20280898142 (020280898142)

SCAM Fraud there very good at it, they pretend to put money in your bank and then ask for it back

Fraud SPAM SCAM Calls MANY times some days six times, stndard We are Bank Security then change to Visa, different organsations and Visa NEVER call card holders. Scam all the way

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

This is a spam number and is also tied to another spam number 07535969857. Do not respond.

01615323513 is a SCAM number. Called me at 08:55hrs 11 April 2022, purporting to be from Microsoft saying that I had a problem with my computer. I do not have a Microsoft computer so this was clearly a scam and the number 01615323513 has now been blocked.

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

SCAM

'phone scam? Claiming to be about to disconnect internet due to illegal activity over internet - press 1 to speak to some supervisor - and incur £5/minute call charges??

SPAM fake advertising

SCAM Fake NHS COVID PASS links.

TAXES / HMRC

Had a call from this number at 13.30 on 23/02/22. Upon answering i waited for the person to speak first, it was an asian sounding person in a call centre. As soon as they asked how i was today i asked straight out if they were a scammer to which they responded yes they were a scammer and a fraudster followed by oh my god repeated several times. I stated the call should now end and looked online to find number belongs to a sushi bar in London so this number was spoofed/cloned and not the genuine number.

Harrasement

Fraud SPAM SCAM

Beware if offered PPI refund and delivery of a cheque for a payout

A scam fraudulently claiming to be from Amazon Prime. Spoofing a local number so you pick up. Also used 01263734168 today as had 2 attempts.

Fraud

SCAM

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

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

Fraud

Scam call from somewhere Third World. Immediately block & report. stevie

SCAM Lady called "Ella Rose" from "Block Chain Network" called to tell me about the money I have lost from online trading. I know it is a scam as it is not relevant to me and they got my name wrong. Numbers they used were: 02080970131 and 02037400722

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Scamming and rudeness

SCAM Man called to say that I was free for a free medical alert - clearly a scam as he said that he had been refferred my local medical agencies and when questioned further, could not elaborate - evasive as per last message posted

Fraude

Used to call me reporting withdraws from my bank account claiming to be from Visa. It must be a scam came through on my business phone which I do not use for any personal transactions.

SCAM

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

Post Office failed delivery text scam

SCAM

Fraud

Professional Scammer. He goes by the name of "Sam" and stole me £150+ in arrears

Unsolicited silent cold call to a TPS number have blocked and reported to 7726,

Is a scam about covid plus a link.

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

Fraud . A recorded message saying that a letter to the taxman had been returned and that I was going to be fined ... at which point I hung up. This is a SCAM.

Fraud some scammers wasting time. Ignore them

Seems like a scam. Indian accent, wanted to talk to me about my phone contract with O2. I told her I wasn't with O2 and she hung up. I am with O2.

SCAM Message Sent from number 07561787913 as a message: "Hi mum changed my number to+447883301278. Let me know when you received my message ok x"

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

SPAM

they say there amazon and will sort out my renewal i dont have amazon prime

SCAM it says Santander - A payment of £226.66 to Mr Davis Logan is being processed and will be processed. If this was NOT, you please visit: (complete-requested-logon.com) This Link Was In Blue and Underlined also, do not visit this link it’s a SCAM

machine explaining how various amount have money have gone from my credit card account , and press numbers to contact them, WELL KNOWN SCAM

Bank/Lonas

Fraud

Annoying pillock

01928715932 Delhi scammers, So first bank security Then visa security… Last week it was my internet provider, Sky, but internet … Dumb ass Delhi scammers.

Said they were ringing about a warranty for my washing machine, at £8.99 a month. The machine was not the make I have. They wanted account numbers. I told them it was bs and they rang off.. Be warned.

SCAM

Said they were from Curry’s mobile phone company, clearly scam artists

Fraud

Telemarketing

Fraud

Fraud

SCAM

this number is a scam for money

Fraud PLEASE DO NOT ANSWER THIS CALL