7828288933 (07828288933)

SCAM

Fraud

scam .

TAXES / HMRC Claims you are being charged for not paying taxes and evasion

Indicated a false transactions from bank - press 1 to stop.

SCAM - about insurance

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

SCAM this number purported to be from PENSIONS Direct. It was a recorded message saying all advisors were busy. I expect we will get the scam part of the call next!

today 060323saying my order will be returned and to follow the linkCwjZi as I did not have an order obviously a scam

Fake HMRC pre-recorded message threatening action because haven't paid taxes. Computer generated voice with non-UK accent

Indian person calling from 'the debt relief department' I am not in debt or need relief - hung up and blocked

Fraud

Silent call Missed call Automated call SCAM SPAM Call center

AMAZON scam

Being called several times by this number. Pretending to be from Santander bank. I have reported this activity from this number. DO NOT GIVE THEM ANY INFORMATION IT IS A SCAM!!!!

Bank/Lonas

SCAM

SCAM!

SCAM claimed to be from Barklays Bank checked directly with Barklays not them.

Your are about to enter a echo test

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

SCAM

SCAM SCAM SCAM Automated call TAXES / HMRC

Called claiming to be o2 but definitely not. Scam call.

SCAM for cryptocurrency money laundering

02081521989 This person called pretending to be a computer and telephone engineer. He wanted to check my broadband speed and land line connections. He wanted me to switch on computers and check broadband speed etc. Of course I did not comply and hung up. I contacted my provider for landline and computer broadband and they are convinced that this is a “Scam"

This is nuisance call that I have received several times. Having several calls in the day from different numbers which are completely unknown to me and this is one of them

SCAM

claimed to be insurers but hire company wanting my claim info so start a claim.

SCAM Claimed to be from BT & there was a problem with my broadband & internet. Whilst it appeared to be from a local number the line was bad and he had an Indian accent. This is the second call I've had in a week 'looking' like its from a local number

SCAM Appeared in fake email purporting to come from Ebay

Probably a scam. Recorded message talked of transaction on my account (what account?) being halted as it was an unusual transaction, and to press 1 to call back.

Scammers number

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Claims to be HMRC saying i have a refund then isnfrom a ppi companyband they need some details Smells a bit fishy so I say send menthe details by post Cant because of global warming is the heavily Indian accented reply

Text Message SCAM Posing as delivery service with suspicious link

Told me that I had large amounts coming out today, a simple check proved a scam

SCAM !SCAM Fraud

SCAM - didn't answer but called back and it rang then went straight to music. No doubt a number that charges for calls.

SPAM

SCAM

Call recd 0854 16.01.23 automated female voice "Ref your Amazon a/c and ref number xxxx, £799 has been debited, press to reply and confirm if this is correct". This number is "not recognised" on ringing it. SCAM.......

Don't know this number did not leave a message and the lookup on the map is in a field.

01618186070 says to be a loan company, I don't trust it.

Cold called me and said I had asked for a home owner loan - I had not. When challenged there was an excuse ready regarding a re-dial but this did not seem remotely plausible. I suspect it’s a Phishing/Finance scam - please beware!

When called back number doesn't exist

SCAM - automated call saying I have a £1000 international charge on my phone and to press 1 to cancel and speak to someone. I hung up.

SCAM

Fraud. Will firstly state on an automated voice it’s from HM revenue and they’re going to take action against you. Press 1 to speak to an officer etc.. foreign guy picks up asking how he can help, state they called me? And then they hang up. Absolutely fraud!

SCAM took my money

Su nombre es filip, tiene varios números de teléfono y trabaja en el grupo arndeo. Es mui mala persona muí manipulador. Y de lo único que disfruta el hijo......... es haciendo daño a los más vulnerables ,no importa quien es. El funciona solo de ese modo. Avisado queda todo el mundo. Filip=peligro peligro peligro

SCAM

Possible Catfish scammer through online dating site

SCAM