20280877914 (020280877914)

Crypt currency scam, they say you have Bitcoin on deposit with them and want you to reactivate their account to withdraw your deposit.

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

Indian male called Alex purporting to be from BT telling me I had a problem with my internet and they were getting urgent error signals. I knew it was a hoax call, had them before, so asked him twice what the signals were and he put the phone down. I googled the number that came up, 01438 318251 and its for a homeless shelter in Stevenage. Indian scammers using business numbers for those that really need help! Sick b$%^A$%s!

SCAM pretended to be from my bank querying about some payments.

SCAM!!!

Answered no one responded on the other end of the line

SCAM - my local energy advisor is called Bill, apparently. Perhaps he could advise how to get insulation without getting fleeced.

scam

Some bank trying to tell me about unusual transacations.

Inappropriate questioning about children, report this number

SCAM bank card scam

Claiming to be from Microsoft to say they have detected hacking on a computer, which is not switched on (not plugged in to a power supply). He threaten to cancel the Microsoft Licence Number saying - that Microsoft would not support the product and the computer could no longer be used!

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

SCAM

Scam

SPAM

Fraud

SCAM

Someone me rang from this number querying credit card purchases. They did not say what card.

SPAM

SPAM

SCAM said they were from o2 so why are they using a different network!

Scammer pretending to be Virgin Media.

Scam saying suspicious attempted transactions on unnamed bank account. obviously trying to get your details. just hang up

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

SCAM

SCAM

Avoid

Clearly a scam - but impressive - even left a voice mail. DO NOT press 1 as the call suggests. The threatening message is clearly fraud. Why oh why can't the phone companies do something about these? Because they don't care...

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

SCAM

Scam caller - claimed to be from Virgin. I kept them on the line for a while then when I told them I was aware they were a scammer they immediately became very abusive. Vulnerable people could be taken in.

getting calls from this number, i don't know this number

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

SCAM

Saying hmrc tax problem

TAXES / HMRC Automated call Fraud - Say they are HMRC ringing from a mobile number....I think not. Blocked

Called 4 times. Changes the last 3 numbers all the time. It is a scam Called back only music playing. Don't answer it's an 02 number.

Claimed to be Currys PC world, offering the latest iPhone with 30% off.

SPAM (WANTS CREDIT CARD DETAILS)

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

SCAM

Text Message SCAM

A text from this number is a scam. It suggests the text is from a family member who has damaged their phone, and is calling from a friend's phone asking you to call back on a WhatsApp link.

SCAM - Unsolicited phone call from a number I didn't recognise. Answered but didn't speak and heard only silence. After five seconds the call hung up so no doubt an automated system that waits to hear someone's voice. Without a doubt a scam.

01772135768

Woman claiming to be called 'Daisy' calling from the diesel emissions team. Asking for someone called Ray Shell. She had an Indian accent and promptly hung up when advised there is no such person as Ray Shell on this number.

Telemarketing

Claimed to be HMRC saying money was owed and to press 1 to speak to staff. I did not do so as certainly a scam.

Fraud Banking SCAM

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

Caller claimed to be from Amazomn, calling about a payment for Amazon Prime. Used a voice simulator. Scam.

Fraud

Fraud

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.

AMAZON