20280818306 (020280818306)

Call stating fraudulent bank card transactions detected (no bank named). Press 1 to cancel or talk to operator. Presumably pressing 1 will result in a charge.

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

Silent call. I live in Spain and I know nobody in the UK, but someone is calling me repeatedly from this number and when I answer, they hang up. This has all the hallmarks of a scam where. I'm sure that, if you call back, they charge you a large amount of money.

FRAUD. PRETEND IS FROM HMRC.

Fraud

SCAM

SCAM

SCAM

SPAM

01267279578 Beware it's a scam! It's a phising phone call, spoofing a local phone number, usually made by a computer. DON'T SPEAK if you don't recognise the number - JUST LISTEN, wait for them to speak first. If the caller just hangs up or only a crackling noise is heard and then hangs up, then congratulations you've just escaped being scammed. Well done!

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

Cunt

SPAM. Don't know how but knew my name when I asked what the call was about they ended the call.

fraud

TAXES / HMRC

Scammer fake HMRC calls, dont pick up. You can use the Hiya app to block this scammer.

Fraud

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

SCAM says it’s Contact tracing covid, not a proper site. It is not real.

Never gave them my number, how did they obtain it legally

SCAM! Fake broker seller

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

post office scam

SCAM Message apparently Santander: We have declined a card payment of £194.80 to EASYJET LIMITED. If this NOT you reply "N" to 447957349640

Fraud

SCAM pretending to be HMRC

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

SCAM

SCAM... Some scum trying to get me to change mobile networks.

Fraud - recorded message supposedly regarding two fraudulent transactions on a credit card. Didn't call them back.

Fraud

Potential Scam, chap claiming to be from HMRC. No ID, badge etc

There are hundred or so text charges showing on phone provider account to me. But it they were not sent for my phone, there is no record of these text messages being sent on my phone's log.

SCAM

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

This person purported to be from my banks fraud department. He was not.

Information

SCAM. The old "you owe the Inland Revenue" scam.

THIS was an automated call supposedly from visa debit department. As I do not accept normally get calls directly from visa I assume this was either a spam or scam call and put the phone down

Rang me and said he was offering me a free pendant for a health issue. I stopped him immediately and asked where he got my number. He blustered and then put the phone down. SCAM - take care.

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

Spam

SCAM

Fraud

SCAM Text - mum my phone is broken, save this number etc etc ending with xx (my daughter never sends xx! Went on to say she needed money to pay an invoice.

Caller claimed to be from o2 - didnt believe them and refused to give any information so they hung up. Offering a free upgrade!!!! - Not due an upgrade for 6mths or more

Automated call does not personalise state your name but stated they are HMRC and a letter has been returned They are going to start criminal charges or you can talk to someone by selecting a number on your mobile At that point I hung up A total scaremongering scam to obtain your details bank numbers etc

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Definitely a Scam caller. Beware!

Scam female recorded voice saying they are from Amazon and you have been charged £500

Covid scam