528443483579 (0528443483579)

Scam attempt at identity theft and money transfers

SPAM

SCAM - Call to my landline at 9.53 today. It was a pre-recorded message saying they were querying a suspicious Debit Card payment of £600 sent abroad. They did not say what bank or give any other details. I was asked to press 1 to speak to someone or 2 to confirm. I hung up.

SCAM

Scam, beware

They have now phoned me twice in a matter of minutes saying they were from BT . Its about my Internet speed I hang up both times . Safe number Friendly number Information Internet Call center Internet SCAM .

SCAM

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

Scam

SCAM Scam text. +447484718081 Says that my parcel has a £1.45 fee. We are not expecting a parcel. Says myevrireshipmentfee.com It did not use my name, nor give a parcel reference code. Needs reporting to 7726.

SPAM

Sales call ….from three, offering 40% discount on current contract. They didn’t even know my name and I’ve been with them for 20 years….jokes, but they did say they can confirm if I give them my email address….I don’t think so pal, they must of thought I was born yesterday, and I clearly stated to them I think your lying and prove yourself. Of course they couldn’t answer. Don’t trust ii, it’s a scam if I ever saw one.

Fraud

This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director receives his call and it was about overs

SCAM

Call claiming to be Amazon saying my prime has been cancelled - which it hasnt. somone is either spoofing this number or is taking the mick

Scam

Previous comment was meant to be annoying. My bad

SCAM Saying VISA transactions cancelled for payment to China. Press 1 to speak to the fraud department.

Possible online Scammer for a network booster sales

Scam claiming to be HSBC

Fraud Not VISA - do not discuss or acknowledge any details.

Sales call

Scam call from this number

Fraud.said I have a subscription booked via PayPal .Asked to press Cancel if I did not wish to proceed - DUMMY !

Robocall SCAM about fraudulent activities on visa credit card

Said I had problem with my router. Nonsense.

SPAM

Fraud SPAM We’ve been speaking to BT about this and they confirmed the call was indeed a scam. A spokesperson from BT told us, “We’ll never call a customer to tell them their router or IP address has been compromised or ask for any personal information, including bank details unexpectedly and we’ll never call from an ‘unknown’ number.

SCAM

This number is ringing my BT landline every day at different times of the day claiming to be from the BT technical department. The caller says they have been monitoring my broadband connection for several weeks and have detected a number of unauthorised users using my IP address. To correct this they want me to open my computer and accept new settings that they are about to give me. At this point I hang up assuming this is a scam and will give access to my PC and everything that is stored on it.

SCAM

Someone who claimed he's from NatWest bank. But to me that was a scammer.

SCAM pretending to be a covid alert

Automated robot message with an American accent claiming to be hmrc. Needless to say, I hung up immediately

SPAM

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

Donald Leiback

Pretending they tried to deliver a parcel providing a phishing website. They also tried again with another message saying “mom I’ve smashed my phone, texting off my friends phone but it’s 1%. Message me to 07943742512” both messages on the same day, such a genius

Fraud

Apple id payment scam

SCAM supposedly from the Bank - 2 suspected transactions one from Amazon for £300 and another from for £1100 International Bank money transfer - if you didn’t authorise press 1 to speak to someone - didn’t- now blocked.

doggy

Scam! Rang once then hung up then call again

we were called in Cape Town from this number inquiring about stopping a supposed unauthorised credit card payment. This appears to be a scam.

Russian SCAM

Fraud AMAZON

SCAM This number has also tried to call my mobile on many different occasion. Definite scammer after my money.

SCAM

Check your bank statements after receiving a call from these scammers, they will enrol you even if you decline their offer. All connected to Easylife & the DRMG group & will use your bank account details that you submitted when you purchased from Easylife !

SPAM

Fraud Phone company is investigating this number based in Yorkshire as they found it was linked to my pay monthly account. So knew my personal details and set up a new line! I only found out about it due to a different investigation regarding “crossed lines” or someone basically listening in on my calls! Not only were they listening to calls but seemed to know who I was, this by quoting my full name before the call connected. I ONLY ever phone anonymously! ...we shall see...

I dont answer because of information on this site thanks but the number has called daily for a week

SCAM They’re calling pretending to be amazon.

Fraud

SCAMMER!!!

SCAM by text post office phone for redelivery

Fraud AnPost saying a customs charge is due and gives you a web address to click on - DONT DO IT!!!