7828643471 (07828643471)

Allegedly from unnamed bank, suspicious transactions, dial 1 for operator…..

Looks like a financial scammer. Said I had two payments about to be made from my bank account, one for Amazon for £250 and one an international money transaction for £900. Checked with my bank - no transactions due.

Claiming to be hrmc , recording with American voice duh warning I had letter sent back and to expect legal proceedings , press 1 to speak to agent , totally criminal scam

Amazon subscription ...scam call

SCAM!!!!!!!!!SCAM!!!!!!!!!!!SCAM!!!!!!!!!!!

line went dead.

Phone flagged as suspected spam so blocked ????

Fraud HSBC

Scam callers with an automated voice supposedly from the inland revenue

This number called to let me know there is an attempt to make £900 online payment from the visa card. No card number given. I tried calling back_ no reply. Blocked number. FRAUD??

SPAM

Scam

SCAM

Fraud attempting to get personal details for a so called Amazon delivery

Be aware of this number 07460513465, it is a scam. Call made by a female with a heavy accent accent, pretending to be from Sky to check your internet connection speed 'because Sky are doing upgrades in your area' She tries to gain access to your phone and laptop by asking you to preform searches and logging onto an unrelated website. After deliberately giving her the run around because it was obvious she was a con artist, I received verbal racial abuse and a threat of violence for wasting her time.

apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

SPAM

Automated call, apparently my internet has been suspended. SCAM

SCAM Automated messages as calling from HM Revenue and Customs.

Automated message about a Visa transaction - Scam

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-

1143869149-DANGEROUS-whocalledmeuk.co.uk/phone-number/1143869149 Re: 01143869149 - MAGRATHEA : SCAM & SPAM calls. / CLI SPOOFING calls. MAGRATHEA TELECOMMUNICATIONS LIMITED & MAGRATHEA SYSTEMS LIMITED. Unit 5, Commerce Park, Brunel Road, Reading, RG7 4AB.

Housing maintenance scam

SCAM - text message: RevolutUK: We have been forced to limit some account features within your app and we require you to carry out an lD and selfie check via: account-restricted-app.com

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

I think are Scammers.just a short beep every week...

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

SCAM

THIS IS A SCAM ASKING FOR ALL YOUR DETAILS PLUS BANK DETAILS.

On 15-02-2023 I was called, on my mobile by this (London) land line number. 020 45689768. When I replied the call got cut…. Called the number back and was connected to a voice message… Did not get the name of caller, so I called again…., but the same happened and the name pronounced was not clear to me…. It then offers 2 options to press a 2 or a 9 (the last one to ask them not to phone again…..) Obviously I did no such thing, as I “smelled a rat” . . . . . Simply blocked the number in my phone

From Russia, definitely a scam , fraud etc.

Fraud

SCAM This company tries to login to your bank Accounts under the guise of the Finance Centre & uses anydesk to access your computer..BLOCK NUMBER IMMEDIATELY & DO NOT ANSWER

Total Scam

evri parcel returned scam

Slight delay when I answered but then a ‘hello’ from a north or England / West Yorks / asian voice before the line cut… Seems dodgy as it’s a Dungannon number…Call center Automated call Silent call

Fraud

just block this number. it will save you some life time.

Recorded message, woman's voice claiming to be from my 'bank security' (name of bank not specified), advising that 2 payments had been made against my card, to Amazon and an overseas transfer. An obvious criminal scam. Number now blocked and reported to ICO.

Fraud

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

RECORDED SPAM CALL FROM HMRC REGARDING MY TAX RETURN FORM NOT COMPLETED TAX RETURN FORMS FOR MANY YEARS AS RETIRED

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

Said he was my energy representative for my area postcode. I asked who he worked for, and after a pause long enough for it to be clear he wasn't going to answer, he continued with his script. I stopped him and asked again what company he was calling from. He then hung up! Clearly a poorly thought-out scam call!

Nothing else better to do

Pre-recorded message from my bank (unspecified) about unusual transactions, followed by the normal press 1 etc. Only picked up because it is a local number. Scam

Fraud Recorded message from “Bank Security” querying two large transactions on my bank card. Request you press to speak to someone. Don’t - they will attempt to access your bank account and steal money.

Scam call claiming to be your bank security Put the phone down on this number

SCAM they say I could save £1000 on my life insurance. When asked how they knew how much I paid they hung up. This company calls from different areas constantly

Fake text from HSBC

Fraud

Spam cost a lot of money

Scammer

SCAM

Scam