7828298800 (07828298800)

SPAM

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

Probably a scam. Automated voice warning about aVisa transaction.

This number sounds like a scam. Phone message left by well spoken woman about £300 Amazon charge and £1100 international money transfer against our account. Press 1 to cancel, 2 to speak to their support team. No mention of which bank or card.

Fraud

Total lies - obviously a scam that is intended to get information from the user

certain this is scam - sounded real for about 30 seconds - quizzing about my energy usage - but when I asked how he knew the usage he just hung up i.e. this was not a call from my supplier

Fraud Clueless Indian calling for someone who must have had my phone number before. Same clowns keep calling from different numbers Then went into a routine about 'how do you pay your bill ? so trying to get new personal information.

Fraud. Apparently HMRC are using this number to advise people they have been avoiding tax! Hmm I'm no Sherlock but I think this might be a scam.

Received the following text from this number at 03:50:- "Keith attempted to deliver your parcel today but no one was home. Reschedule a new delivery date, via......" There was then a link supposedly to postoffice-delivery. Haven't found any reports on this number but highly suspect, given the time of the text and the weblink having a ".com" ending, not ".co.uk". In the past, when I've missed a post office delivery, I've received a card through the door and an email, I've rec

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

SCAM

danger

Robotic voice, started to say something about ignoring this message and a Magistrate; put phone down immeately and did a search on the number. Looks like a nasty scam?

Bank/Lonas

SCAM Fraud . Recorded message purported to be from from 'Visa reporting fraudulent activity with a visa card. Invites you to speak to customer services. Likely harvesting bank details. Its a scam.

This is crap Simon again on another dodgy number. Simon is useless at attempted deliveries. Scam

SCAM Southern english scammers currently calling themselves "fixed income team" also reached by calling 08003213781 (provided again to these crooks by Vodafone!). One of them has been pretending to be Evan Hanna of Merrill Lynch selling fake Diageo bonds.

BT OpenReach internet scam

This number may be a scam… do not give out any personal information

Scam callers

SCAM

I'm not from the uk and they keep calling!

SPAM

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SPAM. Claimed to be from revenue saying I owe money and will be prosecuted if fail to pay. Amazed their number is visible. Your site suggests Russian.

Fraud claiming to be UK government

Scam

SPAM

SCAM Calling about non-existant Amazon account

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SCAM SPAM

Called on 14/4/2023 16.10 sating his name was "David" from o2. Didnt ask any security questions or call me by my name. Said that there is a promotion on my monthly bill and at which point i told him to never contact me, stop scamming other people and politely told him to go f*** himself and hung up

Claimed to be from Amazon and that someone had attempted to purchase about £500 of goods on my account. I hung up, put the number on my BT blacklist and checked my Amazon account which was OK.

SCAM It's a hi mum I've dropped my phone...this my new number. They are after money.

SCAM SPAM Fraud

Fraud

Social Housing scammer, information gathering fraudsters on the rampage, Beware!

SCAM Automated call

Claimed to be from VISA

SCAM Russian Magadan region

01142991726 rang 14.27pm left no message 12/1/2023

Coronavirus

SCAM (reported)

SCAM

SCAM

Threatening and abusive persistent calls to elderly people!

SCAM

Scam

Claimed to be calling from the FSCA about the 'ForEx' company which I had an active claim against. I hung up...

TRUFFA

Fraud SPAM SCAM

SCAM

SCAM

SCAM