7828297370 (07828297370)

SCAM

Called on WhatsApp photo shows a male of Indian/Pakistani/Sri Lankan origin I did not answer. Fraud SCAM beware my son had his Facebook and email address hacked yesterday and this could have come from his contacts in his email.

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Fraud

SCAM

Amazon scam callers

SPAM

SCAM Automated call claiming to be a fraud alert on my debit card...

SCAM recorded message saying from my Bank that 2 amounts in my bank account and to call them by pressing certain numbers etc!!! Didn’t of course and put the phone down. I only answered as it was from my area, Oxford! They have tried before about 6 months ago. Be careful.

SPAM

Fraud Fake debt collector, just put the phone down on this idiot.

Fraud Pretended to be from Microsoft

SPAM

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

Phone call everyday phone number changes every day, definitely an HMRC scam

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

STUDIO SHOULD BE ASHAMED Rip off is this fraud

Fake Win line gambling

SCAM

9817041282

Recorded message about transaction on visa card, asked to confirm by keypad.

SCAM

Automated message - something about "important message" and "finance" or "bank"; that's when I hung up.

SCAM

Claimed to be Barclaycard saying suspicious activity on my card and to press 1 to cancel the payment. Checked my account and this was not true. Spam call.

SCAM

Fraud Recorded message, said that there had been fraud on my bank credit card, didn't say which bank or card

SPAM called aid money coming from my account £200 Amazon 700 Amazon !!!!!

SCAM automated voice, said it was from my bank, did not name bank so hung up.

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

car accident spam call

SCAM

Bank/Lonas

Automated call AMAZON Banking used my call blocker started to talk of amazon account showing money in arrears

scam asking for money

SCAM - supposed to be from BT and issues with my internet, when I said I work for BT and told them they were scam callers they hung up.

Called me twice within one minute never answered, probably a scam

Debt collector SCAM

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

Timeshare scam!

SCAM had my daughter’s phone number and texted me that her phone had fell down the loo and she had a new number. This number is Manchester uk and my daughter is is Aus

This is a scam pretending to be an Amazon call centre as they had our email and then changed our Amazon account password, that generated an email to us with an OTD code. The scammer then wanted us to give him that code so they could take over the account. DO NOT GIVE THEM THAT CODE AND HANG UP THE CALL AND BLOCK THE NUMBER

NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.

SCAM

Scammers

Fraud

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

SCAM claimed to be Bank

This phone number has attempted identity theft in January 2023.

SCAM - pretending to be from HMRC and accusing me of tax fraud.

Fraud pretending to be bank

SCAM

SCAM 02034883482 DO NOT PAY THEM

Scammers

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

Fraud

loft insulation

SCAM

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

SCAM Claimed to be Amazon Prime automated call renewing subscription.

This number just rang and a man's voice said he was from visa fraud so I hung up.

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

SCAM