20280839146 (020280839146)

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Claiming to be from HMRC.

Usual tele scam stuff.

A man with an Asia accent calling himself Mark said he was calling about our landline. A likely scam. I put down the phone.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM Fraud SPAM

SCAM

SCAM selling motorcycles and cars that don’t exist. Very cleverly done with website and bank accounts that appear genuine.

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

They claim to request your solicitor information to go to the high court with - robotic voice. they say press 1 to know mow, but then it goes quiet and cuts out. Possibly dangerous

Scam claimed to be offering new contract from virgin

FraudThis is a bank fraud call

claimed to be from microsoft, calling from a mobile, i think not

Scam

Scam call yet again from a Magrathea telecommunications landline

Fraud

scam loft insulation, blocked this number and they rang again from a different but similar number. I reported both numbers to Ofcom

SCAM Indian sounding lady, rang twice this week saying they were from BT openreach that there had been a security breach on my internet line trying to hack my broadband, she couldnt tell me any details, so assuming this was a scam I said its fine theres nothing on my laptop for hackers to get, she then wanted my mobile phone details to show me what was happening, I then told her I didn't bring my phone to work and she got angry and said fine if you dont want to protect your line then hung up !!

SPAM

Hoax call claiming to be from "internet provider". Dangerous.

Scam caller pretending to be ftom your credit card and trys you to authorise a paynent

SPAM Telemarketing SCAM Call center Phone House? Whoever they are, clearly spam or even a scam, block number.

SCAM SPAM Fraud

SCAM

SCAM Paid number SPAM Fraud

Some depressed and dejected sounding indian fellow saying something about a discounted iphone or some nonsense, as per standard procedure I frustrated his efforts and wasted his time until he hung up.

SPAM

This number has threatened to kill a friend of mine over text, and has exposed the location of my friend.

voice outsmarted call saying they are fraud and a unauthorised amount of money coming out of account need to press 1 possible fraud

SPAM

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-

Who is this phone number and where did it come from

SCAM trying to tell me they will offer more money for my shares......

SPAM Fraud

SCAM

Posed to be HMR saying I had committed violations and I was being sent for, asked me to press 1

Spam call some guy on phone trying to get me to sign up to some members subscription of a monkey club, very random indeed.

Scammer idiot txt message sent reporting my Apple Pay account was suspended. Blocked

Posing as Amazon tryi

SCAM There is no one at the calling end. Just hangs up after you answer.

SPAM

Fuck u greige from Triste.if oso was alive I would see this easy Toggle NavigationWhoIsThatNumber.com Windows Support with indian accent Posted In CategoryScams  Admin Istrator 5 years ago what is this all about?  Admin Istrator 5 years ago I get these calls about once a week. I havent run windows in over a year  Admin Istrator 5 years ago Related numbers:   827-357-9549  415-349-7001  Kristen bilotti 4 years ago My computer went off, literally on it's

Fraud

AMAZON

Fraud

SCAM

Fraud

SCAM

Мошенник! Предлагает вложить средства.

Swears in Asian language then hangs up

SCAM

Fraud SPAM SCAM Paid number Fraud Would not identify who was calling due to data protection so do not accept call at all ever

Scammer from Tinder, dating site

SCAM Europol scam call

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

Called twice to say unauthorised transactions were being made, then asked to select options

SCAM wanted bank details to refund overpaid washing machine insurance .

SCAM

SCAM

SCAM

Scammers trying to get their hands on your details to commit fraud. Report them to make it stop.

SCAM - DID NOT RECOGNIZE OR ANSWER

A fraudster by the name of Tomas Lang is using this phone number using recovery room fraud tactics. The victim he contacted and trying to obtain money from was a victim of a fraud losing a significant amount of money.

Recieved a Whatsapp message from this number. Definitely not recognise the person and highly suspected a scam.

Fraud , Claimed to be O2 but couldn't tell me anything about my name or account etc very dodgy

Claimed to be from Vodafone. Said a SIM swap had been requested and wanted to check this was correct. I said it was not correct. He then said he suspected my account had been hacked and that he would sent an SMS with a code which I had to read to him. The SMS came from Vodafone and had a code with text reading 'this code gives access to your account, do not share it'. The caller was a scammer and wanted access to my account. I hung up.

This pond life keep calling on different numbers several times a day with different scams have blocked again

SCAM