20280839880 (020280839880)

SCAM SCAM SCAM Fraud

SCAM

SCAM

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

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

SCAM I think this phone number is from scammers pretending to be Virgin Media checking your Wi-Fi strength

This number called today and said that two transactions had been made on my bank account, one from amazon for £300 and one for a transfer of £1000, be aware this is a scam and they should look to getting a proper job.

Scam caller, pretending to be EE, Virgin Media, Apple and Three. had 10 calls off them within 24 hours

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

Scam call pretending to be from Visa.

Fraud Said that they were O2 and had a discount for me. I dont think so

THIS IS A HACKER WHO REPLACED MY NUMBER ALSO WITH EE WITH THE NUMBER ABOVE SEEMS NEAR MANCHESTER BUT IN MIDDLE OF NOWHERE THIS WAS DONE OUT OF PURE MALICE TO HACK MY INSTAGRAM - AGAIN AND AGAIN AND AGAIN IF YOU SEE THIS NUMBER REPORT TO ACTION FRAUD

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-

Fraud

SCAM rang me saying it was a bank fraud dept soon as I said il go in branch to discuss the problem they hung up !!!

I believe this number to be used by a drug dealer or a scammer

Scam number

They just added me on whatsapp and sent a random message, I forgot what it said, but I blocked them, I didn’t reply, they said contact the administrator, there was a contact there and a number but I didn’t click on it, it’s probably a scam

Asian guy, said he was from agency for FCA about my bad debt??? Scam!

Fraud Germany EBay classifieds - gift vouchers cheaters

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

SCAM

SCAM

Cunts

Got a message from this number saying “Hey mum I am texting you off my friends phone I have smashed mine and theirs is about to run out message my new number on WhatsApp 07377804503 Sounds like a scam to me.

Fraud Cindy cheeks your Nasty sick I never wanted to have anything to do with u

SCAM Pretending to be son/daughter and to reply to another number

This number called me and did not leave a message when I didn't answer. Unknown number, international call, not expecting any calls from the UK. Likely a scammer. Number is currently being monitored by this site as it is making numerous calls and caution is advised.

Scammmm

I think it is a banking scam as the voicemail said that money was paid out of my cards when it was not I then hung up

Received a call from Amir from Contractor Resource to discuss life insurance. He advised that I had contacted them several years ago about a quote. When questioned about GDPR he advised that he would have my details removed. I have no recollection of ever enquiring about Life Insurance with any company.

SCAM

Survey Telemarketing SPAM

SCAM

AMAZON automated scam

Automated bank security call - obviously a scam call.

Some guy from Cardiff called Jack Harkness. Lost his Weevil he said!

Visa scam

Scam call about credit card transactions

This is a nuisance call from quantum ai aka Rhoem finance. I suggest blocking. They use a variety of numbers some of which are 0745541nnnn

07868 762588 Called pretending to be Barclays visa reporting fraudulent charges on my card in China Requested bank details

Said Im behind on payment

SPAM

SCAM

Pretending to be from Virgin Media called our landline - After the call I phoned back the number on my mobile and it was not recognised.

He/she’s a snoop seeks others phones and breaks into them, beware

Phoned with recording saying unusual charges made on my bank card

Another automated number about money taken out of account by amazon and international money order.Press 1 to cancel and 2 to speak to someone.I hung up.These are getting to be a real nuisance

SCAM

SCAM

SCAM

SCAM

Fraud SPAM SCAM Chinese visa

Information

SCAM SCAM SCAM

Debit card scam.

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

gov.uk energy scam, given website https://energybills-rebate.com is blocked by browser ...

Absolute scam, falsely claiming to be a credit resolution company.

Recorded message telling me I had a payment of £700 to Amazon about to paid via Western Union. Number has been blocked.

Called me about a loan as I had been applying for some so I answered first mistake They will tell you they have found a lender but you need to pay for a subscription for a credit company before they can send the payment This company will take your money and then reject your calls or hang up when they recognise your voice Please dont fall for this companies bs Only scammed out of 14 but it put me in a worse position I was in before they called so please be vigilant