud

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

SCAM

SPAM a massage about 400£ energy support

SCAM Housing repair team scam

SCAM Be aware of this number always used to make a scam by trying to get bank details or asking for a transfer to receive a gift

This number was purporting to be from Lloyds bank wanting verification of new device added. I have no connection to Lloyds Bank. take care

Claimed to be from Halifax bank fraud team

Fraud

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Said 2 transactions had been taken from my bank. One for £300+ & another for over £1000 & to push button for help & more details!!!

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

SCAM - EVRI Courier - Wants to be paid for a redelivery

under cover of professional questions the person confuses linkdin and tinder

SCAM

I have no recollection of this telephone call, but it appears on my bill as 7.52mins at a premium charge of £9.261

I have recieved 2 calls from this number, both times the person reports to be from Amazon Business and seeking that I set up a business account. Amazon have checked this out and its definitely not them, so must therefore be a nuisance or scam. The person calling knows your name.

Claiming to be HMRC SCAM

SCAM

said it was from the bank which was a scam

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

A complete SCAM. They pretend to be some in charge in your company and they ask you to buy Amazon and Apple gift cards in shops. Be careful and double check within your company.

Robocall SCAM about fraudulent activities on visa credit card

Fraud

Claimed to be from BT and talked about updating the cloud. Suspicious as we don't have anything cloud based with BT.

SCAM: 07480720014 is the 3rd number today, rings only a short ring then stops before you can answer, on ringback you are put on the identical hold music without ringing. Blocked all 3 numbers. Other two are: 07480720406 and 07480721769

Weirdo peddling over priced products. Blocked and reported.

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.

Called a couple of times, hung up before I answered, the number seems to come from the Russian Federation, I know I have family in a few countries around the world but definitely NONE in Russia, beware it could be a scam.

Called today, 27th January claiming to be from a bank. Wanted me to authorise a two payments I have not made. I hung up as it was obvious scam to obtain further details.

dautomated phone call telling me that £9.000.00 had been spent on my credit card which is not possible as there is a much lower limit on it . Obviously a scam

Claim to have shipment belongimg to me and asking for call back

SCAM

SCAM it's the number given to me by a scammer to ring the anti fraud department for HSBC but it's a scammers number. don't ring it.

SCAM

SCAM sending me texts claiming to be my bank

Strong Indian accent claiming to be ee mobile offering contract deal for 20 pooond per month.. Lots of background noise not a professional call centre SPAM

Yeah. Laura, Tinder scammer. Moves to WhatsApp real fast. Too nice to be true

My mobile indicated this as a potential fraud number.

SCAM Accusing innocent people of not paying tax and threatening them

SCAM

Scam. Pretending to be Three mobile. Agressive ones.

SCAM

Received text from this number from Santander Online Help saying a new Direct Debit of £893.21 to Suns Motors has been set up. As I don't have a Santander account I assume this is a scam

Phones and cuts off when you answer expecting you to call back at some exorbitant rate. Not happening!

Calls, yelling at you, and throwing legislation around, don't let you speak. scaremongerer. HANG UP ON THIS MAN. claims he's a duty officer, and claims he will slam an injunction on you.

Scammer do not trust or share personal details with

Text Message SCAM

Silent call SCAM

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

I have no idea who called from this number but did say his name was Julian in a text . But is a scam I am sure if it ..

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

SPAM Fraud Received message on Whats app. I dont know this person I am from Czech Republic.

constant calls