7828678123 (07828678123)

Scam call for amazon & money transfer

Fraud This number is being used in an attempted fraud. I received a letter purporting to come from Lloyds Bank referring to a conversation that had not taken place and asking me to complete and sign a form giving details of my back account, sort code and memorable wo. The letter looks genuine, uses a genuine Lloyds address and gives this number to call with questions.

442030079740 keeps calling me

Scam

Scam call, impresonating an insurer - will steal your money, beware!

SCAM wanted to know if I had any outstanding work that needed doing on my housing association home, asked if they were from my housing association to which I got a reply are you already with another solicitor? blocked

SCAM

Calls me 5 or 6 times a day not answered when rang back engaged

SCAM Fraud Scummy behaviour

SCAM

Caller claimed to be from Amazomn, calling about a payment for Amazon Prime. Used a voice simulator. Scam.

Crypto fraud

Fraud

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

Scam caller wanting to warn of two transactions on my bank card today.

I did not speak when answering call as I did not recognise the number, caller terminated the call without speaking, obviously another phishing scam.

Got a text saying ‘Your parcel has been returned to our branch due to a failed delivery attempt. Please visit: https://evri-payment.com to reschedule a delivery’ I will not be doing that as I am not expecting a parcel. My parcel has already been delivered. May be legit but not taking any risks!!!!

SPAM Posing as Financial fraud squad of sorts, they'll mention trading either stock or crypto

Picked up then the person immediately hung up

SPAM

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

Unknown number.called 7.30 am on mobile.Came up as potential scam

Roskapostihuijaus

SPAM

SCAM

Will sell fake advertising space

SCAM CALL. Reporting Credit Card Fraud. DO NOT ANSWER - BLOCK

SCAM Saying they are from LLoyds business and trying to get code from PIN code generator

SPAM

Fraud HSBC

SPAM

Called twice in two days, claimed to be named "Alice" the first time (unlikely, given her heavy Indian accent), claimed to be from BT Openreach. We use a VOIP system so I put the phone down. Second time, gave no name but claimed to be calling from "[y]our electricity provider". I asked her which one, she took a stab at EDF (wrong), so I told her to do her homework better and put the phone down again. I checked the phone number and it was the same both times 02031295

SCAM

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

Fraud

SCAM Impersonates family member by text, telling you that their phone has been destroyed and that they need you to pay an urgent bill. Total scam. Very convincing if your a trusting person.

Automated scam call - there have been payments on your card etc - bank fraud.

They did not ask for my name just said that someone tried to make a purchase through Amazon and to press numbers to verify

Messaged me on WhatsApp using stolen images.

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

this is a SCAM, they call disguised as a debt collector via a mobile saying you owe money for a High Court Writ and they will call at a given time so its best you pay immediatley. Its a scam.

They said they were from Amazon Prime, when I queried this they got agressive

01534725717 called 1March 23 at14:29, possibly a recorded message advising my account had been charged £200 unauthorised, press 1 for ...... hung up.

This number sent an OTP number for a purchase I didn’t make. I’m talking to my bank and they’re checking it out. I’d say be careful and don’t click on any links or numbers.

Probable scam. Asked me for "Final Payment" on a "contract" (non-existent) for maintaining domestic appliances, saying it was due today, and that a paper receipt would be sent to my hone address, which the caller asked me to verify. When I said the address was correct, I also said he should have sent an invoice earlier, but he then immediately hung up.

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

SCAM

Fraud

Called 6 times in past 2 days I finally answered as if I was an anti fraud hotline and they hung up on me

SPAM

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

Fed up of calls from this number and similar Daventry numbers, rings 3 to 4 times , no one there. Presume its automated phishing call. Blocked now

SCAM, Silent call then line dropped.

Absolute scam, received message to reset my Instagram password.. yeah, already believing that i need that in first place! :D What and arsehole!

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

Fraud

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.

It's a Spam.

Random guy from Manchester prob scammer

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.

SCAM

SCAM