20280812951 (020280812951)

Scammers pretending to be an investment company

It was a recorded message saying "this is your bank. three withdrawals have been made on your card this morning...." and went on to list various sums. No name of bank, no name of card or card holder. The number used is not listed by my bank. Very suspicious.

SPAM

Fraud SPAM SCAM

SCAM says post office has my parcel pay delivery charges. Not on your life.

SCAM Claimed to be bitcoin seller and tryed to get my credentials for credit card

Paid number Fraud SPAM SCAM - received a missed call and no voicemail. Dialled back as was expecting a different call, yet got charged an automatic premium rate without an answer.

fraudulent debt collectors, ignore it...

SPAM

SCAM

did not leave details when prompted

Scam. Definitely. So-called call from "security department". I asked 'security department' of what? The woman (Asian voice - lots of background "office" noise) repeated, 'This is the Security Department!' to which I repeated "Of what?!" She hung up. Point made. Case closed. Catch the bastards!

SCAM Guy from tinder without verified photos. Pushed to move on to WhatsApp, then pushed to call, then pushed to Skype. Pushed to know my pictures were recent. Wouldn’t use any other kind of communication. Gave him my socials contacts and he called me controlling and a prick for not opening up a Skype account. Didn’t like it if I didn’t message back within 60 seconds! Not sure what was going on but felt very dodgy. I have blocked it. WhatsApp was also a business account.

SCAM Pretending to have delivered a parcel. Scam link provided in txt

SCAMScam. 'Christopher' from an 'accident claims line' regarding an accident on (correct date) that was 'not your fault'. This is around the 10th call in a month using same script from different numbers (all now blocked). Other numbers had reports describing similar calls, supposedly to settle claim for percentage of settlement. No mention of my insurance carrier. Presumably date of accident & my mob number were disclosed by someone with access to insurance carrier's online form for reporting accide

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

SCAM

Scam

This number seemed meca criminal fraud activity.He was trying to grab my identification details

Fraud - claimed to be VirginMedia. Claimed "illegal activity on line". threatened to cut off line. refused to confirm account details. became abusive when challenged.

SPAM

Asking for amazon login Fraud

Spoofed number - scam call centre.

2074113119

name and address

SCAM

Fraud SPAM SCAM Chinese visa

scam automated message pretending to be amazon payment

This is being used to scam people.

SCAM

Fraud: Claiming to be a Bank security and advising £300 and £1200( this one international payment has been taken from the account) Automated requesting press various buttons. Didn't identify the bank but reasonably "professional" BE WARNED do not answer or press any numbers

Fraud SCAM Fraud

?

SPAM

Dreadful line quality, claimed to be calling about my BT internet - that I don't have. Clear spam.

Caller hung up when answered

Coronavirus

AN AUTOMATED VOICE SAYING THE CALL IS FROM THE UK TAX DEPARTMENT. ITS A SCAM OR FRAUD SCAM

Just had a text saying that a recent partner tested positive for hiv. Takes you to nhs website and is not legit as I have spoken to local clinic

Wanting financial information from an elderly person - BEWARE

SPAM

Don't know this number did not leave a message and the lookup on the map is in a field.

Claiming to be from Sky, suggesting my Internet has been breached. Asked that I get my mobile phone and go to Google. I refused and the man got really angry, and shouted I need to do this to fix the problem. I refused and hung up.

SCAM

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

SCAM

Government

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

Just had a call from.this number very rude sed they was an investigation service I sed why are you ringing me they asked me if I was deaf or something as he just told me 3 times I sed how rude he came out with verbal abuse I told him to pxxs off and hung up had a aisan accent

Amazon refund scam from an Indian call centre

Blocked now answered after 2nd call they hung up tried calling on 7 different numbers previously blocked nuisance calls persistent you block one they call on a different number same Ashford code

Pretending to be from amazon uk. Scam.

Fraud FRAUD!!!

HMRC Scam

SPAM This number is located in Bournemouth. The man said we had a fibre glass roof which had to be insulated by law. We do not have a fibre glass roof.The man ( sounds British) knew our address. The number is located in Bournemouth.

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

Scam call about credit card transactions

I believe this number was used on a scam email purporting to be from BT asking me to update my profile or I would be cut off.

Said Im behind on payment

Asian guy, said he was from agency for FCA about my bad debt??? Scam!