20280829876 (020280829876)

SCAM

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

Hmrc SCAM

Bogus caller purporting to be from amazon, used my name which I confirmed and he asked for confirmation that I had ordered a new i-Phone 12 which I had not. This is just a bluff/smokescreen to raise anxiety and alarm. Caller asked how I usually access Amazon and requested that I login to my account. My curiosity about the call stopped here. I told the caller that I did not trust the call and hung up. To confirm, there has been no Amazon activity on my account. The caller simply wanted me to open it.

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

Automated call claiming to be HMRC. An arrest warrant had been issued in my name for tax evasion. I did not press 1 to speak to someone.

SCAM - has to be. This number called me today. I do not answer unrecognised numbers. They left a voice mail, foreign voice, couldn't really pick up on everything said, voice was quite deep. They did say I needed to make a payment and to answer emails. Up until this mornings call I had had no emails asking for payment - not that I would answer them anyway. email in my Inbox purporting to be from Bulb (My Energy Company) - I have a DD with them they would not act in this way = DELETED !

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

Fraud

SCAM said it was from emissions department of DVLA calling about a previous vehicle I owned

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

Fraud SCAM

SCAM I think - the positive reviews below don’t match. This number just called me and claimed to be EE, who I don’t have an account with.

Financial crime authority (FCA) scam

SCAM I've said scam because it was a recording and began with.....This is a security message.... At this point I hung up.

Could not pronounce my name and offered a discount on all my white goods as I hadn't claimed in the last 6 months..... Had my address and postcode then for their records asked for Bank sort code ..... you can guess what said then !

Fraud

Accident scam. DIDWW of Ireland

SCAM - dodgy loans.

They call but don't talk. SCAM Very dangerous.

SCAM - twice had calls from this number with a recorded message saying I had been charged £79.99 by Amazon for Amazon Prime Services - hung up and contacted Amazon - call is not from them.

Fraud

Early morning call; the caller claimed to be from amazon asking about an iPhone order(never made) and said someone must have used my details. They asked if I was on an Android or iPhone, or to go to google on chrome to search for 'Anydesk' ( this App is for remote access, so I refused to download it,) when they realized I understood what it was they hung up. Be careful people!

SCAM

First call was apparently from HMRC after I hung up I called the number back was a switch voice mail. Another call again just a regular voice mail. Although nobody talked the second time...

Fraud number from a 'recruitment agency'. Do not entertain them they will entice you onto their scam website which makes you believe you're earning easy money. These are Chinese scammers, avoid.

Fake number impersonating someone close ..

Fraud

Got this phone call today, purporting to be from AXA Insurance. After reading other’s comments, have decided to ignore, as the real AXA website has valid phone numbers, if I need to check.

Fraud - Indian call centre claiming to be from O2 but hiding behind a UK number as you are more likely to answer it. Offered savings off my bill and free upgrade wanted my details to check and the one time pass code that O2 were going to send me. Its a massive fraud once they have your account info they will go on a spending spree using your details but changing the delivery address. Just hang up or do not answer.

Sending fake virgin money spam texts

Amazon Prime subscription refund scam.

SCAM Pretending to be Currys PC World and trying to sell new iPhone 13 with new contract. Supposed to get my number from my network provider (a lie).

Automated message about fraud, claiming 300 charge on amazon and 1300 on international order, etc.

SCAM

Clearly a scam text about a DPD parcel delivery

Scam call pretending to be Amazon

Called twice and hung up as soon as I answered.

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

Claiming to be Chinese Embassy in London, suspected scam

SCAM

SPAM

This is a scam do not press 1 or 2 HANG UP

foreigner called about a non-existent broadband connection.

I received a call from an Asian sounding female saying she was from Havering council asking if I need snd housing repairs . Her accent was quite wrong snd when asked to repeat her request she huffed and puffed as if it was annoying her .

People want to try to get visa for another people with your details to have presettle status in uk! Fake!!

SCAM

SCAM Apparently, I had been selected by O2 to get 40% off my tariff! Caller told me that to go through security he'd send me 2 texts... at this point I expressed my doubts that he was really from O2 and ended the call

SCAM

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

SCAM

Осторожно!!Мошенник!! Знакомится на сайте Тиндер. Пишет, что он инвестор, филантроп, занимается благотворительностью. Рассказывает про криптовалюту и что сейчас нужно инвестировать.Я сразу почувствовала, что что-то не так с этим и пробила его номер в интернете. Увидела сообщение от девушки, что он ей тоже такое писал. Будьте осторожны, не давайте себя обманывать.

Fraud

SCAM DPD Scam

text message left saying James attempted to deliver my shipment today but failed. Given website to re-arrange. I'm not expecting any shipment and no-one should have my mobile number.

SCAM

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

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.

Fraud

Fraud Spam SCam theft con 02080800202

Some sort of SCAM. Phone caller said he was from Microsoft and was warning me that my computer had been hacked. When I terminated the call he rang back to say he was going to disconnect my computer!

SCAM