7828259596 (07828259596)

Fraud - claims to from Revolut

SPAM

Fraud / Scam 07487-253292 - Please don't answer or respond (through a series on key buttons on your handset) against this automatic automated voice message stating that an unexpected transaction had appeared in your bank account through Amazon prime (£300) as well as a substantial amount of money from your bank account (namely £1000). THIS IS FRAUD / SCAM!!!!

SCAM

SPAM

Scam

SCAM Claimed to be AXA car insurance

Fraud

SCAM

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

SCAM

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

rang out of blue , stating unusual activity on my cards, including foreign transactions ? scam

SCAM don't ring it cos its a premium number and thank heavens above I'm on pay as u go

Sales call Telemarketing

SCAM I got a text from this number saying: Hello Dad, i have changed my number.Text me on WhatsApp by clicking on the link to confirm it please http://wa.me/44790206119 When i did this it went to whatsapp (with my daughter's name at the top, and a conversation started, generic stuff like how are you?-i got answers until "she" said she was stressed 'why?' i asked then "my bank has frozen my account for a couple of days and i need to make some payments- could you make one for me? I wrote

SCAM

SPAM

Answered and noone there

SPAM

SCAM post office scam

Stock fraud

SCAM or fraud. I was called by this number it was an automated call. Said calling from I'm sure it said Aviva fraud or something department. Re 2 payments made 1 to Amazon & 1 to somewhere else. So to confirm them by pressing 1 I did not do that & after 10 seconds or so it went dead. I only have insurance home/ contents & car with Aviva but done through a good insurance broker. I have no credit cards nothing to do with payments from Aviva to anywhere. I feel 100% this was a fraudulent/ scam

SCAM - Cryptocurrency investment romance scammer

SCAM

Claiming to be Sky TV Unlimited I said id rather call an official line

01733 592291 2023 12 20 12:15 Lying Scam Fakirs Some unknown pre-recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam Scim SCAMMERZzzzz 01733 592291 2023 12 20 12:15 Lying Scam Fakirs 01733 592291 2023 12 20 12:15 Lying Scam Fakirs >

Received text from 07548 787361 saying that I'd been in contact with someone who as contracted the latest variant & a link to order a PCR test @ Test and Trace, I know it's crap as I've not been in contact with anyone

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

This is a Scam company who called me at 12:00

Call had all the characteristics of fraud dressed up as a survey.

this call came from vietnam.

SCAM

SCAM

SCAM saying you are in debt

I’question this number, automated voice said my Amazon Prime Subscription was suspended and I owed money and asked me call back

Automated SCAM call, recorded/automated voice claiming Amazon Prime mebership has expired and we have been fined £95.

SCAM Automated message claiming to be Amazon prime

The person calling me told me that someone made a transaction of 2000 euros from my bank and wanted me to give him my data. I hanged up

Claims to be "your bank" but doesn't name it or give your name, says that 700 pounds has gone to amazon then 2000 to an international payment, it wants you to press numbers, its a scam.

Pornografía

Asian male rang claiming to be from Sky to renew my equipment warranty for the discounted price of £99!! Asked me if I still had card ending in 5619, which I dont and never have, told him so and he hung up. Beware this is more than likely a scam call!

Fraud

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam

A text from this number is a scam. It suggests the text is from a family member who has damaged their phone, and is calling from a friend's phone asking you to call back on a WhatsApp link.

SCAM

МОШЕННИЧЕСТВО

This company uses Voxbone SA (now called bandwidth) services to route calls from scammers. this is just one of many telephone numbers i have had call me trying to scam me and i receive up to six per day for the past few weeks. At the beginning I politely told them that i was not interested requesting them to take my number off their call list and now its straight FO. Sorry for generalising it but it usually an Asian woman or man.

the debt help group ltd of tiktok are scammers you dont want to get involved with them proceed directly to pheonix insolvency and skip the middlemen who will charge you a grand for the pleasure of it Better still go to a registered debt charity like stepchange national debthelpline or citizens advice instead

It's a scammer telling me that there are some illegal activities going on with my phone and to press certain No's on my phone..... reported

SCAM asking for you to apply for energy payment.

SCAM

This is British gas and they make appointments without asking you to install smart meters I went online and cancelled if you dont they will turn up and Ive read if you dont let them in or are out they will bill you for their time absolutely ridiculous

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

SCAM

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

Part of amazon scam. Be very careful answering this caller.