1982955462 (01982955462)

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SCAM Claimed to be HM Customs Very Indian sounding accent Asked who i was and when I said you called me immediately threatened to."escalate my case to the police.

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

This number called my house phone, said her name was Alison (she had a very strong Asian accent and call centre noises could be heard) and she was calling from BT open reach about my server wasn't reaching the full fibre speed, when I questioned why this was any of BT's business (my fibre is with someone else) she paused in the script it was obvious she was reading and then carried on, I then said her why she was giving me this spiel and why was it BT's problem, she then hung up.

spam / marketing / cold call / nuisance

Scam recorded message re VISA debit being taken from bank account

Do not answer this phone no, is a scam!

Obviously a scam / phishing call...automated message purporting to be from amazon concerning unusual spending on registered card !

Spam

silent call - can't call back, dead number

Fraud - robocaller

Be careful dealing with this number. He is acting as a professional and will show a lot of fake proof for you to believe and get your trust. He is a very dangerous in person. I'm giving a serious warning to all girls, especially here in UK meeting with him. I hope nobody will be the next victim and suffer the same faith with me.

SCAM

Spam/scam. "Hello I am calling from O2 Network"

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

Leicester Kamran Qayyum Pervert KiddyFiddler. Cowardly N0nce Kamran Qayyum known around Spinney Hill Park are of Leicester.

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Left no message caller I’d from France, I’m sure British Gas would not come from France, I’m treating it as a scam

Recorded message regarding high value bank transactions. Fraudulent call.

This person claimed to be my child who had smashed their phone and wanted me to WhatsApp this number, which I didn’t do. They said they had called from a friend’s phone 07599569709 which was about to die. This is terrible preying on parents. I don’t know what would have happened if I clicked on the number. Hope this helps others

Fraud

SCAM

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

Scam number

Probably a dating app SCAM

Automated call from American sounding lady informing me that an overseas surcharge had been made on my Paypal account for £199 - press 1 to pay the surcharge or press 2 to speak to customer service. Put the phone down at this point and blocked the number.

Pretending to be life insurance

SPAM

Its a competition Scam asking for Bank account number. Don't trust it.

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

Fraude, Caroline James

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Silent call

Covid19

SPAM Fraud

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

SPAM Keeps calling along withj 02034554172

SCAM - A man called from this number saying it was from O2 and saying O2 has special promotion for existing customers

Banking claiming security verification for Visa Debit card purchase

Fraud

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

Asian male, said "I'm phoning about your internet" I put the phone down!

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

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-

SCAM from supposedly tax office

Fraud

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

be ware! spamers,

This is a Amazon scammer call, trying claiming you have been charge for Amazon prime again.

got a text msg asking to update my bank details for my3 to avoid termination

Not sure who this is but they are not based in the UK and leave a fishy voicemail

Fraud SCAM SPAM Called the number back. A lady answered from what sounded like a call centre. She said I had a missed call and that they called by accident and she hung up. Called back again and my phone calls kept getting cut off. Avoid number at all costs

SCAM

I get a vishing call from this number. In the process, a tape announcement said that the police were there and that you should "do things"...

SCAM Asking if ebay store for sale

Metro: your OTP confirm of 899.99GBP to M Khan is 676676. If this was not requested by yourself, contact us immediately 03302204406 ReD FR2433?

Useless - I want to know who called me

Text received from this number advising that I had had a missed delivery from Royal Mail. The website to click for re-delivery was incorrect to the one used by Royal mail and had RoyalMail.Re-delivery.com and not Royalmail.re-schedule.com. Tried ringing it and it stated it was a Giff Gaff mobile, however, 07510 numbers belong to O2.

Fraud

Scam

SCAM