2073281663 (02073281663)

Fake insurance scammers be careful

Fraud

A very rude asian sounding male who threatened to call 10000 times because i didnt believe his name is simon and he wouldnt name the company he works for..... Sounds like a spam caller to me

Becareful with this number it is a scam!!

SCAM SCAM

Scam

SPAM

SPAM

Another Timeshare scam trading as Advice Centre

Fraud This number is being used in an attempted fraud. I received a letter purporting to come from Lloyds Bank referring to a conversation that had not taken place and asking me to complete and sign a form giving details of my back account, sort code and memorable wo. The letter looks genuine, uses a genuine Lloyds address and gives this number to call with questions.

Josh Cleverly, a cyber criminal acting as a Blockchain Recovery solicitor He uses this number to 02080970130

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

SCAM Had a call from this number claiming to be Microsoft and they wanted access to my computer. I told him it was a scam as Microsoft never phone or text you so I ended the call.

Fake company claiming they need to send you compensation for an accident. Block and ignore

Fraud Fraud SCAM

SPAM After phoning me several times a day, every single day for a week, I finally picked up. Nobody spoke after I said "Hello" several times. I could hear background noise, and foreign language speakers chatting in the background. Highly likely a scam, just auto dialling a list of numbers in their database.

Hangs out on tinder and Grindr

Fraud

SCAM gillian from Amazon about a delivery. I have not ordered anything or given them my telephone number.

Fed up of calls from this number and similar Daventry numbers, rings 3 to 4 times , no one there. Presume its automated phishing call. Blocked now

THIS IS A SCAM ASKING FOR ALL YOUR DETAILS PLUS BANK DETAILS.

SCAM got an OTP request from phone provider and call from this number at the same time

SPAM

RECORDED SPAM CALL FROM HMRC REGARDING MY TAX RETURN FORM NOT COMPLETED TAX RETURN FORMS FOR MANY YEARS AS RETIRED

SPAM called 4 times in 3 minutes

Scam

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

Fraud Called wanting to know my bank details to pay a motor claim - done have one!

Fraud

I did not speak when answering call as I did not recognise the number, caller terminated the call without speaking, obviously another phishing scam.

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

Calls me 5 or 6 times a day not answered when rang back engaged

HMRC tax fraud

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

Called this number on what appeared to be a chasing letter for £2,490 from EON, when queried on the call the lady advised it was debt collection service. I did not carry on with the call, checked my account and called EON direct who confirmed this was not from them

SCAM

This number sent an OTP number for a purchase I didn’t make. I’m talking to my bank and they’re checking it out. I’d say be careful and don’t click on any links or numbers.

Slight delay when I answered but then a ‘hello’ from a north or England / West Yorks / asian voice before the line cut… Seems dodgy as it’s a Dungannon number…Call center Automated call Silent call

SCAM

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

SPAM

4 Supposed text from royalmail.com stating my delivery will be suspended due to lack of address details. Wanted me to click a link after replying with ""Y""

Брокер Юля + напарница пристаркуватая Анна чёрные риелтора

Fraud number sent text saying that he has broken phone. Gave some bull about needing 1100 quid. Kiran byrgwan was th name

SCAM

This number randomly calls me - offering dirty services. Blocked

FRAUD Fake alert for Covid-19 contact tracing, wanting recipient to pay for covid tests.

Scam

Fraud

Rang off when I answered.

Seemed like a scam to me

Scammer pretending to be from EE mobile phone network

SPAM

SCAM - Said its from Arrow Asset and I have registered online for online trading and wanting to go through the registration process with me. I hung up.

Answered Claimed to be something to do with life insurance and consumer panel I hung up

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

SCAM Fraud pretending to be HMRC

SCAM Auto message saying £1500 had been taken from my Visa account. I do not have a Visa account

SCAM

Fraud, Asian scammer, where are border force when you need them? This female didn't understand basic English, like fu###k off you Asian cu##t.