20280826697 (020280826697)

Fraud SCAM SCAM / FRAUD Call claiming to be from 'Bank Security Department' (no bank name) stating there had been two transactions made today that were suspicious transactions. Press 1 to allow the transactions or 3 to speak to an advisor.

Supposedly a free security system No such thing as a freelunch

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

Scam scam claiming to be o2

Originally said they were love energy then that changed to love Ltd. The manager I spoke to was rude, and as I said I would contact ofcom re the unsolicited call, he said that’s ofgem you F****ng idiot. I am going to contact ofcom and ofgem to see if they can do anything regarding this business as the manager I spoke to called me an idiot as well as F****ng hitler. He also said he was the owner of the business.

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

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

Rang me at 2340 pm No noise or anything When attempting to ring back it goes to O2 voicemail

01618187586 Very strong Indian accent, ranting about electricity. I put the phone down.

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.

Scam…….be careful.

SCAM

Fraud answer the phone you lose £10 from your phone bill RUSSIAN SCUM

The number will get you to stay on the line and take money as it’s a premium line

SCAM

Fraud

Fraud ,says it's the tax man with a dodgy accent and to find out more just press one ha ha ha

'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

This number +447802691905, has been tracking my mobile phone, I have just found out tonight. I am very worried and concerned about this and for my personal safety. Anyone who is tracking a persons mobile phone is very Dangerous, Something need to be done about this.

Number has been hacked, being used to scam - claiming unauthorised credit card use.

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

Pretending to be a recruiter - contacted me on whatsapp and messaged every hour asking if I was interested in new roles.

BANK SCAM

SCAM

SCAM Telling me he's from O2 with an offer. After i said i don't have time he tried to confirm if he's right that i'm in O2.

SCAM

SCAM - sent fake recruiting link

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

Fraud

Fake Amazon £1000 charge message

Automated call saying there is a £79 charge outstanding on my Amazon account push reply to remove this charge & cancel the payment. Obviously I just hung up as it’s a very well known scan & if reply had been selected it would most likely have connected to a high premium number

recorded message saying cards had suspicious transactions and asked for you to press 1 or 2. sounds like a scam

spam

claimed to be a banking/card support team (automated voice), didn't say which bank or card provider though. Phishing for details.

Phone number of new company the guy who opened sage windows and doors,and elegant home project. Be carefoul do not hand any money to that person,his new company is called monda build and design

It’s from Russia and i suspect it’s a scam site but still anything from Russia I wouldn’t class as safe.

Claims to be a bank security number but is a scam

SCAM. 0330 088 3831. Female scam caller with a strong Indian accent claiming to be from 'AutoNetwork' offering deals on o2 contracts. Totally unsolicited. 10:05 on Thursday 10th March 2022.

SCAM

SCAM

Promotion call - Scam!

SPAM

Spam caller apparently, according to reports on other websites.

SCAM

SCAM

Scam bitcoin financial, would not accept a "no thanks not interested"

SPAM

SCAM

Called saying that they were Lloyd's bank checking my bank details wanting all off my bank account number.they new my name address email addres DANGEROUS

7866099501 these monile number totally fraud. Black mailing to the ladies.

SCAM

Claiming to be from your bank. Ask to verify transactions. Scam.

SCAM they are using this phone number for a scam business ( ponzi pyramid ) and steal money, specially in Latin America .

SCAM pretended to be from my bank querying about some payments.

SCAM

SCAM

Essay writing service fraud !! Once you give the payment for your essay writing they won’t give your work if you ask for refund they black mailing you saying they will contact the school or university

Visa debit fraud scam

Amazon subscription scam

Call made from a number of different numbers, but all are 020 3634 xxxx. Nobody responds even when I pick the call - this has happened more than 5 times to me. Each time same thing. Plus nobody picks up if I call that number. Seems fraudulent if not anti-GDPR!