7828158397 (07828158397)

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

It reported to be from Santander fraud department, asking to reply y or n to a text about an attempted purchase at Argos. Blocked the number and reported it as SPAM.

Number attached to an email phishing scam using fake Apple invoices to bait you into calling/clicking

Text Message kosmk

Scam text purporting from my bank from russia

Missed call Silent call Courier Courier Silent call Silent call Fraud SPAM Fraud

SPAM

Suspected scammer tried to buy a car using PayPal.

SCAM

It’s a scam, ‘ hi mum text me here’ Or my phone has broken, using my friends old phone. Do not reply!!

Fraud claiming to be UK government

SCAMMER

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

Voice message saying Government is looking for you because you haven't paid your tax

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SPAM

07885512197 Manchester? 2 suspicious transactions from my bank account! 1 from Amazon 1 from an overseas bank SCAM!

Supposedly VISA advising me that debits have been made on my card. This is a scam! It is a recorded message expecting a response. The next step is that they want to verify the card number etc and hey ho! you've lost your money.

SCAM

Very dangerous caller, offers you opportunities, don't trust

SCAM - Claims to be bank security calling about fraudulent transactions.

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

This is an unwanted and unrequested caller who is breaking all UK regulations regarding sales calls to TPS protected numbers. The caller was called Elsie, had USA accent so number may be spoofed. Refused to confirm my I'd so caller hung up. Avoid this caller.

Scammer pretending to be Virgin Media.

No name just hangs up suspected scam.

SPAM Fraud SCAM

Scam telling me there was a criminal case against me

SCAM Avoid

amazon account scam again

Wanted to talk about domains but couldn't tell me which.

Scam for amozon

SCAM

Definitely a scam

SCAM, looks like a Cardiff Tel No. I did not speak, was immediately transferred to an automated 'sorry we missed you...'. I hung up

SPAM SPAM this number kept calling me 01507606574

SPAM

claimed to be renewing my amazon prime for an absurd amount of money. was a computerised voice.

The usual Indian scammers trying the "discount on your bill" ploy. Avoid, or tell them where to go.

SCAM Amazon renewal scam, press 1 to talk to manager and loose all your personal info. AVOID!

Banking SCAM

Text message supposedly from my daughter asking me to call her back. The clue to it being a scam was that it said Hi Mum instead of Dad, lol.

Same as previous comments, supposedly from bank. Obviously a scam.

Fraud Sent messa saying O2 phone bill wasn’t paid with link to phish my details Scam way to access money from payments be very careful

SCAM Fake HMRC automated call stating I'm wanted for tax

Fraud SCAM This is a very dangerous number. It's a very clever O2 scam - backed up by sending emails and texts that look like genuine O2 messages - but they are fake. As with another person, my O2 account was hacked prior to the call. The scammers purpose is to get a lot of personal information from you - with the offer of discounts on monthly payments and providing you a free phone - for being a loyal O2 customer. The objective is to get your credit card's 16 digit card number and security code. The first

Call to say suspicious payments requested on bank account.

Got a SMS from this number started Hi MUM. I'm a bloke so that looks suspicious Asked my to contact them on whats app number 07418361124 ???? Deleted it!

SPAM

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

SPAM SCAM

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

Automated call. Fraud.

Scam call from an automated male English voice indicating a suspicious credit card transaction to an American gambling website. This same message was also received 5 minutes earlier on a different number 01590 674 555. Clearly a scam!

Scam

SPAM Thank you

SCAM

SCAM tied to get me to call back on what's app claimed to be my sibling and had broke phone. New number called me mum lm a bloke

Fraud SCAM