20280829409 (020280829409)

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

SCAM - claims to be LAMODA UK and website link takes you to scam website to gain access to your information and bank details.

TXT SAYING IT IS THE NHS AND I HAVE BEEN IN CLOSE CONTACT WITH SOMONE AND NEED TO CALL AND ORDER A TEST KIT TOTAL SCAM

SCAM Tried to order 2 mobiles in my name.

scam, someone asking their mother to contact them on whatsapp as their phone is broken

Pretending to be Carphone Warehouse

SCAM This is a proper scam. They are pretending to be ee and they are trying to give you an update. They knew some bits about me when they called but I got suspicious when they started asking for bank details. They changed my account password and ordered an iPhone 14. I called ee straight after I spoke to them as I was suspicious. It turns out they even changed my email as I couldn’t access my account anymore!!!!!!!

SCAM Says that they are not selling anything but asked if I had life insurance, then went on to ask my marital status and other personal information ....DON'T give them anything! They are clearly fishing for personal info that they can then sell onto other companies

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

Tax fraud scam

SCAM don’t talk

Received a call from this order that I ordered a product AE-8115271 for 1800.81. I did not order any products.Fraud SCAM

Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I told him I was suspicious of this call, he diverted me to another person who repeated the discount spiel. Asked why I'd be getting a discount, he said many complaints to O2 has led them to offer 'selected customers' a discount; I wouldn't have to give him any personal details, he would send me 2 texts. so I told him to sod off and disconnected the call. Reported to the ICO

Purporting to be HMRC regarding a criminal case. Block and delete, do not respond!

Nice try I dont know anyone from Birmingham They test my nerves Block this number and save your time

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

This number called me but i didnt pick up, i called them back and then they didnt pick up. i relised the number has whatsapp so i was bored and went and checked too see who they were as they would have a name. the name of the number was 'haroonfahad42926' i made a note of this and blocked the number, not just on normal call but also on the whatsapp. a day later i got a text from a different number on whatsapp and there account was called 'haroonfahad42926' again. the account was a buisness account but wa

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

Purports to be post Office missed delivery

SCAM

A scam call telling me I'm getting a £202 refund from Sky. Then wanting to confirm account information. I don't have Sky.

210, bruce road AS is acting in an unusual or suspicious manner, it can raise suspicions. For example, if they are avoiding eye contact, seem nervous, or are evasive in their responses to fraudolent promotion in front of the orange yard where after I consume lot of crack I fraud e1 night club without give to them flayer, drug ballon, fraud deposit of the person of the rent hate speech violent reactions it could raise suspicions of illegal or unethical

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

Don’t know

Information gathering possibly for recording your responses to defraud you

rude, rude, rude. persistant, insiting on money transferred to the company!!!!!!!

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

this is not stepchange debt charity! please block this number and report to action fraud. dont fall for the scam.

SCAM won't speak to me. Rings me late at night two evenings in a row.

Recorded voice “I hear you have been involved in a car accident” “I asked who is this” the call ended.

SCAM 02074981734.

Fraud SCAM

SPAM

SCAM Received a call from this number did not respond and when called back no answer, right pest

Claimed to be from Vodafone, offering a 40% discount on my monthly bill, before proceeding to ask me what my monthly bill was. I hung up. Clearly a scam, which sounds like it's coming from India.

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

Call alleged to be from bank. we assume it's a scam!

Scam

SCAM

Unknown woman tried to make me buy some tools or whatever. I refused and got numerous threats in response. They have a strong eastern European accent.

Claiming to be from Carphone Warehouse offering me a 40% discount on an iPhone 13.

Fraud. Claims to be from bank fraud and usually says transactions of £500 and £1000 have been attempted.

You have failed to make contact with DEBT RECOVERY AGENCY. ENFORCEMENT AGENT IS DUE TO ATTEND to REMOVE GOODS as per COURT ORDER. To AVOID call - 01133280671

SPAM

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

SPAM SCAM

Fraud

Newly enforcement

SCAM Answered but got silence then hung up.

Spam call

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

SCAM

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

Very noisy on line and sounded like a call centre not in this country? Stayed silent and they hung up after a couple of seconds

TAXES / HMRC scam

the man is a treater who calims that he is from vodafone.

07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction wha

scam i mum I've smashed my phone