7828294285 (07828294285)

Scam company called CMT claiming to be part of various life policy companies such as legal & general

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

Scam Automated “From Amazon” call advising my account is about the be renewed for £79.99 Hung up as it’s clearly a fake/scam call.

Female Indian voice very pushy saying I'm eligible for an iPhone 14 wouldn't disclose network asked if I was interested I said no as I keep getting phonecalls from this number and noted a scammer I told her this was the case she became abusive and terminated call

SCAM

SCAM

Fraud

SCAM Purported to come from BT saying my internet connections was being used unlawfully by several different people.

Fraud Telemarketing Fraud

02030538730 HMRC SCAMMER

Scam scumbag. Do not answer.

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.

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

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

Spam 782291601

SCAM

scammers

Telemarketing

TAXES / HMRC SCAM Fraud

Dangerous SCAM UK number for known scammers VRM Business Services

Fraud SPAM SCAM Automated call Clearly a fraud, pretenting to be advising about unknown large payments on your card. Ignore. Block.

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

SPAM Internet

SCAM

Fraud

Scammer, Fake British Gas

Claims to be hmrc

SCAM

SCAM

fraud

SPAM Long pause between answering and any sound. Caller just hungup.

Fraud

SCAM

Amazon prime, which I don't have, saying I'm being charged 90 Quid....never listened to the rest

SCAM

Recorded message regarding unauthorised credit card payments and international money transfers. Had identical message from a different number 1hr earlier.

It is an automatic voice that claims to be from "your bank" saying it has suspicious activity - asking you to click a button to verify or speak to someone. I hung up. I presume it's a scam as it doesn't say which bank, and the transactions I don't recognise (and we haven't lost our card etc.) Fraud Banking

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

SCAM

Claiming to be Vodafone with exclusive offers. Very bad VOIP connection. Hung up when asked if they were really fraudsters.

SCAM Told me it was the government wanting money

Recorded message stating that they are from HMRC and there is a warrant out for my arrest due to non payment of tax

Apparently from Santander but I don’t have a Santander account??

Scam

SPAM

SCAM Fake NHS COVID PASS links.

SPAM

Scam BLOCK THIS NUMBER

Said he was from amazon calling about my order, from India. I said i don't have anything on order with Amazon. he said fucking idiot listen to me.. I ended the call!

Asian speaking SKY SCAMMER

SCAM

Called by an obviously Indian person - pretending to be calling from a spoofed Manchester number. Thus I had no interest in listening to what he was babbling on about. Not that I could understand him anyway. Something about eBay and Amazon stores. Blocked.

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

The caller said that they were from EE mobiles & talked about renewal of contract, only problem was that I am with 02, Scammer callers, just hang up, Indian Accent.

Received txt from 01908 238013 asking me to call 03308 084 562 with a reference No., saying I'd set up a payment for Mrs C Davidson £850 scheduled for today 20/02/2022 @ 19:15. Txt came in @ 16:07 Info from- http://www.call-charges.co.uk/03308-premium-rate-phone-numbers#one Calls from landlines are typically charged between 2p and 10p per minute; calls from mobiles typically cost between 10p and 40p per minute, but they can set the rate at whatever they like. Just delete it. Don't call them back!

im a black and my dad is a black so dont racist me bro

SCAM - Tried claiming they were Lloyds Banking and that there was suspicious activity saying large amounts of money was attempted to be charged to my account.

Fraud He made me fall in love with him. Told me he had a £370,000 contract in Turkey to sign. But, after checking out the hotel (how did he pay the bill) had an accident on way to airport. And wanted me to pay the hospital bill and flights home. Mind you he was a businessman. Who would go abroad without their credit/debit cards and travel insurance. But he paid his hotel bill funny that. Met him on PoF Paulmy72 finding love and torso of a man got nowt from me. . Then told me I was a waste of

SCAM HMRC tax scam. When answering it’s an automated message apparently from HMRC claiming to be calling about your taxes

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

Another call to my mobile at 1240 on Thurs 16 March 23 Not answered as number not one of the people who have legitimately got my number Shown as missed call

Silent call Silent call SCAM

SCAM