20280868653 (020280868653)

Bank fraud telling me my debit card was used to send £1000 to a foreign country when I asked them which card they hung up

SPAM Recorded message claiming to be HMRC

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

Asian man calling himself Alex and offering free roof insulation survey. I knew right away this was a scam so I wound him up with a false address and conflicting postcode which he had to keep on checking and managed to waste 30 minutes of his time. THESE ARE CRIMINALS

SCAM - Blockchain scam

Scam

Came up as Potential Fraud on mobile. Answered but was silent and then cut off.

SPAM

Silent call

SPAM A automated message plays saying that they are from HMRC and you have not paid tax and tell you press buttons for more options. Do not press any buttons

Claims to be from the following: Everyday Loans Funding Stream Loans2go SCAM

AMAZON caller women called Judith (clearly not someone whose name is Judith) regarding an I Phone purchase in my Amazon account. Wanted to know what phone I had for security purposes - Hung Up on Judith as a wrongun

Scam. Recorded message saying my Amazon Prime (which I don't have) would renew unless I pressed 1.

From Vietnam treat as Dangerous.

Phoned purporting to be from my bank (spoofed number) . An automated call saying that two unusual transactions had been made on my card , one of £300 to Amazon and another of £400 on a money transfer. Then proceeded to give ‘ press 1’, ‘press 2 ‘ instructions. I just blocked the number. This is a SCAM! AVOID engaging with them!

SCAM

SCAM

scammers pretending to be o2, asking you to read a code which will give them access to your account. hang up!

Fraud

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 016173819730 None of these are quotrealquot numbers that accept incoming calls when called back

scam number

It's a Spam.

Fraud

Fraud. Claimed to be from bank security about amounts paid through an Amazon account.

SCAM SPAM Fraud

SCAM

Someone claiming to be from yodel who is refusing to deliver my parcel and insists on meeting me somewhere or me going to their place to collect it. Very shady. Do not contact them before speaking to Yodel

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

SCAM

004721959011 called 7Jun23 at 14:00hrs, recorded message, female voice tells of possible unauthorised charges on my VISA card... same now familiar theme from many scam calls... press 1 to authorise, or 2 to talk to us.... hung up. and ALSO, earlier today 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow?

Man with a thick Indian accent rang claiming to be from BT ringing about the internet slowing down at the house. He had my name and address and postcode. When I asked what my account number was he reeled off a number (which later check was wrong). I said I’d call by back and he gave me an 0333 number saying it was BT customer service. Rubbish! Very clever scammers trying to gain access to your internet where they can steal your bank details etc

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

basic bank fraud

Scam scam scam, will steal your detail!

Text Message SCAM

Fraude o número de telefone está aplicando um golpe de pirâmide

said go and added a link to a winner of a product on amazon. obvious scam, don’t fall for it, don’t message back.

Bank fraud attempt

SCAM

SPAM - silent call, hung up after I answered. Should have known as it had a strange ring tone, but I was distracted and not concentrating. It's getting blocked

SCAM

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

SCAM this number claimed to be from my daughter. Saying my phone broke and calling from a friends phone and to ring this number.

Fraud said i won £10000 clearly fruad

SCAM. Don't risk answering in my view. I don't know anyone/organisation in Northamton. Caller didn't say hello or leave a message on the answerphone. Can't be up to any good can it???

SCAM

SCAM

SPAM

Dangerous unknown number

SCAM

Scam Visa fraud department. Do not press 1!

Spam

SCAM

SPAM

Probable scam!!! Phished via booking.com

SCAM Definitely scammer -East European sounding - offering a refund. Avoid!!

They call themselves from the minerstry of justi

Fraud Telemarketing Fraud

Caller was automated voice claiming to be bank security. I ended the call immediately. I consider this call to be a dangerous criminal scamming attempt and rate it as zero trust level

Scam call about computer fraud. Called me a itch when I said they were untruthful and hung up.

SCAM

SCAM SCAM Says HMRC digital pre- Approved. please visit https// access-servicegov.com the site is not secure do not attempt to go on to this site, Bloody Russian mobile number.

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

Oszustwo

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…