2033761402 (02033761402)

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

This number is being used by a Crypto Currency Scam company called KonohaFX

SCAM

Call center offering business banking support BACS transfers

scam, someone asking their mother to contact them on whatsapp as their phone is broken

Pre-recorded message about an Amazon purchase Dangerous

Scammers pretending to be from 02-do not give them any info as they are very convincing

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

Fraud

Claim to be an Amazon fraud line ?

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

This number is a scam. Do not confirm any details, do not enter into conversation and immediately hang up or even better, do not answer.

SCAM

got message from this number 07842017601 claiming to be royalmail redelivery

A scam. Sounds automated.

Fraud

Hung up when I answered, Robo call.

SCAM, to recover money same as +442031399073

SPAM dont know why they called no reason????

SCAM ALERT A man claiming to be from the national grid wanting to turn our electricity off to fit a new meter then we were owed a refund. Telephoned both our energy supplier and National grid and both confirmed it was nothing to do with them.

False HMRC spam Don't answer, block.

Imitating HYPEROPTIC - be careful- also, none stop sending msg’s…. ”” Hello, Hyperoptic here. Thanks for getting in touch with us recently. On a scale of 1 (poor) - 5 (excellent), how do you rate the service you received? To share your feedback, please reply to this message with your score. To opt-out, please send OPTOUT to +447479638037. “”

SCAM

It's about my £79 Amazon order which is being charged today - of course it is!

HMRC scam demanding you 'Press 1 to speak to an Inspection Agent immediately'. The voice is a recorded American one. You'd think they were clever enough to change it to English, but no.

SPAM - rang six times one straight after the other today (2/6/23)..I didn’t answer as number unrecognised, now blocked! ????????

Scam caller, claiming to be Lloyds Bank and that my debit card had been used suspiciously. Just hang up! Especially, also do NOT confirm ANYTHING about yourself.

She scam me in ebay

SCAM ! CLAIMING TO BE HMRC

SCAM - nuisance call, rings off as soon as I answer.

SCAM Scamming clone of IC Markets trading of Australia, Cyprus, and Seychelles. IC Markets do not have an office in the UK. The phone number 08000148775 is rented from the dodgy offshore UK service provider Sure for about £1 per month!

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked it!

Telemarketing

This number went back to an answer phone reference 'Leeds Tank'. Do not communicate with this provider

Fraud says it's tfl require congestion charge payment

01772364966 12:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772364966 12:04 2022 04 25 Scammerz 01772364966 12:04 2022 04 25 Scammerz > >

SCAM

SPAM

Auto message stating call from 'bank fraud dept' saying 'your card has been used for £300 via amazon & £1000 for an international transfer. No bank name, no card type given. Sounds like a scam as asked to press option 1 to cancel or option 3 to speak to someone.

Fraud

Fraud

Claimed to be from The Debt Association and will write off personal debts

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

Scam

Scam call claiming to be O2 offering £45 as I was a loyal customer. Scam .

Fraud

Cold call reference card charges. Obviously a fishing exercise.

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

SCAM I had a miss call with no voice message from this number; and then it sent me two WhatsApp text msgs saying: “Hey @@@@ I was just wondering how you got your job And weather there were any vaccines” Number has a WhatsApp profile photo of a woman Called Ally❗️

Scam number

This a scam number saying they are from amazon

It was an automated msg saying I had 2 payments coming out of my bank (but it didn't say which bank) and asked me to press a number to confirm the transaction or a different number to stop the transactions I believe this to be a scam call

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

SCAM pretending to be Internet provider saying they need to fix the issue or will turn my Internet off.

SPAM

Potential scammer Asian woman stating she was VISA security regarding Amazon transaction

Had my name were I lived and said to me there's two more Question so he gave me them then he asked more questions intill I said you only wanted to ask me two questions then he Stuttered then put the phone down

Foriegn caller tried to renew non existent appliance insurance for £500

SCAM