20280812784 (020280812784)

scammers pretending to be from the inland revenue.

Fraud

قواد

SCAM

SCAM : Told me a payment of £310 had been completed on my Virgin Money account. I might have been worried if I had a VM account, which I don't. They wanted me to contact +44(0)7342610274 to confirm Y or N.

Recorded message, allegedly from my bank (unnamed), reporting suspicious transactions and asking me to press numbers. My bank confirmed that the alleged transactions had not been made.

Scammer impersonating UK Goverment Agency

This number called Saturday 4th March early to say they were calling on behalf of amazon they were trying to stop our amazon account being hacked and our credit cards charged. Short story they are scammers trying to release you of your funds. They then continue with mobile phone numbers after this point. Be extremely careful when answering this number.

SCAM ALERT.

Cold call received mid-morning. Disrespectful, pushy and unprofessional. No contact from this local business ever before, yet rang using over-familiar approach and demanding to talk about IT and security contracts. No evidence of who they were, except their say so. This is not someone that you would wish to talk to blind on the phone and not a business that thinks about their approaches and the need to safeguard their prospective customers against "fishing expeditions". This is likely to

SCAM

FRAUD Meabh Corish, Meabh Smedley

Calls at 1632 once a week No idea

NIGERIAN SCAMMER TELLING HE WORKS FOR "CAMMELOT" AND I HAD WON THE LOTTERY, BUT MUST PAY THE TAX OF 80,000 GBP IMMEDIATELY OR THE WHOLE 194 MILLION ENGLISH POUNDS WILL BE DESTROYED BY THE REVENUE SERVICE. PRINCE AOIFATUNDE NDWIJASOKU -REVENUE MANAGER FOR "CAMMELOT UK" HOW I LAUGHED SO MUCH AT THIS RUBBISH ATTEMPT AT A SCAM. HE THEN SAID THAT HE IS EXTRA ANGRY BECAUSE OF THIS DISRESPECT , AND HE WILL PLACE A" JOO JOO" CURSE ON MY SOUL, WHATEVER THAT IS. B

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

Fraud pretending to be HSBC fraud department looking for banking details

Same as other reporters

SCAM Intimidating recorded voice says it’s a subscription service costing £85. Don’t click number 1 or 2

SCAM

TAXES / HMRC Think it's a scam. Automated line. Saying national fraud squad and my national insurance number has been linked to a number of criminal activities and to press one so my national insurance number isn't suspended

Scammer

Calling multiple times a day Left a silent voicemail

This was a recorded message saying your credit card had been used, (no name, no card reference) for a payment to Amazon and a large payment to an over sea recipient and to press 1, to allow the transaction or 2 to speak to an advisor to stop the transaction. Using 1471 to check the caller number, the number given was a 16 digit number. 0179582197582587. This was definitely a SCAM call.

TAXES / HMRC Received a recorded message from female with American accent, (similar voice to many other recorded calls threatening legal action). It purported to be from HMRC and legal proceedings have been instituted against me. Told me to press button 1 for further information. This is DANGEROUS THREATENING BOGUS CALL. DO NOT PRESS BUTTON 1 AS IT ALLOWS CALLER ACCESS TO YOUR PHONE.

SCAM

amazon automated message. scam?

SPAM

SCAM

Amazon scam

Fraud SCAM Indian scammers, do not provide any details. Pretends to be from O2 and offer bill discount.

SCAM

SCAM

SCAM the called stated he was from National Debt Solution and gave me their website as www.nationaldebtsolution.co.uk told me the Government had sent him my details for a debt write off program. Then wanted details from me !! Total scam and in breach of the rules set out by the Financial Conduct Authority (FCA), including specific guidelines about how they contact you. If you're cold-called by these muppets unsolicited your can and should make a complaint..

SCAM

SCAM

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

AMAZON

The person from this Number is calling on Michale Name the Dp he is using is of Dr Tony from USA . This perosn is calling with diffrent profiles in India for diffrent query ... 7425778107

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

Scammer don't answer

Accident "We are calling because you were involved in an accide that wasn't your fault."

Missed call Called back, stated that the number cannot accept a call at this time and to try again later. Has to be Fraud/SCAM

A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.

SCAM

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

Voice message about criminal offence due tax fraud.

SCAM

SCAM Fraud

SCAM. The number is from an Italian Restaurant in Lowestoft that is currently closed. Dodgy!

SCAM