20280810973 (020280810973)

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

Fraud

SPAM

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

Scammer

Indian call centre scam. Claimed to be from Vodafone but flagged up as not a genuine Vodafone number on their app.

SPAM

Call centre sounds in background. Thick Asian accent introduced call as UK Health Survey. Clearly a scam so hung up

SPAM offensive texts

SCAM - claiming to be HM Revenue

FRAUD , ONLINE SCAMMER

Burglary Gang Member.

SCAM

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

Covid19 - Close contact message taking you to a Non-NHS PCR testing site purporting to be the NHS

SPAM

Fraud Fraud

100 a scam The caller was a very poor speaker of English who went through a list of questions as though it was some manner of survey then in order to confirm my thank you gift for taking part in the survey the caller asked me to visit a website and download software called Teamviewer which is software they can use to remote control your computer

SCAM Warned me that I had a huge amount leaving my bank account.

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

SCAM

A pessoa se identificou como funcionária de Recursos Humanos da Amazon. Pediu-me para enviar identificação. Entrei em contato com a Amazon. A Amazon me forneceu: https://www.amazon.com.br/gp/help/customer/display.html?ref_=help_search_1-1&nodeId=G3KGTPA8B42CKBJ4&sr=1-1 https://www.amazon.com.br/gp/help/customer/display.html?ref_=help_search_1-2&nodeId=GRGRY7AQ3LMPXVCV&sr=1-2

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud

Scam called. It’s automated message saying they’re wanted by HMRC Hang up immediately and block this number.

SCAM

scam

SCAM

Fraud from jamaica

SCAM

Kieran tried to deliver.... Scam, Don't respond

got message from this number 07842017601 claiming to be royalmail redelivery

Internet? claims to be from BT saying a problem with my internet. I thanked her politely and said my internet is working fine, then I rang off. It didn’t sound like a call centre as was quiet in the background - I don’t believe this was a genuine call from BT

Caller posing as Three Sales agents, the company doesn't exist on searching the Internet.

Automated call pretending the to be a bank in poor english

Scam caller, pretending to be from O2. When questioned about how they got my number, they swore and hung up.

SCAM

Says my credit card has 'huge charges' on it. SCAM.

Fraud

Amazon prime scam saying money has been taken from account and if you want to cancel or discuss press number

Suspect. Claims to be Plusnet wanting comments.

Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up

Received an email with this number thanking me for selecting them for using their service and telling me that my payment of £599.99 for Google pixel Services. and If i have any questions or want to cancel/modify the current plan, to contact them on this number +44 2921 281 972. Scam Email and number. blocked.

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

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

SCAM

Fraud

SPAM

SCAM

SPAM

SCAM

theyre calling 3 times per day to collect the debt even though i set up a repayment plan so annoying

SCAM Yes must be a scam, senders email is a icloud account, i also logged in to my old norton account just to comfirm, had no active subscriptionsSCAM SCAM

SPAM Fraud

Telemarketing

SCAM

Fraudulent number, block then report to Action Fraud.