20280823487 (020280823487)

Pretends to be from O2 trying to steel your money

Claiming to be Inland Revenue etc etc etc

Recorded message trying to tell me that there are problems with my tax return. Load of rubbish

Claimed to be fro the bank Security dept but no bank specified

Automated call SCAM Banking

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SCAM

SCAM- Simon attempted to deliver today your parcel but no one answered. Reschedule and track your parcel at with a ‘post office’ link

SCAM - Unsolicited phone call from a number I didn't recognise. Answered but didn't speak and heard only silence. After five seconds the call hung up so no doubt an automated system that waits to hear someone's voice. Without a doubt a scam.

Claimed to be a text from TSB wanting me to call a number to approve a payment, I don't bank with TSB. Definitely a scam.

SCAM telling me that i had a payment taken from my visa card

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

Fraud

This is a scam. Someone sent me a written message through WhatsApp. A message sent by "mistake" by a very good looking young lady (from the profile pic). Very sweet, kind person, always giving out compliments. Sent photos and videos of "herself". A week later, wants you to invest in an ETH mining pool. Fortunately, I woke up in time. BEWARE.

Fraud Possible Revolut SCAM

Carphone Warehouse supposedly. Said I wasn't interested & not to ring again and he ended the call.

SCAM

SCAM

other claiming to be from amazon.

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

SCAM pretending to be virgin media hung up called virgin media to confirm

The caller said she was calling from Visa and said I should press 1 to stop £900 from leaving my account. I'll contact my bank and report this strange call.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Claiming to be motability insuance regarding an accident Ive never had Spam

SCAM

I received a text from +44 7305 112863 “Mum I smashed my phone … could you message me on WharsApp, my new number is 07438977792” this is clearly a scam.

This number is being used by fraud operation claiming to be a legitimate travel company. Same guy has used other numbers and claimed to be other companies.

Covid19 track and trace scam

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

bank security department - indian accents - scam

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

SCAM some lady purported to be from Amazon phoned about my Prime Ac with the option to pay or cancel the membership and asked to press 1 to cancel or speak to customer service.. i saw it was a mobile number so it had to be fake and I told them i would do it online i tried to call back to find out who they are but they do not answer the phone i called amazon and they confirmed it was a scam

SCAM

The scammers call several times a day.

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

SCAM

I get message from this number?? UPDATE EVRl: Item (P81HJ5K2K98) is being withheld at our post office. Please re-schedule via: rebooking.info-88.com I didn't order anything and i think it is a SCAM

SCAM

Usual pre-recorded rubbish about suspicious transactions. Hung up. Clearly as scam!

SCAM

SPAM I got a call from this number. It rang 3 times and stopped. I missed it so rang back and a recorded voice said "this number is not available" Looks like a scam to me. Beware

SCAM

Asked me if I was having maintenance work at my residency and hang up!

SCAM

SPAM - pretending to be car phone warehouse

call with a very noisy background and slow to answer when I picked up, claimed to be from an insurer but very evasive and unwilling to indicate from whom he was calling. seemed to be a Scammer, cold caller or very unprofessional.

Fraud Says its from GOV.UK purporting toclaim I've been identified as eligible for the energy support scheme rebate with a link how to apply.

This number is clearly a scam stating taxes are owed & legal proceedings will be started. 1. The terminology (& robotic voice) is American. 2. HMRC will never phone you. They will message you to go to your on-line account.

SPAM no idea who it was as I picked up the phone they put theirs down

SCAM

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Wanted to get property details refused to say where they were calling from rude and hung up halfway through the call

They claim that my internet connection has suspicious activity. This is just a dangerous scam

SCAM

'Sam' - callang about govt windows scrappage in 'my post code area' - could I confirm I was the home owner? Asked him (twice) who he was trying to get, and he hung up Probable scam

Fraud

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.

SCAM

Fraud

Fraud RANG US FROM THIS PHONE NUMBER, WHICH WE WERE NOT EXPECTING. CLEARLY MENTIONED INFORMATION WHICH WAS WRONG AND NOT CORRECT. WE WILL NOT BE ANSWERING THE PHONE TO THIS NUMBER EITHER.

SPAM

SCAM

SCAM … Number is attached to email / invoice supposedly from NortonLife (Frankie form billing team) anti-virus.