20280856333 (020280856333)

Spoof Banking Caller

SCAM This is a scam Fraud the 419 Nigerian Fraud

SPAM

SCAM

Scam caller trying to hack cloning a number from india

SCAM The number 01388764949 calls and when answered, immediately plays a synthetic male voice reading a Fake BT technical department message. Warns that your internet is going to be terminated in 24 hours because hacking has been detected from IP address. Message asked to press 1, to contact BT, or press 2 for other.

scam

SCAM

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

SCAM

SCAM

Fraud

SCAM Fraud AMAZON Banking Indian sounding male Wanted to know about recent visa transactions

Told them to remove details and answer back with F*ck off B*tch. Clearly not a genuine O2 employee

SPAM Fraud

SCAM Purporting to be from Sky indicating internet not working to correct speeds

Bot first spoke saying quotScottish Power are trying to contact you press 1 to talk to an advisorquot I press 1 then some Indian woman asks for my full name and address I say that Im not comfortable giving my address over the phone like that they didnt even say why they were calling then they put me on hold then hung up on me Its either 1 a scam or 2 a bad organisation doing dirty work for Scottish Power Either way theyre untrustworthy and should be avoided

Another Timeshare scam

Amazon scam, Said my account is frozen because of a large purchase, wanted details from me

Just called twice. Left two silent voicemails. Not nice at all. I wish i could punch them on the nose. Make them think twice next time.

SCAM

Message said my Apple Pay was being frozen and to call the number!!

SCAM Text message: "????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-reshipment-fees.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender. " I clicked the link anyway and the browser blocked it saying it was unsafe. Are the Russians trying to scam us now?

SCAM

SCAM 'Warning' me about illegal activity using my NI number.

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Threatening call

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

Automated message in English, then Mandarin.

Fraud

SCAM rec'd text. "Your Link verification code is xxx........ If you want to stop these msm Visit xxx.... not a good link usually end .com or.uk

SCAM Fraud

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

Fraud

It’s a scam don’t answer just block

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380970 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

Fraud

SCAM Wanting to know about my phone contract Told them should know the details Hung up

SCAM Alert! They are scamming by hacking the phone and giving a call to this number via your phone. Recently I was charged for calling this number and I was unable to understand why so. The calling amount is getting added to my bill.

Called with voice message stating £600 money transferred from my Mastercard to foreign country

amenazas

SCAM

Fraud call centre scam

purported to be from O2 hung up immediately and blocked number as have had similar calls regarding my closed o2 account from similar numbers

visa fraud check - I dont have visa

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

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

'Domestic Appliances' fake warranty scam. These people call repeatedly from multiple spoofed numbers and are relentless

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

This is a scam. Claiming to be our child who has a broken phone so has got a temporary number. Then asking for a money transfer as their bank account is locked

They say from Quick books, but want to give details on computer, spam/fraud.

Automated call some sort of payment via card . Scam...

Call from Worcester in the middle of the day Is there anyone who knows this phone number It seems they might be spoofing Drax

Fraud

SCAM, will try to get your bank details. Indian call center bullshit

SCAM

Automated call warning of 2 bank card withdrawals - £300 on Amazon and £1100+ on an international service. Press 1 to allow and ... It's a scam. They don't identify who you are, who the bank is, the card number etc. It's to scare you into connecting with them and then confirming your bank details. If you have done this do an internet search for your bank fraud contact service and put a stop on your card/bank account IMMEDIATELY!

They have just called my 86 year old mum terrifying her saying they have taking £300 pounds from her account, reported to the police

SCAM

SCAM

Its a scam about a payment on your visa debit card which passes you through to a very noisy call centre.

Usual scam about large amount being withdrawn from Visa card.Recorded voice.

Courier / Post office

Someone just called me on this number 08001836411 it from virgin media block it. virgin media DO NOT PHONE there customer report it it a scam

SCAM - allegedly BT Openreach saying they've seen issues with my router...

Dangerous.

SCAM

SCAM