20280813450 (020280813450)

SCAM

Passive internet income

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Said was from housing repair and I had reported a problem to to them. I did not.

Scam message: Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07853617192 please x As my son is only 3 and sitting right next to me, I suspect this meant is not from him!

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Claiming to be HMRC (UK)

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SPAM Fraud SCAM

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Fraud Spoof number.

silent

Automated voice pretending to be credit card company.

SCAM 02085535974

Scam debt collectors.Beware!!

They sent me this text… hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07985152756 I tried calling on withheld to both numbers and neither work. SCAM

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SPAM SCAM

SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.

Had a call, person said his name was Mark, but he did not sound English. He said he from credit investigation.

Soy española y me ha llamado este número, no lo he cogido, pero tiene pinta de estafa.

Parece llamada de estafa porque te pregunta datos como nombre, edad, tarjetas de banco, ocupación, número de hijos, correo electrónico, clabe de tarjeta, etc; todos estos datos según para validar que es la persona (todo ocurre en la llamada).

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SCAM - automated message about national insurance, I did not answer and when I rang back - number not recognised, so definitely a scam call.

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

СПАМ

SCAM Call regarding criminal case against my name. They charge you when you call back

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SCAM to be Virgin Media but they're not I called Virgin Media

SCAM pretending to be Lloyd's bank

01703359564

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Fraud

SPAM

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Fraud. HMRC Scam

Fraud SPAM SCAM tried to send 1 off code to mobile to access my o2 account then tried to ring me off the number 01313581213 then because i didnt answer tried again off 02045898110 but i didnt answer again as calls from numbers not in phone alert me there automatically blocked I have now also reported there activity to o2 and blocked them fully should they try the same thing again!

7818424642 JUST BLOCKED THIS NUMBER

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

Scammers !!!

SCAM

SCAM it's a scam on WhatsApp don't trust it you get a message or a number saying about investment on what's app thay are all scams we are anonymous we are legin we do not forgave we do not forget expect us sca.

They said it was from visa debit and a large payment was being taken from my account

jamie ratcliffe harassing people again.

Energy scam call. The same idiot has called me several times in the past. Complete moron.

I came searching for this number because I received email from them impersonating themselves as Credisprings.uk. They said my loan was accepted and I could have it straight away in my bank account. But at the end, they wanted £70 upfront to release the loan. Its definitely a scam because I went to the company official website and they said they never ask for money upfront. Beware!

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Fraud 02877879334 Scammers

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SCAM says from bt open reach

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

SCAM Cold call from John of the equity team claimed changes to equity release scheme, wanted to ask me questions to see if I was eligible 'phishing' said I wasn't interested, he said I didn't need to be at this stage I then said he had cold called and it was illegal he said that wasn't right. I repeated he was a cold caller and I wasn't interested. He remained polite but realised he was getting nowhere. I withheld my number and rang 01970607568, it rang, then automated voice, number not accepting calls.

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

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Its a scam and fraud

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

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