20280822166 (020280822166)

"Centre of auditing".... just another timeshare scam

Fraud This number was given to a very vulnerable elderly friend of mine for her to confirm a transaction on her debit card. Fortunately her bank did not sanction the transaction. The number is for a hotel in Vietnam!

SCAM

SCAM texted me about an everi driver and asked to click of suspicious link to "resolve matter". I haven't ordered anything recently.

Fraud SPAM SCAM Pessoa que se diz trabalhar na Financial Conduct Authority para tentar que eu siga instruções para reaver dinheiro que me foi burlado através da plataforma trade-union.pro, uma corretora fraudulenta.

Said it was a promotional company. When I said I believed it to be spam, they hung up

SCAM

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SCAM

They called me while I was driving, so didn't pick up BUT they called 6 times over a period of 15 minutes! The voice mails was from a indian gentleman but I was unable to understand what they waned.

02 phishing scam, claims to be O2 promotion department, couldn't tell me if I was an existing customer or not, couldn't prove where they were calling from

Scam , pretending be from EE ask me if I want to save money :))

SCAMMER after your personal details Dont Answer

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

SCAM 647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM - house repairs

FAutomatic call about potential fraud on my bank card- asked to follow instructions- i never did as it seems dodgy. Check my bank account after the call and all seems fine

+44 330 027 0198 be aware of this number .

Aggressive fraudster who is very persistent. The guy has just tried to con a 95-year old friend of mine to pay him £500 in order to unblock his computer / install security software. Caution!

SCAM Apple pay scam. Reported and blocked

Passive internet income

Claims to be BT technical suggesting they are cutting broadband services off for illegal activities, they can’t give the account name or number. Multiple calls this morning regarding this from other numbers too.

SCAM Fraud This number is associated with jpy500 and oxford-wise both financial scammers

An Asian man called Harry, could hardly speak English, red flag ,so hung up.

SCAM

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)

SCAM

SCAM

SCAM. Heartless scammer who will video chat with you to drop your guard, then get you to sign up to Forex and steal as much money from you as possible.

SCAM HMRC tax scam

I called this Scam number from a letter send by a company call Rothesay and Experian. A man answered and put me through to a woman who started asking me a lot if personal questions. I discovered she was located in South Africa. I then realized it was a SCAM.

07547515445 Recorded voice stating bank? card compromised. Stated how much has been taken. Advised to press 1 to get it dealt with. Probably a scam because no mention of any details such as which bank, who I am , which card, etc

SCAM

CALLED LATE AT NIGHT. WOULD NOT SAY WHO THEY WERE OR WHY THEY WERE CALLING. THIS SCARED MY ELDERLY PARENTS.

Scammer claiming to be both Visa and Mastercard fraud - acting for my bank. Really!!! - Just end any calls and DO NOT give them your name or any other information

Dirty man Kamran Qayyum Leicester A55wipe.

Scam : This number called to let me know about winning £1000 towards Center Parks break. Female asked for bank details where money can be paid but when I requested to call me back because I needed to check my details she hang up.

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

SCAM Bogus NHS text saying been in contact with covid and follow link to get test.

phishing number

Cheat

SCAM no message left just hung up

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

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SPAM

SCAM

Scam pretending to be bank with fake charges made to my account

SPAM Claimed to be from Car Warehouse and immediately asked me with which mobile provider I was.

SCAM: automated female voice, claiming to be 'Bank Security' (but Not which bank) The grammar was a bit off. Message said two payments had been taken from 'your card this morning' - one to Amazon for £200 I think, the other was £700 cash drawn from my card but didn't actually specify WHICH card it was.- Press 1 to authorise payments, or 2 to speak to someone. Complete bunkum. Call supposedly from Liverpool. Probably a spoofed number.

Called claiming to be calling about my phone contract, told them that I wasn't on a contract (I am) then they were like oh yes, we are offering you contract for £9 a month for unlimited everything okii?! Barely spoke English and spoke very quickly, kept going silent. I said no and hung up.

SCAM - pretended to be 02 customer service

SCAM.... PRERECORDED MESSAGE SAYING LARGE AMOUNT OF MONEY GOING OUT OF BANK ACCOUNT. THEN ASKS TO PRESS ........ TO SAY THIS IS CORRECT

SCAM

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

Scam recorded call ,supposedly from a bank, wanting you to press 1 or 2. I hung up.

Simon has attempted to deliver your shipment but you were not at home....... Ha ha ha....

Silent call Called my landline think this is a SCAM

SCAM It is diet pill scam company's contact number.

SCAM - claimed to be Santander

SCAM Claimed to be bank about a large / unusual payment to Amazon

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

spam

This number seems to be cold calling from fake company

SCAM

This is a scammer - do not trust Claims to be selling a VW T5 van, gets you to pay a deposit then takes your money and runs. These are the details he gave: Mr Elliot Conrad Gibson, 80 lynmouth avenue Chelmsford Essex cm2 0fr

SPAM