7828470546 (07828470546)

Fraud SCAM loan company

Scam clearly a scammer, ask them how the weather is in Kolkata India, or how the view is from the Genisis building. Waste their time as much as possible so that they won't be able to scam as many people.

Investigated for tax fraud

Fraud

Fraud Wanting my bank account as they said I was being arrested for tax evasion then hung up when I said I’m don’t feel this call is genuine and I was going to call HMRC on a different number

Fraud

Scam threats hackers

SCAM

Recorded scam message advising from bank security

SCAM

Automated call SCAM Claiming suspicious activity with my national insurance number, prompting to act urgently and press a number to call back to sort it.

Automated call. This is a scam. Just hang up.

SCAM text saying hi mum but both my children are with me do not respond

SPAM

SCAM - pretending to be EVRI delivery service

Thi is the second Glasgow number to phone me today about alleged charges on a visa card to Amazon and an international agency. On phoning back, the number is unobtainable, and I assume a banking scam.

women scammer !

SCAM

SPAM caller hung up when I answered. More dodgy phone calls this week that in whole of 2021

Rang off when I answered.

SCAM - assumed - claimed calling from Microsoft because hacker have been trying to get into my computer.

SPAM

Fraud. Will firstly state on an automated voice it’s from HM revenue and they’re going to take action against you. Press 1 to speak to an officer etc.. foreign guy picks up asking how he can help, state they called me? And then they hang up. Absolutely fraud!

SCAM KD GLOBAL VIP

Cold call about fiber glass loft insulation. Agents in the area. Act soon!

AMAZON SCAM

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

Scam

It was a automated recording stating they were from visa and there was a £900 action on my visa debit card and to press 1 to find out more then line went dead

Scammy bustards..

SCAM

Number called. When answered they hung up. Could be scammers collecting numbers that answer abd using this number as spoof number

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

Its a scam It asks you to set up a voicemail so it can obtain your name and other details I have had other calls from the same number pretending there is illegal activity on my National insuranceTax account

Said we needed a new gas pipe at the business I work in. We don't have gas

Fraud SPAM SCAM

This number not recognised when called back. Assumed to be a scam.

Automated call claiming to be Amazon and that I just paid them £79 for a Prime Membership. SCAM.

Claims to be a recruitment agency. "Alliance recruitment agency UK" which does not exist. Level of English is bad. They contact people via WhatsApp offering 15k pcm jobs to extract data from "canditates".

Fraud

Scammer

SPAM

SPAM, FRAUD, THIEF'S

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

Potential Tax Scam

Ladies beware! Online dating scammer, he asks to transfer money to him, which can never be taken back. The plot he used with me is: An International security agent, Belgian living in the UK, who is deployed in Afghanistan. His bank account was blocked. then his enemies are tracking and attacking him.

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

Received a call today (25.01.23) stating I was being investigated by HMRC and to press number 1 to speak with an operative. I just did nothing and the call was ended automatically. I'm guessing this was a scammer! Blocked of course.

TAXES / HMRC

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

Bank scam. Recorded message.

SCAM SPAM unknown mobile don’t answer, it’s a scam of some sort

Fraud Claimed to be the 'legal department' of a Solicitors Firm. Thick indian accent that was not understandable and never gave any company name nor used my name at any time.

SPAM

Paid number

Called saying there were from PC World and wanted to know my current mobile phone. Scam call

Call from Kaluga in Russia.