7828459708 (07828459708)

SCAM - fake report of a failed EVRI delivery, with suspicious links...

recorded message meant to be from Amazon. Pretending I have an odd expense on my account and to press button 1 to clarify. I don't have an Amazon account.

Almost certainly a scam

SCAM most likely - claiming to be from the Lloyds fraud prevention team due to a credit card being used (I don’t bank with Lloyds) and saying it’s for a Mr. Dario something-or-other, whom I am not.

Fraud The claimed to be from my home appliance cover. They tried to get my bank details (even though we are on direct debit so the real provider would already have it). When challenged they called back several times getting more condescending each time. We then phoned our actual cover provider and they confirmed it was a scam call. DANGEROUS.

Fraud SPAM SCAM

SCAM - said they were from O2 billing. Never had an account with O2 - CAUTION SCAM!

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

Silent call. Called me at 9:10 on a Saturday morning. I answered the call but it was silent and they hung up. It's likely automated 'robot' calls to test whether a phone number is in use/active.

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

Scam Got a call twice and saying I have a tax refund

Spam

SCAM- didn’t answer it had a voicemail with it that I didn’t listen to either. If you can block the number.

Fraud

Betrüger SMS

SCAM Very offensive when i refused to answer questions

Scammers. "Promotion to reduce my O2 bill by 30%". I'm not on O2...

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

SCAM SPAM

Fraud Diffrent accounts on Tinder and Whatsapp- different asian woman, probably personal data theft or/and SIM spoof.

SPAM - Life insurance scam, using multiple telephone numbers

SCAM indian lady saying currys pc world / vodafone offer me 40% discount on new iphone Trying to steal bank card details

SCAM

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

Says from Amazon and requests to press1.

Recorded message claiming to be bank security checking on card activity.

Fake person tried to make contact to meet me for sex

SCAM

SCAM, this person was extremely rude with me over the phone, sounds like fraud

Hid my number and called back. The phone was answered and it was about Sky scanner about booking flights that I did not initiate. SCAM.

Rings often and automated saying “sorry I missed you”

Called, said they were from our bank. Said there were two withdrawals of substantial amounts that seemed out of character for us. Then said they needed to go through security questions. I hung up, called the bank and it's another scam.

SCAM says it’s Contact tracing covid, not a proper site. It is not real.

Claiming to be from BT. Saying there is something wrong with my internet and that they can fix it for me. Told me i need to be at my computer so they can talk me through what to do. They hung up when I asked if they were having a laugh!

SCAM number unknown to me and seems it comes from a region in Russia, scammers have texted me recently

Annoying and dangerous as it is a scam caller and gas been.lusted. logged and reported hundreds if times on numerous tele communication site such as this

Inappropriate questioning about children, report this number

Claimed an Amazon payment of £1000 on a foreign transaction had been made. Treated as a Scam call

SCAM

SCAM

Claiming to be from three asking me to upgrade my phone. Didn’t know what time of the day he was calling me on as he was calling from an Indian Call centre. When I questioned him and said I didn’t believe he was calling me from three he hung up

SCAM

SCAM

Scam, Phishing attempt.

Fraud

Fraud

SCAM

Threatens with criminal Action

Harassment calls

Recording message in a very bad quality something about taxes, press one to connect to an operator.

Said some letter was forwarded back to the sender and there will be some legal action taken against me. I have no idea what this is about

Paid number

This number I have recieved fake call regarding tax return please be aware of this scammer

SCAM, automated voice saying problem with card payments to Amazon for £700. Used a local code to me so that I would take the call.

Sent text message impersonating first direct bank. Scam.

Fraud - stating to be HMRC Automated call

recording about bank charges coming out of my account, obviously trying to get my bank details

01182303226 rang from reading 10.30am 22/2/2023 left no message

SCAM - claimed to be from back wanting me to confirm two transactions asked to confirm the transactions or report them by pressing 2 - My bank would never do such a thing

SPAM

This was a very frightning scam call, saying that amounts of something like £300 and £1100 had been debited to my card - they didn't say which - and to ring a certain number etc etc Dangerous and number now blocked.

SPAM

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM crypto scam