20280824787 (020280824787)

Scammers from “santander”

Boiler room investment scam claiming I had opened an account with them (which I had not).

Card scam.

Had a Messenger response from someone who called himself Gary then Gaz in response to Facebook Market Place advert. Further message asked me to message him on 07984645686 as his iPad was playing up. I replied that I did not have my phone and could only use Messenger. He sent 3 further messages without any problem finally saying that he would call and collect the item next Tuesday and pay cash, and what is my address. I ended the conversation there.

This number is a scam thay put the phone down when you answer

SCAM

SCAM - the guy said he was from a company called MEH. He said there was potentially something wrong with my life insurance cover which could stop me from being paid out. I asked him what life insurance cober and he hung up. Obviously a scammer BEWARE!!!

SPAM

Just received a call from the number with automated female voice reporting "suspicious fraud transactions" from my bank account. It is a scam nothing more. Recommend blocking the call.

Usual scam about large amount being withdrawn from Visa card.Recorded voice.

Fraud

SCAM Fake bank trying to sign you up.

Scam text claiming to be postoffice delivery notification.

Fraud

SCAM

SCAM

Fraud

Fraud SPAM SCAM Paid number

SCAM it was a automated message in a american accent voice that claimed it was from hmrc and it tries to fear you into thinking your in trouble and it wants you to press 1 to contact a officer which more than likely you probably shouldnt do, hang up and block them instead.

Tax scam threatening me with arrest and telling me to press 1.

Phone wrang once did not answer or call back suspect it scam

came up on screen as from Cardiff. Said that they were from Currys PC World with Mobile offer. Wanted to know what device I was using.

VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!

Fraud SPAM SCAM

SPAM SCAM

Offering some investment... f them

SPAM

Awful threats made for no reason and sending me pictures of my family asking for money

SCAM

01934289545 called today and just said "hello" over and over, checked online and found a few other comments on this number saying 01934289545 called and hung up on them, possiblr scammer probing numbers to which ones answers. Blocked and reported

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

They told me there were from EE and tried to sell me a phone deals, so I'm not sure if someone is using the book shops number?

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

Supposedly a free security system No such thing as a freelunch

SCAM

SPAM

SCAM SPAM

SPAM

07828546731

Fraud loan companies

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

Recorded message saying bank card had been fraudulently used for Amazon payment.

Apple: Due to an unusual login your account has been frozen. Visit: https://id.wallet-activation.com to continue using Apple Pay.

SCAM

Amazon prime scam saying money has been taken from account and if you want to cancel or discuss press number

SCAM

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Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

Recorded/digital voice message claiming to be from Amazon and the usual rubbish about an unauthorised transaction on my account

Scam hmrc call

My mobile indicated this as a potential fraud number.

SCAM There is no one at the calling end. Just hangs up after you answer.

Hmrc scam call

SCAM/Fraud..received text pretending to be Santander. States large payment has been requested by 'Hismile' and asks you to confirm by texting back Y or N. DO NOT RESPOND.

Being used by fraudsters

Said he was phoning about how we pay our energy bill. Asked for full name,address,DOB,to confirm my identity! I held back and did not supply details as I suspected the call could be a scam. He offered to send an email (knew my email address) and then phone back. I told him to call in an hour as I was busy. No email received and he has not called back. When I checked this number on 'who called me' it made me super-glad I didn't fall for it. This is the most sophisticated scam call I have received - BEWARE !!

SCAM

SCAM Alert! They are scamming by hacking the phone and giving a call to this number via your phone. Recently I was charged for calling this number and I was unable to understand why so. The calling amount is getting added to my bill.

Got a SMS to call this number on Whats App. Not from anyone I know. The message starts HI, MUM. as i'm a bloke this must be wrong I think its a scan from 07856857130

Scammer