20280880823 (020280880823)

Fraud SPAM SCAM Paid number

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.

Call Centre . Hangs up before answering.

Bank Scammers fishing for information. Tell them NOTHING

Fraud

SPAM

Is a big frauds person

Contacted me pretending to be my child who had lost her phone, asked me to what’s app her on another number then asked me to pay some bills for her.

This number 020 3455 4036 called first my Wife,I missed the call.5 minutes later I was called,I answered,it rang off immediately. Not sure what this is,treat as suspect!.

Der Numer ist geferlich ich hab ein sms von der nummer erhalten das ich von der Bundes Finanzamt geld kriegen soll glaubt aber nicht es ist eine Lüge in dem siene die zihen fon ihre bank karte geld ab.

Known scam 0845 and 0843 numbers call for a second or two. They rely on you to call back as the number looks official. You are then played a recorded message that is designed to keep you on the line as the call is charged at over a £1 per minute. So you end up paying for the scam and your phone company probably won't help as you made the call willingly.

O2 Scam, not the actual O2 just a call centre pretending to be one

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

A voice said he was James from Relief Energy who said; "I've been trying to call you for a few days now, actually." Well, nobody has been trying to call me when I was at home, and as I check my phone whenever I've been out, then I know for sure that it's nonsense so I just hung up. Sounded sort of robotic, I suspect it was a recording. Unsettling and therefore I marked it as "Dangerous".SCAM

Hung up on answering so probably scam or spam

Phone app (Hiya) warned this was a number suspected of scamming and automatically blocked it.

These are indian individuals making scam calls presenting them as phone companies and scam you.

Supposedly from my daughter new phone as old one is broken request to message her Had this type of message before they then request you pay an important bill as she they cannot access internet banking I know its a scam as my daughter lives abroad and we only use messenger On one such message I asked how her Dad was reply was he is good little did they know he had been dead for some years

scam: send a message saying to rebook an Evri delivery, with a fake tracking number and a link that is not even close to the evri link.SCAM SPAM

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

SCAM SPAM - second dropped call from this number sequence in a matter of days. Highly untrustworthy.

SCAM

Suspect. Claims to be Plusnet wanting comments.

a +44 fake call number used by a person or group that is harassing my nr for years now. Scamming and trying to get you to use a screen sharing tool, so you can get your reward for crypto shit. Funny part is that the number is on this site, said to be a russian location... it gets better and better... +44 7481358923 was the number calling...

Fraud

Sending fake virgin money spam texts

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

SCAM

SCAM. called pretending to be from the HMRC and asked my full name, DOB, address..HMRC confirmed it was a scam

A scam call (standard visa dept suspicious payments scam) told me his name is Oliver Reed and I should call 02081447612 which he said was the number for "Nat West Anti Fraud Dept." I checked, it isn't. So I suspect the number is to the third-level scam master.

SCAM. Pretends to be virgin media wants details from you ! It’s not virgin at all

Text message: Save my new number❤️ This text message is Nothing like what my family or friends would say.

Be careful with this number. No response from other side.

Silent call SPAM fishing for card information.Fraud

Fraud

SCAM

SPAM I think! Number sends a (Covid-19) SMS alert message: NHS: You've recenty been in close contact with a confirmed case. You must book a test kit: https://my-pcr-order.com But, the SMS does not actually mention Covid-19! And, the website it takes you to appears to be the genuine NHS website, where it explicitly says you no longer have to isolate or do a lateral flow test, and there is no information on how to get a pcr test now that Test and Trace no longer operates!!!

SCAM I join the second person to update that this is a scammer

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

Another time wasting scammer

SCAM pretending to be HMRC , recorded message saying legal action is being prepared against you .. Press 1 to speak to our officer.

spam

Fake. Seems like the same company keeps getting a new VoIP and trying their luck.

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

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

Scam

SPAM

SCAM

Fake call "FROM YOUR BANK"

SCAM

Received a call from this number this morning, i let it go to answering machine ( landline) and no message was left, then called beeped & ended. Very suspicious call I felt.

Fraud

Called my 11 year old daughter. Tried to scam her.

Guy claiming to make a an escort booking. Kept conversation going via WhatsApp. Managed to obtain address and phone cut off 10 mins after due time and number now doesn’t exist. The booking was for Brighton

Spam

Fraud 01296630762 Called from this number automated call saying someone has tried to do an international money transfer from my account and to press and number. I've 3 calls in 1 hour from different phone numbers saying same thing.

SPAM

Amazon scam call

SCAM

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.