20280817792 (020280817792)

SCAM

Fraud 07586575634 called - recorded threatening message. Press '1' to avoid a visit by the police or going to prison due to tax fraud

Investment scram

Clearly a scam. Claiming to be HMRC. No other information other than ‘taking legal action unless you press 2’

Call center

SPAM

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

Fraud

SCAM

An Indian sounding lady called to say I owed money on a three sim only contract with them. She claimed I had started a new contract with them in May. This was untrue as I had transferred my contract to Smarty when my contract had ended with them in June. Conversation got quite heated and I asked to speak to a manager. She then told me it was for another number and asked if anyone else in the household had that number in my name. I told her no and she said she would investigate. She took my email address, ga

SCAM

Claims to be from O2 but doesn't match any known O2 numbers. Probably phishing.

Telemarketing

SCAM One of these numbers trying to scare you into pressing an option and giving information.

SCAM text msg say it was from Evri and that they had tried to deliver a parcel and that I needed to go to a web site to re book the delivery. This is a scam

Automated voice Said transactions had been made from my bank account and to press 1 to authorise or 2 to speak to an advisor. Did neither I phoned my bank and no such transactions has been placed

SCAM

SCAM

SPAM

This number called and is an automated service saying it's from the FCA about some transactions on my bank account. Press 1 to go through to an advisor to discuss. I just hung up.

SCAM

Tried to sell me a discount for my O2 contract Thick Indian accent and couldnt provide any information regarding my account that isnt public information

Fraud SPAM SPAM SCAM Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

suppose to be from microsoft ?

SCAM Fraud PayPal Business invoice fraud

Tesco mobile provider, scam 2FA message from Snapchat. Avoid clicking any links!!

SPAM

Fraud SCAM SPAM Claimed to be callking from Microsoft

SCAM HMRC warrant for arrest issued for alleged income tax fraud; automated message

Spam

SPAM. Claiming to be from Department of Health and Social Care UK. Has no details about person they are calling. Claim to be undertaking a survey but asking questions about private health insurance and how much I pay per month and who insurance is with. This is not a UK government department calling. Rings from different numbers all over the country - put through a router to make it appear as if they are from different cities. Could be dangerous for someone who believes this to be a genuine government call

SCAM

SCAM - pretending to be HMRC

Potential scam/attempt fraud. Female voice, human not a recording, claiming to be an "energy adviser covering the area". Wouldn't shut up and answer questions/deal with a challenge to the "energy adviser" claim and caller hung up when challenged.

SCAM

SCAM

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

Scam

SPAM

Fraud SPAM SCAM

Fraud. Claimed to be from bank security about amounts paid through an Amazon account.

Spam

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

SCAM

SCAM. Very abusive.

欺诈

Telemarketing

SCAM, automated call do not respond

Scam from pretending to be HMRC Credit Claims department.

Call center

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

SCAM

A Cowardly N0nce from Leicester called Kamran Qayyum calling my 8year old daughter on her mobile phone.

Fraud number has been opened using someone else's name

SCAM They say they are HMRC but they are not. HMRC do not call you from a MOBILE number. When challenged with this they hang up.

SCAM - claiming i owned bitcoin

I just received the call from this number seems suspicious as was asking my card details. Claimed he is Saudi Hajj ministry representative and wants to refund some money which will come in 45 working days. He was trying to convince me it is against the complaint I made. I didn't made any complaint myself