7828192129 (07828192129)

SCAM

TAXES / HMRC

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

Claimed to be from O2. Told him i'm in a relationship with his mother.

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

SCAM

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

scam automated call sating an unspecified account with no name had suspicious transactions block immediately

SCAM

SCAM

Supposedly hmrc but its a mobile number, very suspicious.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

SCAM

SCAM Text message "Hey mum i had a little accident. Text me back when you get this x" My son doesnt call me mum so know its not from him.

450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, he gets no calls, no money, he has no clue how close I am to ENDING HIM AND HIS LOVER FOREVER ) Sells donation bin computers with installed pirated software installed.. He has a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* and is run out of a basement in there mothers dilapidated house in Montreal

Automated voice Said they were from hrmc and a letter was returned to them unopened and now they would start legal action unless I spoke to an advisor, hung up and blocked number

Fraud SCAM

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

SCAM. Do not respond or click link. Message is not from the NHS. Block and delete immediately.

Fraud. Sent message wanting bank details for postage of Covid test . Do not answer it’s sent from Russia .

SPAM

Stock fraud

Bank scam, put the phone down. Second attempt in two days. Avoid.

Call was highlighted as potential fraud so did not answer. Number now blocked

This number keeps calling me back and only rings for 2-3 rings and when you try to call the number back it says that it's not possible to connect to this number, so it's a scam caller. Be careful guys n girls.

No doubt con merchants who need a good smack

Fraud

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

Automated call claiming charges made on card - not authentic so quite sure it's a scam and I hung up.

SCAM

Information

Fraud it’s from Sochy in Russia. States activity on my bank card, but not true.

SCAM HMRC scam - claims to be regarding tax irregularities.

Missed call, no message and coming up as a mobile in Manchester or Liverpool area, so pretty sure its 99% a scam as I dont know anyone in this area and I do seem to get a lot of scam numbers.

Unlikely to be trustworthy. Said they were from HMRC - very doubtful.

Sent text message impersonating first direct bank. Scam.

scam text message asking to add a different number to whatapp

Telemarketing

SCAM Thank=s D, you are subscribed to Wallpaper15 for £50/week. To cancel, here: Wallpaper15.com/lqId1D3 Note they did spell my name correct just with a ' in the middle for some reason

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

SPAM

SCAM

SCAM Claiming to by Lloyds - a bank I don’t even have an account with. Text message saying “You have requested £829.99 to Asim Khan DEBIT will reflect shortly on your accounts. Contact us if this was NOT you via, 0333 339 4872”. Apparently both numbers in France. FFS fed up to the back teeth with scammers - LPA for my mum who has been scammed out of thousands of pounds. They need shooting.

Scam - Says that it is Royal Mail and I have missed a parcel. press 1 for, press 2 for

Blocked

Someone very persistent trying to sell or change my life insurancs.7 times today they phoned. They are also using other numbers same exchange

Elaborate work scam. Do not send them any type of money

This is a scam saying they are BT and they’ll be cancelling your phone service

They claim that my internet connection has suspicious activity. This is just a dangerous scam

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

SCAMScam. 'Christopher' from an 'accident claims line' regarding an accident on (correct date) that was 'not your fault'. This is around the 10th call in a month using same script from different numbers (all now blocked). Other numbers had reports describing similar calls, supposedly to settle claim for percentage of settlement. No mention of my insurance carrier. Presumably date of accident & my mob number were disclosed by someone with access to insurance carrier's online form for reporting accide

Scam from Russia royal agency fake uk

I received a call from this number today (14.04.23) - did not pick up phone but they left a message, that there have been "unusual activites/transcation" on my card (not mentioned which one). They asked to press #1 to cancle these transactions or #2 to speak to a member of their support team. COMPLETE SCAM!

+441615191050

SCAM

Este teléfono es de una banda criminal llama para extorsionar

SCAM