20280835387 (020280835387)

CRYPTO SCAM, DON'T TRUST ABOUT WHAT THEY SAY!

SPAM SPAM SPAM SPAM

This number is a scam. I am a man so not "Mum" and my family members did not make this text

This is a Visa fraud scam. They tell you there has been unusual activity on you card from a betting company in the USA and to press 1 to talk to the fraud team. AVOID !!!!

SCAM

No clue didn't leave message hung up looks suspicious like dodgy numbers had prior similar number some trying to get bank info

SPAM

Scammer trying to steal cameras

As soon as you reach pension age, they're on to you claiming that you requested a pension check online (didn't happen) they tried to call my elderly mother claiming they could offer her a lump sum payment if only she would grant them access to the account. It's all lies and a well known pension scam. Please be careful!

SCAM

SCAM

SCAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

I believe this number was used on a scam email purporting to be from BT asking me to update my profile or I would be cut off.

Scam call about credit card transactions

Spam call

Debt help fraud

Same as above first purporting to be my supplier then repeated calls from the same person pretending to be someone else and offering cheap deals

Oiiii don’t ever do that you pig

SPAM

Fraud

SCAM supposedly from a fraud department at a bank i am not and never been with

SCAM

Scam. Definitely. So-called call from "security department". I asked 'security department' of what? The woman (Asian voice - lots of background "office" noise) repeated, 'This is the Security Department!' to which I repeated "Of what?!" She hung up. Point made. Case closed. Catch the bastards!

SCAM

Coronavirus

Call centre. Got aggressive when challenged.

01994231963

2085341537

SCAM Pretending to be Amazon Prime saying account soon to expire. Will be phishing for bank details no doubt.

SCAM recorded voice saying my debit card has been charged £799 on amazon and to press 1 for assistance - I do not use the type of card the voice said it was!

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

SCAM

SCAM Automated call claiming to be from VISA fraud department regarding purchase in China. Press 1 to speak to operator...

Volevano la bolletta per prendere informazioni e forse combinare qualcosa di negativo. Mi hanno detto che mi avrebbero rimborsato il canone rai per due anni, dicevano che erano della A2A di Milano.

It says the number is linked to Russia

Didnt answer since I dont know anyone from Doncaster Avoid at all costs

Fraud

Financial scam

scam !!!

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

Blocked now answered after 2nd call they hung up tried calling on 7 different numbers previously blocked nuisance calls persistent you block one they call on a different number same Ashford code

Scam do not trust this person. Use different names on dating apps. Will ask you for money

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

Fraud - Said I had a western money transfer of £900 from my debit card when asked what the card number ended with they hung up

Call from EE about an upgrade, told them. I'm not interested. Was then verbally abused called a bitch, a lesbian, I was asked for intimate images, he supplied a mobile number to send them to...

Fraud

Wanting financial information from an elderly person - BEWARE

Bank scam

Pretending to be BT Business Team; when I said that BT should be aware that I'm registered with the TPS (Telephone Preference Service) she then said she was with BT Openreach and reviewing my services. Completely bulsh*tting.

scammer after your bank details pretending to be a phone company. When confronted about being a scam they laughed and said "are you mad sir I like it when we make you mad" then they just go off on a rant of expletives.

Claimed to be from Visa Security.

SCAM. Trying to get you to add them on Whatsapp. No good will come from doing so. Ignore, report and block.

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

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

automated message saying "now your number has been confirmed someone will be in touch" more than likely a scam/spam so block this number

SCAM , said they have a warrant to arrest me on tax evasion but they are retarded because I'm a student

Silent call SPAM

SCAM

Recording said from Amazon and reported suspicious activity on my account. Said they had put purchase on hold. In fact this is a genuine number from a Joinery business in Thanet. Blocked.

Another timeshare scam!

SCAM Missed Royal Mail delivery. Txt sent 01:12 Stating £2 fee required for new delivery. *The number is based in Russia*