831574445 (0831574445)

Text Message

SCAM Aggressive and rude repeat caller, claiming to be from an online trading platform. Using some outdated information and refusing the believe I wasn't who they thought I was. Quite funny really, as long as they don't manage to fool anyone.

Fraud

Lady with Asian accent. Alleging I am due a refund for over £200 for an overpaid bill. Knew my name, next asked my age and I put the phone down. Assume next ? would have been for bank details.

Called stating they were from "VISA Security". I hung up after hearing that.

Fraud / Spam

SCAM Willie Kerr 111 Carfin Street, New Stevenson , Motherwell, ML1 4JN.

SPAM. Claimed to be "Gerry" from Carphone Warehouse trying to sell deal. Scam. Block and report.

Scam Recorded message saying that someone had made two unauthorised withdrawals from my bank account - one being £1000 and to press 1 on the keypad. DON'T IT'S A SCAM

Had my name were I lived and said to me there's two more Question so he gave me them then he asked more questions intill I said you only wanted to ask me two questions then he Stuttered then put the phone down

Silent call telephone 01216636185 - phoned my disconnected mobile which still allows incoming calls. I answered the number and they disconnected. Phone number is located as a landline number based in Birmingham!

This number called today as a recorded message stating they were banking security and that £330 bill from Amazon and a£1300 money transfer from my bank account which is unusual was taken please press 1 with your banking details. NO ITS A FISHING NUMBER WHEN YOU ARE CALLED

SCAM Fraud Utilities Said my internet was breached Claimed to be BT, British Telecom Starting asking questions so I told her I was not going to give her any answers as she sounded like a phishing call. But I would call BT myself

Fraud

I am getting death threats from this number.

Fraud

Fraud

Fraud

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

SCAM

SCAM

Probable scam. said they worked for BT and I'm having trouble with my broadband router when I'm not. Ended call

SCAM

At least three scamming low-lifes involved, purporting to be from my bank. PLEASE CHECK AUTHENTICITY OF ANY UNKNOWN CALLER. This number is DANGEROUS!

Probable scam They message their phone has broke starts Hi mum then asks you to message on whatsapp with a 07588 prefix They claim they are calling from a friends number If it is genuine then a child would always call soon after if you do not reply to a text message etc

Scam call - woman rabbiting on about energy saving, need to send an energy consultant to my house to do a survey. 'Helen' good at talking but rubbish at listening! Asked her twice what is the name of her company but she kept talking fast. Asked her if she knows what TPS means (Telephone Preference Service supposed to stop unwanted calls), kept rabbiting on so asked again at which point she terminated the call.

job offer scam

Unknown to me therefore I treat as a scam.

DANGEROUS SCAM! Automated call pretending to be from my bank, wanting me to confirm transactions. It is a SCAM

It's a bot

Phishing text saying from apple pay

SCAM

SCAM. 'An attempt has been made twice this morning to use your card one for £3oo in UK and for over £1000 overseas. As these are not your usual habits, to authorise them press 1.

SCAM

SCAM Fake HMRC automated call stating I'm wanted for tax

SCAM

07749 529432 Called. SCAM CALL! A robotic voice tells you you owe tax and you should ‘Press 1’ to speak to a SCAMMER. AVOID.

Fraud Pretending to be VISA DEBIT asking for £900

Scammer, dont pick up.

Amazon prime scam call

SCAM

Telemarketing

Call (said to be) from Visa security reporting suspicious charge on my card.

Call re tax none payment! SCAM ????????

Harassing calls. Block

Fraud

Banking SCAM Fraud

SCAM

Fraud

SCAM

Spam call, claiming to be a security company reviewing details for a blockchain investment company. When asked which company "could not give details due to security reasons"

Fraud

Phoned to say they wanted to refund an amount incorrectly taken from my bank account for my washing machine insurance.

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

Spam caller, phishing for a debt recovery firm which didnt tally up, i have no debt

Stated it was from sky and wanted me to change direct debit

Couldnt really understand caller because of foreign accent Seemed to be an unsolicited sales call perhaps life assurance

Fraud - pretends to be HM Revenue Customs and claims that HMRC are investigating you as an individual for tax fraud. When challenged immediately hang up the phone.

SCAM. Bitcoins sale