7828197844 (07828197844)

SCAM

SCAM

SCAM

SCAM

Spam call, claims to be amazon

SCAM text. Claiming to be virgin money. Its not. Don't click links. Very dangerous scammer.

SCAM claim to be bank re suspicious transactions

Fraud

Fraud SPAM Fraud

Dating site scammer. Attempting to get people to invest in some false scheme

Spam

abusive

Telemarketing

Scam HMRC call

Man with a thick Indian accent rang claiming to be from BT ringing about the internet slowing down at the house. He had my name and address and postcode. When I asked what my account number was he reeled off a number (which later check was wrong). I said I’d call by back and he gave me an 0333 number saying it was BT customer service. Rubbish! Very clever scammers trying to gain access to your internet where they can steal your bank details etc

Speaking of non-English language, sounds like Putonghua and feels like 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

Fake text pretending to be your child asking to be called back

Fraud Call purportedly from Visa about £800 transfer to American betting company. Press 1 to……. etc. Hugh up

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

SCAM

I ignored the call as my phone said "potential fraud" i have blocked the number.

SCAM Text from this number supposidly from HSBC Bank about a payment from my account. I don't have an HSBC account. BEWARE

My mobile phone rang and when I looked at the screen it was flashing red and the words 'SCAM CALL' also flashing along with an exclamation mark in a circle. Needless to say that the call was not answered.

SPAM

SCAM ALERT: FAKE AUTOMATED CALLS CLAIMING TO BE BANKS AND CARD COMPANIES being made from this number.

Scam. Microsoft scum scammers targeting the elderly Hope they suffer

SCAM hmrc - tax issues

SCAM

SCAM

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tild the bot by asking weird questions. Avoid.

SCAM

Telemarketing

07791 030250 potential scammer.

Got a call from this number said they were from Talk Talk........I realised it was a scam so when I said that I didn't actually have a pc or laptop and that it was at work she told me to go to hell !!

I have a Sky and 02 contract, different phones. I had a call from this number purporting to be 02 on my Sky phone; took me a while to realise! Offered me a 45% discount on my bill for 2 years with no catches??? Spoke in an Indian accent, very fast, so not easy to understand. Asked for my full name, which I queried as he was supposed to have my account records. However, not giving anything away, I did so but he misspelled everything. Then asked for email upon which I terminated the conversation. Can't say it

Says 'please hold the line' and puts you on 'hold'. Just hung up, very likely a scam

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!

Fraud. Pretends to be HMRC.

SCAM

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

Visa, recorded message SCAM.? JUST HANG UP.?

I believe they are scammers posing as housing repair team

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

Silent call Silent call SCAM

SPAM Talked about coffee. Trying to sell something.

SCAM

Yet, another Solar Panel caller wanting to test our solar panels. Nothing more than a scam caller and told them so, if your panels are working, you can tell by the read outs and feed in tariff! If there is a fault, they wont work, if they are down and not working properly the read outs will tell you. The say they are employed to test the panels free of charge, all they will do is test and say your system can be improved. Be warned!

SCAM

SCAM - Terrible accent - plus said they had got my number 'from the telephone book' - (we are ex-directory!) and they asked for my IBAN number from my bank account. DON'T TOUCH THIS WITH A BARGE POLE!

SCAM Said they were from bank and payments had been taken out of my account. Blocked.

28/6/2022 09:50hrs Automated male US sounding voice stating legal action launched for tax evasion, and must press 1 to avoid legal action.

A female voice, who did not identify herself said that she wanted to speak to the home owner. I told her to ring my landlord. She then rang off. She did not use her name or my name, a typical SCAM attempt which failed as I went off script.

I received a call from someone who said they were from BT and that they had detected that my BT landline had a low broadband speed... This is unlikely as I don't use BT!!!! This is obviously a scam. Checked the 01322225284 number that came up on my display and found that the caller was phoning from the DoubleTree by Hilton Hotel at Dartford Bridge, UK! Beware, do not give personal or banking details!!!!

SPAM supposingly from tech department of BT

SCAM

SCAM

Automatic message saying that Amazon Prime is about to be renewed and to press '1' to discuss with amazon rep.

SCAM microsoft

SCAM

Unknown purporting to be Barclays Bank

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

SCAM ask for money and bank details