20280836910 (020280836910)

Fraud

SCAM

SCAM

Fraud

SCAM

SCAM Asking if ebay store for sale

Inland revenue phone scam

SPAM - Some vague woman wittering on about being "one of the energy advisers for the area" who had no desire to let me speak. Asking her "Which area is that?" caused her to hang up. Trying to call her back resulted in a voice saying "Goodbye" on 4 occasions. could week be a SCAN sales call to elicit information or promote a phony product. AVOID AVOID AVOID

Recorded message from claiming to be from Visa. I guess it was a another scam!

SCAM I was out when this number called. They did not leave a message on my answer phone but the number was recorded on my incoming call information system. Using a recall system it was found the number had become non-existent and was therefore no longer traceable. This would indicate that it is from a SCAM telephone number/company. The number is now blocked on my telephone by the use of the British Telecom junk call black list. If you are on BT dial 1572 then press 1 and then 1. Call will then be Black Li

SCAM

SCAM

SCAM

Telemarketing

A scam call from Russia.

SCAM

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

Trying to steal my bank information

Automated call at 14.43hrs 22.3.22 quering payments from account to Amazon and Bank transfer. Obviously I terminated the call

Scam

SCAM. Sounds like call centre.say she is from Blockchain.quick search says blockchain NEVER call people.woman sounds indian,Malaysian, asian..etc. best to block this number or hang up when they say its blockchain. Blockchain are associated with cryptocurrency.

Fraud

SCAM - Claim that our Directors have applied for a business loan but cannot even name the Directors!! You need to get up a bit earlier to get past me love!!!

Called me about 10mins ago, says he's from Car finance 24/7. Not sure how they have my number as 1 its a new number and secondly i have never applied for it. number now blocked. I guess like the others, its a numbers game!

got message on mob despite receiving an item for my name we are putting it on hold because we can not read the label go hearer to modify details link provided when click take me to make some payment for postage , as I do not expect any parcel this is typical scam

SPAM

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Fraud

01295711189, scammer, keep calling this number saying your EE and there’s been a Complant aganst them about harassing telephone calls. First claiming to be ‘ internet provider.....but when I ask who my internet provider was just hung up.... Then claimed to be from amazon.... odd as I don’t use it... Then BT... Scammer

Fraud AND SCAM - TOOK £475 FROM MY ACCOUNT!±!!!

TAXES / HMRC Recorded voice message saying problem with your tax and your passport will be blocked if you don't call immediately.

Car Accident Scam

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

SCAM Called to offer IVA Debt Relief. Claiming to be from a company called Citizen Capital. Stated my name was sent to them from the government as someone who needed debt relief. They wouldn't accept that I didn't need help and I wasn't in need of debt relief - let alone an IVA!

SCAM

SCAM

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

Asian accented male claimed to be from mobile supplier, asked which service I was with and what handset. Hung up without comment when I asked him to repeat the company name he alleged to represent

Fraud

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Card scam.

SPAM trying yo get bank details I think. Saying a payment of £450 has failed

SCAM Message apparently Santander: We have declined a card payment of £194.80 to EASYJET LIMITED. If this NOT you reply "N" to 447957349640

SCAM

Caller said two transactions from account from Amazon & International Payment were received and looked suspicious. Obviously a scam. However thea above message says it is safe????? I rather doubt that.

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

Silent call, I'm from nz and this nobody called me

SCAM

SCAM 07475558143 called and did not leave a number. I don’t know anyone in Russia so this must be dangerous.

SCAM pretending to be from Virgin Media

SPAM SCAM

Said he was phoning about how we pay our energy bill. Asked for full name,address,DOB,to confirm my identity! I held back and did not supply details as I suspected the call could be a scam. He offered to send an email (knew my email address) and then phone back. I told him to call in an hour as I was busy. No email received and he has not called back. When I checked this number on 'who called me' it made me super-glad I didn't fall for it. This is the most sophisticated scam call I have received - BEWARE !!

SCAM text about delivery scsm

SCAM

Becarful, its a Girl trying to have money for bit coins investment.

Fraud