7828293022 (07828293022)

No doubt con merchants who need a good smack

Bank/Lonas

SPAM

scam

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

Spam from "3 Mobile" but obvious spam

Apparently someone’s trying to connect to my devices via my BT internet according to an Asian lady!!!!!! Told her I haven’t got BT.

Leaves voicemails that are silent or have people arguing in the background. wish these call centres would P off.

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

SCAMbank card use.

toxic scam artist pretending to be in roofing trade criminal proceedings underway

Scam , pretending be from EE ask me if I want to save money :))

Called said it was a Bank Alert. This will be a SCAM.

Fraud, asking for PayPal confirmation for a subscription not applied for, told to click the link to cancel, reported.

SCAM SPAM Fraud Paid number BLOCKED IMMEDIATELY Aggressive and rude

Fraud

SPAM

Fraud SCAM

“Two charges on your account” scam

fake caller

Said they were from Prime. Fraudster.

Fraud

Uses illegally supplied/trawled contact details in breach of GDPR to call you about some trading platform or other. AVOID THIS ILLEGAL OPERATOR!

bank security alert

Scam bank call cambridge, said 2 charges on my card, didn't ask name, I hung up

SCAM Automated call with an American accent. Said it was HMRC and I owed Tax.

Fraud - foreign-sounding caller purporting to be from VISA Security. When I asked which VISA account the suspect transaction was on the caller swore and hung up. I don't believe that is VISA policy or that VISA fraud investigation works from a questionable domestic number appearing to be in Stafford.

SCAM claims to be post office

This was an automated message saying I had a large transaction to Amazon and a larger transaction to an international money transfere. This shows as a local number for me. Ive no doubt its a scam and dint progress the call

fraud... calling saying they are from Visa , do not give them any information and hung up the phone immediately. Big Scam !!!

SCAM pretending to be from Virgin Media

Credit card fraudsters.

Was called this morning about 10am was a recorded message, saying we need your authority to pass payment to amazon of £500, and also about a £1000 that needs authorising, the recorded message was crackling and hard to hear all but i just hung up. then did 1471 to see who it was as they made out it was my bank wanting authorisation.

Advertising breaks boxes

SCAM

SCAM claim to be from Amazon taking £300 out of my accout

SCAM recorded message from HM Customs and Revenue something about you will be arrested unless you dial 1

Caller phoned knew my name and told me that I need to conduct an independent review into my life insurance because it is not working for me Suggested that I did not want to review and pushed for lots of personal information that I did not provide Avoid answering if at all possible

recorded message stating money taken from my bank account ANOTHER SCAM

Woman with strong almost incomprehensible Asiatic accent I think she talked about mobile phones

SCAMMER

SPAM

Fraud

Scam call proposing to get money back from a (non existing) investment in a bit coin company that has lost its license. Difficult to understand the overseas accent. Waste of time. Who believes this rubbish?

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Boiler room investment scam claiming I had opened an account with them (which I had not).

SCAM

SCAM Text received: Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot.today When you go to this website it says they no longer do the “red” card due to COVID. Can’t find anything in a google search that confirms this. Therefore I believe this number is a scam.

SCAM

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

SCAM

SCAM

Recorded message saying it was from my bank but didn't name the bank. Said they were ringing about 2 suspicious transactions on my account and then gave the details of the transactions. Then said press 1 to accept the transactions or 2 to speak to an operator.....SCAM

SCAM

I had a £6.00 service charge for a duration of 8 seconds

Looks like dating related scam. Asks to contact on WhatsApp probably to get phone numbers.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl