20280868971 (020280868971)

Automated scam message claiming to be from Amazon Prime. Trying to get your account details and or bank details.

Scam

Automated voice, something about £300. Hung up before it got any further.

Fraud SCAM FRAUD they pretend to be someone you know said their phone is broken. This guy prentended to be me and scammed my mum to transfer money for an urgent bill. They gave this sort code and account number ls +44 7840 588014 Richard Fola-Taino 20-25-96 90034002 Don't fall victim and transfer any money to them as its a scam!

SCAM Fraud Scammer. Don't click any links and block immediately. Uses different aliases under Telegram ID @oliviacare.

I got a call this morning from this same and it sounded like an Indian person on the other line asking for my name and then it immediately dropped. I call back the number and the voice note confirmed that the number has been theft from another user and is now been used for SCAM and that none shouldn’t entertained it. I’ve now blocked this number on my phone. SCAM

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

SCAM, didn't pick up as my phone showed it up as a scam call. Blocked and reported

came up on screen as from Cardiff. Said that they were from Currys PC World with Mobile offer. Wanted to know what device I was using.

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

SCAM

Sounded like a scam bank call. Didn't answer the call, system left a message on the answer phone

Fraud SCAM loft insulation scam

Fraud

SCAM . Poor English speaking, Female. Put an H in my name.could not understand a word she was saying.

SPAM

Fraud SPAM SCAM

Fraud they tried to get my bank details

Although local to me, this is a scam. Told me two amounts were being taken from account and to press a key if I wanted to proceed.

SCAM

SCAM A chap (English) using this number rang to try to sell me a Medical Safety Pendant. Wouldn't say how he got my number but asked if I was over 50. When I asked if the call was the result of 'random' dialling, he ended the call. Quite possibly a scam!

SCAM

Scam

SCAM Claimed they were from energy department, had some of my details (meter number, address) but didn't even know who my supplier was

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

SCAM Recorded message about Amazon account being charged money. I don't even HAVE an Amazon account.

Fraud

SCAM stating my card was added to another’s mobile phone and to click on link if not correct. Off a mobile number I don’t think so!!

Fraud

It’s on a letter that appears to be spam communication about rewards for playing the National Lottery regularly. Name and address on letter. I don’t do the lottery online. So just checking it out.

SCAM, Claiming to be Evri, DO NOT CLICK ANY LINKS OR INPUT ANY OF YOUR INFORMATION

Uber taxi driver that apparently moonlights as a food delivery driver too. Doesn't confirm the taxi job but says you don't turn up, costing you some of the fare. Just Google the number to see how much of a prat he is! Crybaby!

Automated message saying Amazon would be taking an initial amount, then over over a grand ! Clearly scam call

Scam trying to get bank details

Scam call pretending to be Open Reach, stating unsafe activity on your line, they try to get you to give them control of your computer.

national insurance scam

DANGEROUS SCAM pretending to be from well known companies, asking questions and asking you to confirm your personal information and banking information. Do NOT divulge any information to them at all and do not call them back if you missed the call. BLOCK number as calls and texts are persistent.

Claimed to be Curry’s PC would, immediately hung up as they have no reason to call me and it was a foreign call centre

An automated message was saying something about prosecution in regards to tax evasion. Hang the phone up and blocked the number as it's your usual scam call

SCAM

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

SCAM

SPAM

SCAM Identified themselves as "Credit Investigation Department". Very rude and threatening. Obvious scam.

SCAM I have a stream of texts demanding I call this number to clear a debt of over £3k to a company I have NEVER had any dealing with.

SCAM The Woman called through this number and said there was Bitcoin money in the Blockchain that needed to be claimed and when she was told there is nothing we know of to do with Bitcoin .She got so Angry and shouted F**k Off then Hung up!!! Be aware!! Most certainly Fraudsters

Called to say as I had not claimed under my boiler insurance my premiums were being reduced. As I don’t have my boiler insured presume this is a scam.

Also calls are coming from 01780665046, 01780665029, 01780665037,01780665024, all spam unwanted calls always around 4pm onwards. Do not have any appliances on repair or warranty

SCAM Called today 23032022 automated voice saying £79 was coming out of my account today, press 1 for account details or 2 for other enquiries. claiming to be from Amazon but they do not have my mobile number.

Scam telling me there was a criminal case against me

SCAM

Iam sure this is a scam number, said someone was trying to take £700 from my bank account