20280880468 (020280880468)

SPAM Fraud

SCAMMER - will pretend to be finance of some sort...probably shares...his scam changes. Thick as $£%

Automatic voice said is from HMRC and to stay online or you will be prosecuted

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

Scam number they tried to request money from my paypal and wanted me to call this number I just cancelled the request

Threatening call

SCAM Text Saying I needed to log into Santander account via a link as a new payment has been requested.. to approve or decline. I don’t have a Santander account

Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

Number 07896 871 612 called. Was not a genuihe number. Call to say they were a Mobile Comapnay that I do noit use.SCAM

SCAM trying to tell me they will offer more money for my shares......

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

Apparently Currys PC world with the latest mobile phone deals, sounds like a scam to me, I hung up and blocked it.

Call center, likely a scam. Indian accents who hung up as soon as they heard my voice, I'm too young to be scammed apparently.

Called us trying to get us to “renew” a care plan, and only wanted our bank account details so they could send us renewal details. Claimed that “under GDPR, they could not retain those details”. Said that as soon as they got those details they would call back and verify then send details. Kept trying to “explain”. When told it sounded like a scam, they transferred me to another person. When I explained that “as I am an existing customer the GDPR does not say I can’t be given my own details and they don

Spoke to a gentleman who called from this number. Sounded middle eastern. Was very polite and respectful, He asked me if I could send him video of me having sex with a pig. I told him I would not feel right violating his wife. He laughed wildly and hung up!

Dangerous

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

SCAM

Fraud

Silent call, I'm from nz and this nobody called me

Acosador

Five different agents contacted from the same number in a week, despite our requests for them to remove our number.

SCAM/Fraud..received text pretending to be Santander. States large payment has been requested by 'Hismile' and asks you to confirm by texting back Y or N. DO NOT RESPOND.

Boiler room investment scam claiming I had opened an account with them (which I had not).

Fraud

This is a scam tlf number. It sendes a message with a link to update my Norwegian bank information. The bank would never do this. So this ís a serious scam to get peoples sensitive bank information Txt : "SpareBank: Handling kreves, du må oppdatere informasjonen din https:/.... "

SCAM

SCAM it was a automated message in a american accent voice that claimed it was from hmrc and it tries to fear you into thinking your in trouble and it wants you to press 1 to contact a officer which more than likely you probably shouldnt do, hang up and block them instead.

SPAM

SCAM: Someone pretending to be from Domestic & General your appliance insurance has run out. Don't fall for it!!!!

SCAM

Fraud SPAM SCAM

SPAM

HMRC is aware of an automated phone call scam which will tell you HMRC is filing a lawsuit against you, and to press 1 to speak to a caseworker to make a payment. We can confirm this is a scam and you should end the call immediately. This scam has been widely reported and often targets elderly and vulnerable people

scammer

Said he was phoning about how we pay our energy bill. Asked for full name,address,DOB,to confirm my identity! I held back and did not supply details as I suspected the call could be a scam. He offered to send an email (knew my email address) and then phone back. I told him to call in an hour as I was busy. No email received and he has not called back. When I checked this number on 'who called me' it made me super-glad I didn't fall for it. This is the most sophisticated scam call I have received - BEWARE !!

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

Caller said two transactions from account from Amazon & International Payment were received and looked suspicious. Obviously a scam. However thea above message says it is safe????? I rather doubt that.

SPAM

SCAM This is a scam Fraud the 419 Nigerian Fraud

SCAM Called saying they were from BT and my internet speed had been reported as an issue. A technician are working on it, but it was software on my router that was wrong. Got me to look up internet speed. Gave them fake results, which would have been top drawer, to be told they were not good Passed me to another technician to get me to open windows run and enter 'www.anydesk.com'. That scam has been doing the rounds for years. Told them I worked in IT, and they hung up!

he claimed that he is doctor but he is thief. he try to provide services to you but after you pay the money, he goes away and never answer you again.

Just phoned claiming to be from EE ???? but comes up as a chicken shop in Google!!

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

Claimed to need your details as part of the “tax advisory group” to claim money back from HMRC. When I said I had done that direct they said they can go back the maximum amount of years. I said yes you can do that direct and then he said okah bye and hung up.

SCAM Royal Mail: Your required to pay postage, If left unpaid your package will be returned: https://safe-help-hub.com

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

SCAM

scam loads line I have not had a load in over 30 years but they tell me I have . don't call me to get my info please I told them. go and bother some one eles or better get a real job.

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

SCAM

Spam. Pretending to be virgin money

Investment SCAM

SCAM

SCAM

SCAM Told to call number or they would start court proceedings with no furthr informaton given, search shows no business associated and they called from the middle of a park/square

Fraud

Sounded like a scam

Fraud

Scam! Bank fraud. Tells you two amounts of money have been withdrawn: £900 and another £700. Then asks if this is OK. DO NOT PICK UP. They will just hang up.

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

Spam call