7828636432 (07828636432)

Scammer claiming to be both Visa and Mastercard fraud - acting for my bank. Really!!! - Just end any calls and DO NOT give them your name or any other information

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

Telemarketing

Spam

SPAM

This number is a scammer or hacker, I answered the call but got nothing but silence. apparently from Russia.

SCAM

Fraud

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

SCAM

SCAM

SCAM!!!!!!!!

Claimed to be from Car phone Warehouse, offering a new Samsung phone for £35 a month. SCAM.

Automated call - Stating you are under investigation for tax fraud and there will be an arrest warrant sent out if funds are not paid. Please press 1. I hung up. Clearly a scam

SCAM

SPAM paid number

SCAM

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.

Scan call saying that they were from my bank and that over £300 had been taken out of my account to pay Amazon. I immediately, put the phone down and checked my balance. This was alot of rubbish. Advice ignore or report but do not respond or do anything else.

Claiming my car breakdown cover was due for payent

Recorded msg saying from Bank of Scotland reporting credit card issues

SPAM

SCAM - Pretending to be Carphone Warehouse, trying to get me to purchase a Vodaphone iPhone contract.

SCAM hmrc - tax issues

If any working girl is looking up this number,this guy is a scammer. He is not gonna show up. Carrot dangler.

SCAM Told me it was the government wanting money

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

SCAM

A bank with no name , automated call telling me there had been transactions on my account ….dodgy

scammer pretending to be from EE

Claims to be hmrc

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

Trying to record you speaking on the phone to deepfake your voice.

another call saying this is amazon saying going to money from my account this is the third call today all different numbers just talking same rubbish avoid at all costs (DANGEROUS)

Asking about bank card use

SCAM

Scammer said he is talk talk. Time waster.

Fraud

Believed to be Asian scammer claiming to offer cheap mobile deals. Hung up when I asked lots of questions

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

SCAM Asian female - name of Rosie. Allegedly from Sky refund department. As I do not have Sky she was told to B off.

SCAM

Scam pretending as financial market

SCAM

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

SCAM

SCAM

This number contacted me by txt message saying that they are from post office about a redirected parcel. The number is Russian so beware its a scam they want me to use a link and who knows what will happen do not its fraudsters block this number

Fraud SPAM Fraud

Energy scam

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

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

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

SCAM

SCAM

abusive

Fraud Got a phone call from this number. I answered the call and nobody answered for about 20 seconds. Then a very thick Indian accent said "Hello, this is Jenny from BT Openreach.....". I replied "No your not...your a scammer" and hung up. I know and live in this dialing code and there are no BT Openreach offices in this area. Given the accent and that it is BT Openreach (which I don't even use) I suspect this is an Indian based scam call centre.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Hoax claiming to be from "service provider". Indian call centre, bad line.