20280819947 (020280819947)

bank security alert

Scammers, beware!

SCAM This is a scam Fraud the 419 Nigerian Fraud

SCAM Automated message told me someone was about to purchase 2 x iPhone 14s at £2800, press 1 if not you, hung up as obviously a scam

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

Scamming and stealing money from bank accounts

SCAM

Some depressed and dejected sounding indian fellow saying something about a discounted iphone or some nonsense, as per standard procedure I frustrated his efforts and wasted his time until he hung up.

4 calls yesterday Sounds like a scam

SCAM

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

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 He wanted to be part of my life and called me several times a day. he is not normal and can be a gentleman and aggressiv. i worked at a cam site. the only chance was to block this number. ugly guy. take care

Can't prove it but seems sketchy. I don't even live in the UK and don't business or anything. Not a single reason for someone from the UK to call me.

SPAM

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

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

Fraud claim to b legal and General life insurance scam

This number is operated by scammers pretending to be Travel Agents. Do not trust these people as they are professional scammers.

Called claiming to be from a utility company told them they had the wrong person and to remove my number but they have constantly called since then at least 6 times a day

Claimed to be from quotWindows Service Centrequot wanting to help with computernetwork He said his name was Ven Sen and that he could be reached on 18001021100 which is indeed Microsoft Support though not from UK

Received a message asking for payment confirmation of GPB 1,18 as my product is awaiting delivery online at delivery-epay.co.uk (SCAM SPAM Fraud )

Claimed to be my "network provider". Hung up.

Received text from this number from Santander Online Help saying a new Direct Debit of £893.21 to Suns Motors has been set up. As I don't have a Santander account I assume this is a scam

SCAM Beware of calls from this number, aggressive reckless traders targeting the elderly and infirm. Report immediately! SCAM

Claimed to need your details as part of the “tax advisory group” to claim money back from HMRC. When I said I had done that direct they said they can go back the maximum amount of years. I said yes you can do that direct and then he said okah bye and hung up.

Dangerous - claims you don't have credit to call but of course you can top up ..

This number called me outtanowhere, just ringing three times today. I blocked it.

Irritating person of whom i answered all His Questions with yes no can't tell

Automated message telling you your Amazon prime membership has expired and wanting your card details

Suspicious credit card call about online purchase

SCAM

This number is a number trying to commit fraud, they are scammers they try to tell me my visa has a £900 unauthorized transaction, more reports equals less scams

SCAM

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

SCAM Banking scam

SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM

Said they were from O2 which i have no contract with. And try to ask about my spending.

SCAM - usual WhatsApp / I’ve lost my phone mum scam.

Scam caller

O2 so he said

Fraud

SCAM

SCAM Indian scammers pretending to be PayPal ????

SCAM

SCAM

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

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Fraud

The voice said that there was £900 being charged to my credit card. An obvious scam

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Called from bank security asking to confirm payment of £900 . I hung up . Pressed wrong comment for previous response

Pretending to be from amazon uk. Scam.

Fraud say they are HMRC they're not

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

01225292655 is an automatic scam voice mail phone number that rang me saying I owed £1100 to a debt offshore and also £300 to some other thing.

SCAM. Do not respond or click link. Message is not from the NHS. Block and delete immediately.

SCAM

Dangerous

Spoke to an Indian lady who said she was calling about the 'damage' Id reported in my home. I havent reported any damage in my home! Scam number avoid