20280847632 (020280847632)

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

SCAM

SCAM

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

SPAM

Fraud! scammers! be aware!!!!

SCAM

Asian voice said he was from PC World - wanted to know my address and postcode and my name (all he had was my mobile number).

SCAM Bank security wanting me to authorise/ deny payments

This is a weight loss scam, the only pounds you will loss will be this sort £

Bankkártya lehúzó

The number claims to be calling from O2 with a promotion. However it is spam (as I am not with O2).

SCAM

Scammers claiming to be virgin media

Number called but left no message on answerphone. Must be either dangerous or scam or both. Dont know anyone in Derby.

Indian sounding female with lots of outside sounding background noise Asked for me by name I asked why was she calling and she said something about insurance I asked her to remove my details from her system and not to call me again She agreed I blocked the number

SPAM

Rang, no reply, checked the number shows Russia.

HMRC SCAM

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Amazon.? Pre recorded message. Your bank account will be debited £94.99. Unless you press one. (do Not). Hang up.

Fraud

rang this number believing it to be PayPal, I now know it wasn't. HE HAD HACKED INTO MY ACCOUNT GAVE ME ALL THE INFORMATION TO SOUND LIKE IT WAS PLAUSIBLE BUT I BECAME SUSPICIOUS WHEN ASKED FOR CARD DETAILS. DO NOT RING THIS NUMBER

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

SPAM Chinese language. Ref a courier delivery.

SCAM

SCAM claimed to be from a life insurance company

SCAM Called me to talk about my unsecured debts that I don't have. They hung up straight away. Just block the number.

This number calls claiming to be from HMRC, they say they have discrepancies in your tax return and your national insurance number will be suspended if they are not correct. At this point I hung up.

Telemarketing

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

Known scam 0845 and 0843 numbers call for a second or two. They rely on you to call back as the number looks official. You are then played a recorded message that is designed to keep you on the line as the call is charged at over a £1 per minute. So you end up paying for the scam and your phone company probably won't help as you made the call willingly.

Someone using this phone number in WA as +44 7879164010 and forcefully sending parcels to deliver as a gift and charging Indian currency 25000 INR for custom clearance. This is a cyber crime happing everyday.

Fraud, claiming to be EE.

Said it was a return number to contact PayPal on a suspicious email. It is not the number for PayPal given on their website. The number on their website is a landline number not a mobile number.

Fraud pretending to be my bank. Needing a/c details to stop a withdrawal. Do NOT TRUST THE CROOKED BSTDS

Call centre with lot of background noise, delay in acknowledging I'd answered phone. Scam call bt technical, my internet service is compromised by several people, they'll show me how to remove them if I let them have access to my devices. Don't think so!

SCAM

SCAM Supposedly Santander but not.

Fraud trying to obtain financial details

Fraud Fraud prostitution service

Silent call

Scam. Claims to be a company that will help you retrieve money that has allegedly been stolen from you.

SCAM robocall claiming to be from the Visa Department and that a £900 charge had been made to my account. As my bank does not conduct business via robocalls this can only be a scam.

Probably not a call from Orpington - there was a clicking before a connection was made suggesting a spoof number. A south asian female voice asked for me by name. I said not me and asked who she was. The call was then immediately ended at her end. In my view this is highly likely to be a dangerous scam call.

Dangerous scam line.

tinder profile John, from Birmingham. very manipulative. Be warned.

scam caller pretending to be from sky

Left a message saying that there had been suspicious activity on our Amazon account, and to "press 1" to talk to the manager. We don't have an Amazon account!!

"This is Royal Mail. Your package has been delivered twice and there was no answer. Please press 9 for more information." Followed by a message in Chinese. Pressed 9. Connected to a person speaking Chinese. No idea what this is, so disconnected. It's obviously not the Royal Mail.

SCAM fake Amazon reminder call

Coronavirus

Automated call SCAM

Paid number , supposedly a Greek restaurant but the number is a premium line with excessive charges if you call back

Fraud she was ask for money to send in her account bank revolut under name of DIANA SWANSON.If you got this number and they tried to scam you report here or police they will catch them very quickly.

Scam trying to pass as HMRC

Telemarketing

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

Very poor quality recorded message telling me it was my bank security department, hahahahaha. Yeah, right.

This is a scam claiming to be VISA