20280827017 (020280827017)

SCAM claimed to be from my bank suggesting 2 large withdrawals from my account and wanted me to 'press 1 to allow.......' TOTAL SCAM

Automated message, re £700 payment to Amazon. SCAM.

SCAM Recorded message saying suspicious activity on bank account, press 1 or 2. Pressing 2 is answered by a person who ask for your bank account details. when confronted they hang up.

Scam - said I am calling from O2 - can I have your name.

Automatic voice said is from HMRC and to stay online or you will be prosecuted

Called with voice message stating £600 money transferred from my Mastercard to foreign country

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Man wanted to talk about my non-existent BT Open Reach internet connection. Must be regarded as dangerous

SCAM

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

SCAM with these numbers too re last chance for a claim 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

SCAM

Buy Genuine IELTS Certificate Online globaldocumentsunit.com(Drivers License, Toefl..) Buy Genuine IELTS Certificate Online, Buy Drivers License Online from us. Go with the best online document provider. We provide all types of legal documents. However, you can as well buy a real passport online, buy an id card online, buy genuine IELTS certificate online and buy registered drivers license. We can also help you buy pte certificate without exam, get toefl certificate online, buy sat certificate without ex

SCAM

SCAM Saying Currys pc world to upgrade my phone. Complete bs

Silent call

Called us trying to get us to “renew” a care plan, and only wanted our bank account details so they could send us renewal details. Claimed that “under GDPR, they could not retain those details”. Said that as soon as they got those details they would call back and verify then send details. Kept trying to “explain”. When told it sounded like a scam, they transferred me to another person. When I explained that “as I am an existing customer the GDPR does not say I can’t be given my own details and they don

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

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

scam phone call claiming to have a job offer from a recruitment database.

Fraud number sent text saying that he has broken phone. Gave some bull about needing 1100 quid. Kiran byrgwan was th name

SCAM text about delivery scsm

NHS scam

SCAM

Knew my address and asked to come to my house to carry out repairs.

Text supposed to be from DPD please update your details to process your delivery. But I have no such order

SCAM Received the number via an SMS. "Hi Mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07717114015 please x"

Fraud

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

SPAM

SCAM

SCAM text saying that Simon could not deliver parcel from the Post Office and could I fill in my details. I filled in a pile of crap and they only stopped me going further this time because they cannot count and apparently I am in London...news to me. The call came from Manchester yet again probably rerouted from a call centre abroad. I have blocked the number as always.

SCAM

Scam caller claiming to be from your ISP and threatening to cut the service

O2 direct debit scam

This was a foreign sounding PPI call centre. I hung up.

SCAM - allegedly BT Openreach saying they've seen issues with my router...

SCAM Claims to be microsoft. DO NOT TRUST

SCAM

Phishing - scam call claiming to be HMRC calling about a returned letter. Hung up before any request for action given.

Crypto Fraud

SCAM

SCAM suppose to be from apple

Messaging me about fraud on an account with a bank I do not use. Fraudulent number. Avoid

SCAM

Telemarketing SCAM 27.05.23 at 12:03. "LIFE COVER TELEMARKETER CLAIMING TO BE FROM DEP. OF HEALTH" Caller asked if I was Mr. "First name" yes I said, because it was my first name. Caller claimed to be from the Department of Health and Social care asking is if I was fully COVID vaccinated. Yes I said, and if you are from health services she should be able to see that, Well she was just checking. She went on to ask if I had life cover. Yes, and then asked me who I was covered with, can'

SCAM

Scam call about large two large debits on my credit card

Scam, they clone your number and then send themselves premium texts which you have to pay for. It should be blocked by providers.

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

Banking SCAM

SCAM

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

Dangerous.

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.

Foreign accent, said to be from Currys PC World. I'm telephone preference service listed. My phone said potential fraud. I hung up on him.

Sacm. Miny break

I have just received a call from this number from someone saying they were from vodaphone and that I was to be offered a new handset. I did not listen to the rest of the story as i suspect it was a scam. I cut the call and checked the number immediately. It appears not to be listed as a scam number but beware.

SCAM - Asian female supposedly from Amazon.

HMRC SCAM AMERICAN VOICE , HMRC DONT PHONE AND ASK FOR DETAILS

SCAM

Phoning saying that they are the fraud department from the bank.

Spam

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.