20280835704 (020280835704)

Fraud

SCAM

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

Fraud

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM and harassing

Messaged to inform me of a delivery I missed from EVRI. With a link to re-book a delivery time. I went to the official website to track my delivery, and the number on the message that the suspected scammer gave is not recognised. Also I checked my CCTV and no-one had tried to deliver anything.

SCAM

Fraud from o2

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

Fraud

Silent call

Este Numero de teléfono se utilizo en una red social "Whatsapp" por el cual suplanta la identidad de el Soporte Apple el cual te envía un mensaje diciendo que se encontró tu dispositivo por el cual roba la información y pierdes tu dispositivo, Todo esto desde Ecuador

CALLER ASKED ME TO OPEN PHONE AND DOWNLOAD APPS - SAID IT WAS DUE TO REPORTS OF INTERNET NOT GETTING CORRECT SPEED. GOT VERY ANGRY DEMANDING I DOWNLOAD THIS APP ONTO PHONE WHEN I SAID NO! HE THEN HUNG UP

Fraud pretending to be bank security stating that someone is trying to use my credit card and asking me to press 1. Put the phone down and call block the number. Somehow they are using what sounds like the same voice as my bank system.

SCAM

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

Automated call and on response doesn't exist .. be aware

SCAM. I didnt answer, i called back, a hang up sound then a robot voice saying claim services department. No company name, no institution name. I hang up and blocked

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

Fraud Text Message - ID Theft

Scam Alert - sent from a mobile number SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814

SCAM

Said they were calling from the Financial Conduct Authority ...

In my considered opinion this is a 'SPAM' call. The caller repeatedly interrupted me when I was trying to speak! Said he was from an organisation called 'Premier Rewards'. Sounded highly suspicious - he was telling me he wanted to give me some money .... for nothing!! Yeah!!!

Heavy breathing and put the phone down.

GumTree SCAMMER

Call center

Received a text today from 07520619511 about a labourers job required by CLS and giving a landline number for CLS to apply. I am a 68 yr old woman and not in the market for employment let alone a labourer. The text was sent by mobile 07520619511 which when checked on this site is a SCAM number

TAXES / HMRC

SPAM

SCAM The guy knew my name but wanted to "verify" my address and I didn't want to do that threfore he snapped cursing me. Obviously I started cursing him back and he eventually hang up. BEWARE!

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

Scam

Called me to try to arrange a home visit for safety system to connect to emergency services for only £1. Rang off immediately when I asked who was organising it.

Will tell you that you are eligible for a free medical pendent, asks too many questions and cannot tell me where he got my details from ...... NOT TO BE TRUSTED !!! SCAM ALERT .

SPAM Called themselves 'Confirm My Policy' offering to sell life insurance. Claimed to work with big name insurers but no evidence of their existence online.

I think this is a scam . Phoned about my bank wanting me tp phone them . Dont do it check with your bank first as this has come from germany .

I got a call from this number saying they from Curry pc world. They are giving unnatural offers on phones and sim cards. Too good to be true. I didn't go forward with the offer but I believe its a scam.

I had a email apparently from Meta (Facebook) to say this number (07956836341) had been added to my Facebook account and with a link to report this if it wasn’t me who added the number. The date on the email was wrong (Friday 6th June 2023 doesn’t exist). The link asked for my FB password so I didn’t continue. I checked my FB security details and no number had been added. It looks as though this is a scam to try to access FB passwords.

SCAM

This a scam pretending to be from HMRC keep clear!q

SCAM Saying I'm eligible for a discounted energy bill. Be careful!

Scammer! it's obvious! Scammer can't speak English at all

Spam indian call

Scammers. An indian man called saying he is from Sky broadband and needs to check something about the security of the connection. He asked if I had an android phone where I could download a specific app (TeamViewer QuickSupport or AnyDesk Remote Desktop). If you install these apps they will try to get remote access to your phone and will steal everything they can. Just hang up and report the number.

Fraud They tried to trick me by saying they are from a winter housing thing. It obviously didn't work considering it's not even winter. I even told her that the number came up as 'Potential fraud' and her defence was "it isn't fraud" it was pretty funny.

SCAM

SCAM

SCAM! SCAM! SCAM! The lousy lying Housing Repair Team scam strikes again trying to scam you. They say you reported a repair problem to your housing officer and they are working with your council or your housing association to get the repairs sorted for you IT'S ALL LIES. NO ONE AT THE COUNCIL OR HOUSING ASSOCIATION KNOW THESE PEOPLE. DO NOT BE FOOLED OR TAKEN IN BY THERE SMOOTH TALK SCAM! SCAM! SCAM!

Fraud

Scam recorded call concerning visa credit card I don't have a card so this must be a scam

I believe an AI automated scam system, that responds to your response. I think you are talking to a computer generated voice, I hear "Hi this is John from the driveway company" or close on. Serious scam, I get repeated calls daily.

SCAM

Same as other comment caller asked if this was first name at company X and then promptly hung up Clearly confirming numbers amp names off a database of some sort

This phone is dangerous is pretend is from NHS

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SPAM

Getting cute If you do a reverse check on this number via Google it produces a blocking page saying you are not allowed to look it up Go a little deeper and it says this number does not exist Seriously concerned by the level this number is going to to hide itself Cant be good

SCAM - called saying i had called them about Amazon… then went silent when asked who they were…i hung up

SCAM? This number called with a recorded message saying to press 1 to speak to hmrc tax officer. Did not have my name or anything but said that discrepancies had been found on my tax return and could be a criminal offence. Cut off when I didn't respond. Doubt that hmrc would be calling from Russia

Fraud Scammer telling me my router has been compromised by hackers.