20280814520 (020280814520)

SCAM Claimed to be calling from "Bank Security about suspicious charges" - stated that there had been a £300 charge to Amazon & a £1000 International charge taken from my account. Did not listen any further.

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

SCAM

SCAM - got a text tellling me my applepay had been suspended and helpfully provided a link to update my details. ot registered with Apple in anyway so assume it's a scam

Silent call SPAM SCAM

Tyis number is not safe. Amazon £300 scam. £1000 Money transfer scam.

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Jason from 'housesdisrepair.com' rang then was most alarmed when I said look it up on the internet. Then he slameed the phone down

SCAM, trying to get an access to crypto wallets - STAY AWAY

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

SCAM

Fraud

Called by this number giving the usual "your debit card has been debited by £900" routine-definitely a scam.

Dialled us five times in a row

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

Fraud

Call from a SCAM gardening & landscaping firm who send round a team (family members) who will not go away until paid large sums of money. My mother paid them nearly £600 for about an hourwork with a chainsaw cutting down healthy trees. They demanded payment in cash & took her to the bank to collect that. I reoprted the offenders to Greater Manchester police who refused to take action.

Fraud

Missed parcel delivery scam.

Researching this number I suspect it to be scammers who purport to work for Insulate Scotland. They claim to require access to your loft to inspect the air quality and insulation. Already on my blocked list after calling me a few times. SCAM

Automatic message claiming to be Amazon to advise that a purchase had been made on my Bank card of £872 and to press 1 on my phone.

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

SCAM American sounding female. Didn't catch name of company selling crypto currency

If they can’t leave a message then take it as a SCAM

Rung and rung and rung until I answered (stayed silent) and they hung up 2 seconds later

SPAM

the number called, when I answered a recorded message advised there was suspicious activity on my account, press 1 to let the payments go through and press 2 to speak to customer service. I hung up! I recalled the number from another telephone and got through to Tesco mobile answerphone. FRAUD!

Automated HMRC scam

I don’t think this is a secure number. I had 2 messages within half hour with two different amounts and services!

SCAM crypto scam

SCAM - calls to take card payments for advertising space that has never been taken do not pay them - offer 10% discount to pay today but there is no product? cannot send an invoice and when questioned he becomes rather angry and agitated said his name was James, very strong northern accent and we live down south on the coast so wouldn't be advertising near him anyway!

Caller said my bank account had 2 lots of unusual activity and to press 1 to cancel the transaction. I put the phone down.

Text Message pretending to be EVRI (attempted delivery) do not go to website

Saying large sum of money gone from your account. Press 1.

SPAM cuts off when you try to call back

ИЗМАМА звънят за покупка

SCAM

Automated call SCAM A message claiming to be from tesco, about a non-existent order for 99 pounds.

Auto voice saying about possible unauthorised payment on credit card! £900. DEFO SCAM

Person pretending to be from British gas but part of the annoying people pissing off for energy contracts

scam caller claiming to be currys/pc world and offering promotional gift in exchange for verifying my details

SPAM

This number called my home phone and I was not able to pick up in time. Immediately called back from my mobile and got "This person's phone is switched off" message.

SPAM SCAM Fraud Paid number Had real trouble understanding this Indian Speaking Lady Was told some money was owed, i told her to get lost and she told me it wasn't a scam. don't use the company she claimed to be representing

call from this number as for bank details recorded message scam

SCAM - it told me my apple pay had been suspended and to click on the link, which I didn't do. I blocked the number

SPAM

Far Eastern lady claiming to call from Curry’s/PC World. There seemed to be a ‘click’ on the line before she spoke. SCAM ?

Scam call pretending to be bank security checking on two transactions.

8000988357

SCAM SCAM

Automated call to tell me that money was being taken from my account and to press #1 if it was not me trying to take the money

Fraud

AMAZON 07812726300 or909 or 442 these are scam numbers make out they are Amazon prime beware

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

SCAM

Scam hang up

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

SCAM - O2 NETWORK - TRYING TO SELL YOU SOMETHING

The caller with a strong foreign accent (possibly Indian) stated he was calling from BT Openreach about potential problem with my internet connection. So I thanked him for calling and hung up, as it sounded like it might be an all too frequent scam call.

Scam

SPAM

“Curry’s” cold call for iPhone upgrade - on my work phone!

Believe to be a scam call From visa asking to press a number to stop a payment going thru

It scammer. Pretend they can help resolve IT issues but want to take control of computer for whatever means!!

SPAM phishing call, problem with computer give them your details for them to correct. dangerous.

Fraud Said they were from her majesty's service, when asked where they were calling from 3 times I never caught the address, just London...then they hung up

SCAM stated huge payments from my account and payments to Amazon. Beware

SCAM UPDATE EVRl: We are withholding item (P89N1D19G9) back at our POST-OFFICE. Please re-schedule at: rebooking.info-83.com And that is not certainly Evri website address!