20280812231 (020280812231)

Dangerous

SCAM

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

Fraud

Fraud call centre scam

SCAM - parcel scam text message with link, don't respond.

Part of amazon scam. Be very careful answering this caller.

SPAM

SPAM

SCAM said they were from British Gas but didn't believe them as they said they supply us Gas and Electric but we have no Gas!

Fraud

Texted me saying they were my mum and that she had smashed her phone and was texting from a friends number and tried to give me another number. Definitely a scam

Call allegedly from Microsoft about my computer. Immediately hung up!

Caller asked if I was name when I said quothuhquot they hung up I recalled them but their number is now not in service

Fraud SPAM SCAM

SCAM

SPAM

My mobile indicated this as a potential fraud number.

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

POSSABLE FRAUD says it a bank and you have large withdraws from your bank

SCAM this person disturb me by different no for money and said I will kill you

SCAM

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

SCAM Claiming to be hmrc

Fraud

SCAM Mum I've broken my phone. Asking you to call this whatsapp scam number.

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

SCAM

Called my mobile, I have an app that tells me if it's a spam call if the number is not in my contacts. This came up as "Suspected Spam - debt collector" - Not sure if it was, I didn't answer. Searched a couple of these sites and the number is not listed anywhere - very odd

Phoning saying that they are the fraud department from the bank.

Telemarketing

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

Sounded like a scam

Received text claiming to be about my unsuccessful Evri delivery and to follow the link to schedule a new delivery slot. Never used Evri in my life. Smart scam - everyone is busy this time of year and can perhaps forget what packages they’re waiting to be delivered.

Automated call Paid number Calls, you answer an they put the phone down, trying to lure you in to calling back on a premium rate number. scam

TAXES / HMRC Recorded voice message saying problem with your tax and your passport will be blocked if you don't call immediately.

Unknown purporting to be Barclays Bank

SPAM

is a scam number

Was called out of the blue about the crypto world trade centre scam, wanting to send me an email to get my funds back - sounds really dodgy apparently they are Virgin Tech - no website, I rang the number back, it connected to ananswerphone message but with no mention of the company. Alarm bells.

SPAM. Don’t answer

Banking SCAM

It’s a scam don’t answer just block

Didn't answer. Left it to Answer Phone. Didn't leave a message. Suspect Scam/Fraud/Phishing

Claim to be from visa debit card

Scaming asking for bank details and abusing

SCAM Asking if ebay store for sale

SCAM - Claim that our Directors have applied for a business loan but cannot even name the Directors!! You need to get up a bit earlier to get past me love!!!

Called with voice message stating £600 money transferred from my Mastercard to foreign country

SCAM

aggressive pushy sales call for a diesel emissions claim law firm ...called 3 times despite insisting i dont want to claim for a car

SCAM

SCAM

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler

01794399253 called my landline on Thursday 13 July and a recorded message advised me that money had been transferred from my account and to key 1 to sort it. 01794 is a Romsey UK number as is my number so I assumed it was local. I did not continue with the call. It was the same as other messages that I have received recently mentioned Amazon. How do scammers phone from local numbers?

SCAM

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

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

scam

Automated message claiming to be HMRC

Scam Dodgy Russian scam asking for details of banking. Had to change my number

Scammers pretending to be from 02-do not give them any info as they are very convincing

SCAM claim to be from Amazon taking £300 out of my accout

Automatic voice said is from HMRC and to stay online or you will be prosecuted

Another automated call about 2 transactions of money taken out of account.annoying

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

Fraud

SCAM

Called from this number purporting to be from O2.

Indian scammer