2920178239 (02920178239)

SCAM. "Investment Opportunity" stole a large sum of money from my father. Uses AnyDesk and transfers funds through Binance.

Another irritating little call hoping to either try to sell some non existent tat or con me into giving them money. Sad little suites. Perhaps the legal justice system could pop to Draycott Terrace in London and nick the sad little twats. Digital pickpockets?

SPAM Cold calling IT company (allegedly). Offering vapourware.

Automated voice Said transactions had been made from my bank account and to press 1 to authorise or 2 to speak to an advisor. Did neither I phoned my bank and no such transactions has been placed

SCAM: Indian chap claiming to be from National Grid intending to install a replacement meter. National Grid don’t handle meters.

The caller with a strong foreign accent (possibly Indian) stated he was calling from BT Openreach about potential problem with my internet connection. So I thanked him for calling and hung up, as it sounded like it might be an all too frequent scam call.

SCAM call saying you’ve got a criminal investigation against you

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

Fraud SCAM Fraud SCAM Government

Phishing scam

Fraud

Scam call concerning a PayPal account being charges etc. They have taken false telephone numbers to a new level by using a local code but leaving one digit off the number.

01215438623 BT Internet scam. the usual your internet has been compromised scam.

claimed to be sky.......amatuers

Telemarketing

Did not answer. Call went to answerphone but no message left. Looking at other comments it would appear to be a scam

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

Fraud

SCAM. Caller pretended to be a big company with an unpaid bill. Did not understand my business or why I would owe money (I don't owe them, have never bought from them). I nicely explained I knew this was a scam and she was trying to steal money. She then OFFERED to delete my number from the database!

SPAM

Pretending to be Greenpeace saying i filled out a form

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

Number asking for a miss shepherd and trying to sort out a loan policy

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

SCAM: insulation loft scam.

SPAM

Fraud - recorded message about possible fraudulent activity on bank account. Message says to press 1 to authorise payments or 2 to confirm payments are fraudulent.

Visa scam call

SCAM - allegedly BT Openreach saying I have problems with my router and can I log on to my computer

Fraud

Automated call from Amazon about pending payment press 1 to pay or 2 to speak to someone

scam call claiming to be from HMRC

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

SCAM - text to ‘mum’ asking me to text another number urgently because their mobile ‘isn’t turning on’

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

SCAM

Fraud

Asking for permission to pay amounts we had not accrued or to contact them to cancel

Foreign sounding scam artists, purporting to be from AMAZON - to tell me about spending on my account? Fake, and they need to be stopped!

Telling me someone had paid £900 for online shopping on my card.

SCAM

Said they were calling from my bank about 2 new withdrawels

SCAM Some bitcoin trash spam.

SCAM

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

Pan Fake

SCAM Claimed to be from the post office

this number called me at 16.54pm on my mobile, lovely indian girl called laura couldnt get out what she was saying for laughing, i then said to her to behave herself, she then hung up the phone, suspisiously not even 30secs later this number phoned 02081234648 twice within seconds of each other, but luckly my mobile blocked the second number as suspected spam, think both numbers are linked

SPAM

Fraudster!

amenazas

This number is used by a scammer. DO NOT REPLY OR CONTACT THIS NUMBER. Calls allegedly about payments to Amazon and overseas transaction payment. 'As you haven't used these services before' etc etc. DO NOT PRESS 1. JUST PUT YOUR PHONE DOWN. Second time in a week I've had a call from this number.

SCAM Fraud SPAM

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

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

SCAM

scam

Credit card scam