20280827423 (020280827423)

Fraud Germany EBay classifieds - gift vouchers cheaters

Received this call supposedly from 02. It was NOT 02 and was fraudulent! 24th June 2023

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

Fraud

Caller hung up when answered

Automated call saying they were the HMRC saying I was at risk of prosecution

SCAM

SCAM Automated call with an American accent. Said it was HMRC and I owed Tax.

SCAM

TRUFFA

Spam

SCAM 'From Bank Support Team' saying 'card' has been used for two transactions one amazon one international transfer. 'Press 1 to approve, 2 to cancel'. Because they called I'm in a school did not follow through to see what scam they were running

SPAM

SCAM

Scam text stating "hello Mum, this is my new number please text me ASAP..............

SCAM

SPAM

This was scamnumber trying to get into my bank account

SCAM

Fake car accident scammer

SCAM SCAM SCAM Fraud

Scam call asking if I was involved in a traffic accident….

Telemarketing SCAM Claimed to be from the Solar Advice Centre based in Dorset. A Leeds number and a dissolved company in Bolton. I don't think so

If 3 people have looked up this number there is something not right about it

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

Scam avoid!

Scam call pretending to be from Visa.

+44 7514 884217 I suspect that this is a scam.

I got more thSomeone keeps calling me from this phone number (I am a Japanese resident and I am in Japan) and lobbying me to buy cryptocurrency, please be careful.

#scam #credit card #visa Said your visa card has been compromised dial 1

This is a scammer - do not trust Claims to be selling a VW T5 van, gets you to pay a deposit then takes your money and runs. These are the details he gave: Mr Elliot Conrad Gibson, 80 lynmouth avenue Chelmsford Essex cm2 0fr

Fraud

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

فيروس

Fraud - they'll send you a fake track and trace message which takes you to an official looking website but it's not the government's one. If you fill your details they'll take money out of your account. Watch out - SCAM

Nie odbierać

Information

amazon scam call about fake iPhone order on my account

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

SCAM

TAXES / HMRC SCAM Fraud

ИЗМАМА Измами

Fraud

Very suspicious, they say to be an Amazon delivers provider phone number, but I'm not waiting any parcel..., thay talk about a some relative or family..., I don't have any of them close..., this smells like a scam..., when in doubt, I don't trust...

SCAM

SCAM

Spam about Inland Revenue

SCAM

Fraud

Call centre. Got aggressive when challenged.

Proudly admitted that he scams people out of lots of money

Fraud

Rang today 5.21pm. Didn’t introduce themselves or leave a message. Not in my phone book. Calling it scam. Now blocked.

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

This is a nuisance call from quantum ai aka Rhoem finance. I suggest blocking. They use a variety of numbers some of which are 0745541nnnn

SCAM automated response claiming HM revenue and customers are going to take legal action against me

Called this morning at 8.18 saying they were from customer services at ??When I queried this the caller groaned and hung up.I think it is a scam