20280848193 (020280848193)

Amazon subscription scam

could you please check this number 07424402972

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

SCAM ❗️❗️⚠️❗️❗️ Takes you to a false EVRI site asking you to confirm your address then the next step asks for bank details BEWARE❗️❗️ I’ve not even ordered anything

Fraud tring to make me pay for a parcel

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

Dodgy. Said someone was trying to use my Visa card and wanted my info

I am moving from BT because of horrific service. I received a short automated message from BT - stating that they were taking over my line. I called to query this. The guy who answered verified my number, but it was not my number. I told him it was not mine and he abruptly hung up. I called back - the second call handler couldn’t understand the situation and became annoyed and hung up. My phone rung again and it was a scam call centre from abroad offering to cover my washing machine but I was to pay today.

Information SCAM

Fraud

This sounds like a bank scam

Broker criptomonedas, estafadores profesionales

Visa debit fraud scam

SCAM

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

Claiming to be motability insuance regarding an accident Ive never had Spam

amazon account scam again

Spam caller. Missed package

Was called by 0115 9475670 - pretending money was going to be charged from Amazon Scam number - Indian guy on the phone As soon as I pretended to be happy for them to take the money he cut me off!!!

SCAM - I've lost my phone Mum scam

TAXES / HMRC says they are from HMRC fraud team.

Fraud Fraud

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

SCAM

Daughter answered phone at 17.32. Caller asked for her mother. Told I was out. Said to be from bank about my card being used for payment in London. Caller gave my address and asked for confirmation. Daughter said she couldn't give info without me being present. No is showing as individuals phone with EE.

Prerecorded message allegedly from my bank stating 2 payments could be fraudulent on my account. Obvious Fraud fishing.

SCAM

recorded message says they are from visa and you have made a payment if this was not you please press 1 I have phoned visa because I did not make a payment THIS IS A SCAM NUMBER

Fraud SCAM SPAM

SCAM

SCAM

Rang me at 2340 pm No noise or anything When attempting to ring back it goes to O2 voicemail

SCAM Fraud SPAM Utilities Text Message

Este número me han llamado para decirme que han recuperado mí dinero estafado por tredexo. Cuidados que son una continuación de los estafadores de tredexo.

scam

Dangerous scam call from this number - just hang up. Says is Lloyds Bank fraud dept and that my debit card has been used fraudulently, and to call a number. Someone needs to stop this criminal activity!

SPAM SCAM

This is a scam number based in eastern block country, pretending to be HMRC. Report it immediately and completely ignore it.

SCAM telling me that i had a payment taken from my visa card

Scam phone company posing as Vodafone. Ask them if they ARE Vodafone because they use tricky language by saying they work WITH Vodafone. If they did, they’d have your details and you wouldn’t have to give them the confidential information th et ask for. BIPPITY BOPPITY BLOCKED!

SCAM

It is a sapm. I got a text today asking me to re-schedule item delivery. As I did not buy the item, I safely ignored the message.

Everything about BGas Homecare and boiler service chase up is a scam and operated by scum The engineer will quotvisitquot for annual service thats not due and lower your boilersystem pressure almost doubling your annual costs Then after the boiler breaks lower pressure causes leaks they will quotofferquot a boiler at 15 times the normal cost Same thing with electrics Report this number to police

Fraud

SCAM I don't have any debt problems but caller claimed to be phoning from CAB regarding debt problems and knew my name. After a few choice words he threatened to report me and hung up

TRUFFA

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

Newly enforcement

SCAM

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

SCAM

Robbing Bastards

SOHAI CAWTUTT LAI LAI LAI AMOI PING PONG,X

This is clearly a fraudulent call - advising that £900 was about to be charged to a debit/credit card!! They need to be exposed, so that they do NOT con someone!!

Scam phone call from allegedly bank security. Recorded message claiming two charges made on my unspecified account - one a foreign money order and the other a payment to Amazon.

SPAM SCAM Fraud rings and then hangs up

Randomly called me, left a voice mail to me threatening me, seemed like a scammer using tactics to put fear to get money from me

SPAM friendly text then ask for money saying bank account frozen due to new Mobil phone number. 1st text “hello mum this is my new phone number” sent to a male!!!!!!

SCAM tect

SCAM

Called received - automated message claiming to be from Visa regarding large transaction on my card and to press 1 to stop the payment. Didn't sound right. Called it back to get no answer and eventually the default EE voicemail message

Autodialler following Amazon scam call with American accent. Just hangs up.

SPAM

Spam caller apparently, according to reports on other websites.

Michael? Scamer