20280815744 (020280815744)

SCAM

SCAM Automated dialler. There is a tax case and warrant for your arrest. Press 1….blah blah blah.

Fraud

scam

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

Fraud - they'll send you a fake track and trace message which takes you to an official looking website but it's not the government's one. If you fill your details they'll take money out of your account. Watch out - SCAM

SCAM. Saying they are virgin media about my internet. I don't have virgin broadband

Scam

scam call saying they are your bank

called me at 8.15am 02085271796 from london carter lane gardens unknown number must be a scam again

Called by an obviously Indian person - pretending to be calling from a spoofed Manchester number. Thus I had no interest in listening to what he was babbling on about. Not that I could understand him anyway. Something about eBay and Amazon stores. Blocked.

SCAM

Was messaged by this number claiming to be NHS tracing, warning me that I’ve been in contact with someone with Omnicron.

8 AM this morning, automated call claiming to be "bank security" - went on to tell me my card had been used twice today - obvious scam as I use a building society wanted me to press a number to connect with their "helpline" - I hung up.

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

Claiming to be from HMRC but with an automated American accent.

SPAM

SCAM

SCAM

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

Fraud - visa regarding 2 sums of money charged to my card supposedly

SCAM Some indian sounding guy pretending to be from Binance called me, probably tried to steal my account details.

SCAM

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

SCAM

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

SCAM

SCAM Received another call from this number today - this time they left a message. Very strong accent and ringing from a call centre so it was difficult to make out. Caller stated they were calling from somewhere which sounded like Yonny (EON something) regarding our energy account. Caller did not specify which type of energy. Caller gave this number as a number to ring back 'as soon as you receive this message'. Ignored and deleted.

Claimed to be from O2, said they were calling because I was a "Longtime customer", accidentally hung up themselves mid-sentence. Considering I only joined O2 last month, almost certainly a scam.

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

SCAM Pretending to be HMRC with information about urgent documents.

SCAM - Claimed to be from Sky technical department to fix my internet users. Apparently I have "strangers" using my internet. Only "stranger" here was this dude.

Definitely a scam. They obtained a DHL notification for something ordered overseas then try and make you think you need to pay import duty. Do not ring as number transfers to foreign network.

Fraud SCAM claims to be Evri re delivery wanting your bank account information All of it. It’s not evri I contacted them directly so this number is a fake to scam money out of you

SPAM

Automated call stating that an official letter from HMRC tax is on route to me and legal action is being taken. Asks you to press 1 to speak to an official representative. Got to be a scam, I'm employed by the NHS and all my tax & National insurance is sorted by them. Blocked the number, I'll worry when the "official letter" turns up!

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

SCAM

SCAM

SEXTORTIONIST warning scam operator. Will seek financial information for a PDA from the UK with the lure of having sex.

SCAM texted me as follows: "hello mum hope you're okay, I've dropped and smashed my phone by mistake pls give me a msg on my temporary number 07904347840". My child was next to me without a phone when I got this text!!!

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

I received a text from this number claiming that my daughter had broken her phone and ask for ££

SCAM

Fraud

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

Claiming to be Carphone Warehouse and keep calling me at work, scam

SCAM

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

Received a text from another number calling me Mum and asking me to whatsapp this number. Dodgy.

SCAM

SCAM. Male caller speaking very fast and claiming to be from Microsoft. My wife answered (caller asked for her by name), realised it was the usual rubbish and hung up. Very annoying.

SCAM Fraud Claimed to be HMRC saying a letter had been returned that was sent to me then I hung up. I highly doubt they’d contact me via a mobile phone number!

SCAM Pretending to be son/daughter and to reply to another number

SCAM claims to be Barclaycard Visa