7800102942 (07800102942)

Its a love scam

Bit coin scam Avoid Blocked

SCAM rings and hangs up,

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SPAM

SCAM

Bank scam. Pretending to be from Santander fraud team. Hang up!

Fraud

Fraud

Telemarketing

SPAM

07442623983 called it’s a threatening recording!

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

SCAM caller ID unknown when asked why they block their ID they hung up.

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN

Fraud

SCAM Text message claiming to be from the Halifax. Claimed I had set up a new Direct Debit and I needed to call them if it was incorrect.

Fraud

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

SCAM

whatsapp based ID scam

Information

SCAM

Rings a couple of times. When you call back you get a message saying this call has been verified. Doesnt say who its from or give any other information.

SPAM

SPAM

SCAM

Fraud. 07961379216. "Payments made from your bank card. Let us connect to your computer and bank account."

Probably an Indian at some call centre as usual.

Fraud

SCAM. FRAUD. Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. DO NOT ENGAGE WITH THESE PEOPLE.

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

SCAM

SCAM Debt relief

Called and all i heard was heavy breathing. I asked who it was and it went silent and then the breathing started again.SPAM

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

Scam bastards.

Spam

SCAM. Male caller speaking very fast and claiming to be from Microsoft. My wife answered (caller asked for her by name), realised it was the usual rubbish and hung up. Very annoying.

This number is a sham about supposed unauthorised bank transfer

SCAM Located in nigeria

Bank Scam

SCAM

AMAZON Fraud

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

Spam

Fraud automated - saying call from HM Revenue & Customs

They said they were HMRC and would take legal action on a generated voice.

Internet scam, suspicious activity on your account

Claimed to be from an quotindependent review teamquot offering me quotoptions for your life insurancequot In fact I have no life insurance I asked where they got my data from they refused to answer except to falsely claim I had quotopted inquot Then they hung up AVOID

SCAM

SCAM

TAXES / HMRC Automated call Call from Oslo from HMRC, my god the North Sea has shrank! Automated call wanting me to press 1 or il be fined for not paying Hmrc (my taxes are paid up thanks!)

SCAM

RANG OFF BEFORE I COULD ANSWER LOOKING UP THE NUMBER SCAM CALL HAD THIS RING A FEW TIMES BLOCKED NOW

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

SPAM

unknown number, "Do you have a moment to connect if your schedule permits?".