20280823491 (020280823491)

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

SCAM A guy claiming his name is Sam and working for a company that helps tenants with property damage or something. He didn’t have my name and it was irrelevant to me - clearly a scam.

Warning!

SCAM. The company’s positive reviews are fake and from the company itself. Give the number a call and they’ll say “thank you for calling us back, it’s in regards to your property damage”

PHONED ASKING TO DO A FRAUD CHECK

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Fraud Said they were the FCA calling about investments to recover lost funds at a fee.

Fraud Offers a discount for being a 'loyal' customer... They send you a link from three website to reset your memorable info then say it will take 24 hours to complete but if you give them your password now they can verify it now. Never give anyone your password BEWARE!!!!!!!

Bank/Lonas

just a ping-call

It was a voice mail telling me my internet provider would cut off my internet in the next 24 hours and to speak to someone press 1. I thought this to be a scam so put the phone down.

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

I have just been sent a a suspicious and malicious warning message from this phone number. I have no idea who or what Company they represent.

Claimed to be calling from Mastercard regarding 2 transactions made this morning for £700 & £900. Press 1 to cancel. Seemed very suspicious.

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

Fraud, pretending to be Barclays and about activity on a card that is no longer active.

Usual SCAM - this time looking like a local phone no - they're getting sneakier! Same old Automated Scam message - Amazon & International Money Transfer (aye, aye..,heard this **** for years). Then they invite you to press 1 or 2 to speak to your Scammer - for Identity Theft, or Fraud. One day this criminal harrassment will end - til then, keep Blocking these Scammers - don't answer any unknown callers/texters/emails/ spurious ads,etc. A real human will leave you a living human message. Stay SAFE fo

Missed call when I called the number it was not recognised

I received an unsolicited call today from this number. The caller hung up as soon as I answered. I did a quick search of the number and found several scam alerts. Be aware and don't answer calls from numbers you don't recognize.

Someone called "John" with a strong Indian accent supposedly calling form Virgin Media about my broadband speed. If you dial this number it gets you to Leeds General Infirmary...

Fake. Seems like the same company keeps getting a new VoIP and trying their luck.

Fraud from jamaica

TAXES / HMRC

Don’t answer calls don’t know who from and judging by the responses on silent calls/energy/insulation/sky scams glad didn’t. Know nobody in Reading which is the origin WHY is this still going on in 2023?m and nobody acts-NCSC/ICO/Action fraud don’t protect the individual Same with e mails-Those aforementioned Microsoft/Citizens advice and Which all meant to act-last two meant to escalate to Trading standards and do nothing! When report and have forms to do so-THEN Contact you whinging you report

It’s a scam number. Got a call from this number telling me they have a discount for o2 members and asked for my o2 one time code to apply the discount.

I believe this to be a scam. Caller told me I owed tax, I cut the call off

Telemarketing

fake bank security SCAM SCAM

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

SCAM called about bank account activity.

SPAM SCAM SPAM

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-

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.

SCAM claimed to be Bank

Fraud

Said number 01398317195 was from Amazon regarding my prime subscription (which I do not have) wanted me to press numbers, which did not.hung up

Is a big frauds person

American accent,said l owed taxes and the sheriff was going to arrest and take me to jail unless I gave them my name/address and bank details ……….think he/they thought I was going to panic and give them my details!!!

ThThis is a scam they tried calling me telling me some one had tried to use my card yo purchase a iPhone off amazon

Claimed to be from BT. DO NOT TRUST THIS NUMBER!

SCAM. Number showing as France computer bot voice speaking in English and from Amazon. Looking payment for fake parcels +33 4623423601 France

Scam trying to get information

SCAM Got a call just now from 020 8089 6127 by a South African sounding woman, saying she was from a company called Teabag, and she went on the say I understand you have defrauded out of money on-line and want to get it back. When I asked how she got my name and phone number she hung up.

SCAM

Fraud

020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Says I have spent on visa vis internet - I don't have visa!!!!!!!! SCAM

SCAM automated message saying my Amazon Prime subscription is due & being taken from my account, I don't think so, scamming gits

This phone number is responsible for calling a friends place of work and saying vicious lies to try and get them fired from their job.

This call is definitely a scam, telling me unusual payments have been made on my card. Press 1 if I want the transactions to through Some computer generated voice, no mention of my name or name of the card

A robotic voice called me and said that I returned a parcel without consent and that they would have to take legal action. I haven’t bought/ received a parcel. It’s said push 1 to talk to a representative, I just ended the call. Probably scam and as part of a call centre

Say they are from amazon but I don't believe them. Suspect scam

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

Automated call about bank security Money taken from account by gambling company.

called where i work this morning. Really rude man on the line telling me he wants to find hidden commission in our utility bills. when i said our accountants are on with doing it he cut me off and said they wont be getting what he can get us. would hardly let me speak and when i could he corrected me every time although i was repeating what he had said. in the end he said "what a rude person" and hung up. dont answer to them it will be scam.

SCAM

SCAM

SCAM, trying to get your bank details with fraudulent offer of upgrade to your existing contract ..said he was from EE, 02 and Three.

SCAM Be aware of this number always used to make a scam by trying to get bank details or asking for a transfer to receive a gift

Scammer