20280830208 (020280830208)

SPAM

SCAM Bank Scam, now blocked

SCAM

Fraud/Scam. They say that they are calling from your bank regarding 2 fraudulent transactions. I know very well that no known bank has Head Quarters based in Meriden. Scam/Fraud!! Be aware!!

SCAM said they were from the post office and I need to pay for my delivery.....

This number sent me an OTP number for a purchase I didn’t make. Checked with bank - it’s fraudulent.

Online dating scammer [email protected] -spotted on singlemuslim.com and other Muslim dating websites - allegedly US educated, horrible English - asked for £2000 to get out of a Kabul clinic, becauseTaliban is tracking him in a mission - communication via whatsapp then email & signal - other names: Omar, Amad, Ahmad, Kevin, Mertens, Martens - wasted a month of my life, and tried to rob me using every psychological manipulation tactic in the book. if you're shocked as I was, please watch "T

Professional Scammer. He goes by the name of "Sam" and stole me £150+ in arrears

Claimed to be from Amazon saying someone had ordered a iphone using my account and did I want to cancel the order?.. When I said I will call her back she hung up

SCAM

Pretends to be a Girl and Tries to Trap you saying that they work in a Cruise in Finland.

I don't know who call me from the number 03333393319. I don't know anyone with this number. The system in my phone classified it as 'Potential Fraud' I blocked it.

SPAM Offering jobs

SCAM

Is a predator

SCAM

Call center

SPAM

Fraud they are trying to steal your money DO NOT reply

Fraud

I am moving from BT because of horrific service. I received a short automated message from BT - stating that they were taking over my line. I called to query this. The guy who answered verified my number, but it was not my number. I told him it was not mine and he abruptly hung up. I called back - the second call handler couldn’t understand the situation and became annoyed and hung up. My phone rung again and it was a scam call centre from abroad offering to cover my washing machine but I was to pay today.

Text from 07359 111372 saying Hello and good afternoon I was wondering if you kindly help me or give me some advice please or tell me more about what it is you do Many thanks from katrina odd really as this number only does out with our company name and is selfexplanatory Sus so did not reply

Smart meter enforcement for Shell energy

SPAM

Told me in English and Chinese I had a parcel to pick up, click 1 for Enlgish and 2 for Chinese (it tild me that I didn't click. Automated voice as well.

01615244372 is a Spam call supposedly from O2. Ignore calls from this number and DO NOT give out any information

Fraud tried saying i owe them 400 quid

SCAM Pretending to be HMRC with information about urgent documents.

TAXES / HMRC

spam called claiming to be BT.... requiring me to look online... definitely not. Hung up when I questioned them further.

SCAM Fraud

Not genuine suspicion

Received a fake text stating I have been near someone with a confirmed case of omicron with a sketchy link I didn’t click

Had a text from +44 7902 326091 'Hi mum this is my new phone number, can you save it and send me a message via WhatsApp please' Needless to say I didn't respond

Fraud SPAM SCAM

SCAM - received a recorded message from this telephone No. 07526051378 Saying that i had to pay £900 on my visa card and to press number to continue

SPAM

Oszustwo

I don't trust this number.

SCAM

SCAM and harassing

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

SCAM

SPAM

SCAM . Pretending to be HMRC, about a letter sent. Avoid.

This number sent text “i need your help asap mum ., I’m in a phone shop now trying to get a new phone sorted but I’m locked out of my apps please text me back please x’ this was a lie. Please treat this number as a scam

Fraud tried calling back , it hangs up straight away

It is a spam number. Just sent a message to my wife, to tell her they have a new number. "Hi mum, new number, message me if you have received." Wife sent back. "Daniel?" Reply. "Yes, how are you?" Firstly, son is in USA, secondly, he doesn't use messages. Definite spam number

Said to be from Amazon regarding your acount which is untrue as I do not have an account.

Scam

Recorded message saying bank of Scotland credit card was being used and to press a button to respond.!

Silent call SCAM SPAM Fraud Missed call

Span - attempted identity theft - impersonating people.

SCAM

SCAM

SCAM

Fraud

When called back number doesn't exist