831711692 (0831711692)

SCAM SCAM

AMAZON SCAM

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SPAM Recruitment for Shopify, which I've never used before. Asks for WhatsApp contact info. Delete and block suggested.

I think it is SPAM. I haven't picked it up. And I blocked the caller.

They call daily sometimes two/three times a day . I have blocked the number but it still comes through .A message is never left ...Obv a scam ,...

Scam call claiming to be from visa.

SCAM SPAM, sent a text message from a seperate number (+44 7851 800695) asking me to call as its my child and their phone is smashed and their friend gave them a new one and the speaker isnt working on the phone they are texting off? my child is 8. seems suspicious.

SCAM

SPAM

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

01157940289 rang 17.21pm 14/12/20022 from nottingham left no message

ABUSIVE MESSAGE

This is an attempted scam do not respond.

This number called Saturday 4th March early to say they were calling on behalf of amazon they were trying to stop our amazon account being hacked and our credit cards charged. Short story they are scammers trying to release you of your funds. They then continue with mobile phone numbers after this point. Be extremely careful when answering this number.

SCAM

SCAM - claimed to be from Amazon calling about recent purchase charged to may account.

a market scammer uses this numberplace

DHL fraud text

**SCAM** Same as last review - called from 'Vodafone' & said someone had changed my phone number. Recieved text with code during the call. I asked him to call me back in 30 mins, he said "why, are you busy"? He couldn't verify he was from Vodafone and said they'd send an email (not recieved an hour later..). Checked my Vodafone account and no activity. TBH I'm used to being ripped off by Vodafone but at least I can see it happening :)

Scam for DPD. I’ve had messages from DPD before and they’d never write anything like ‘your parcel is being held at depot’, not to mention it isn’t even the UK site or even the site at all mentioned.

Scam telling me there was a criminal case against me

Rang twice and hung up

Call female voice reporting that my internet connection was in danger of being disconnected. Suggested I connect to someone who could help me. I hung up.

SCAM. caller hangs up when you answer.

bank scam

SCAM caller ID unknown when asked why they block their ID they hung up.

Billing scam

SPAM

Fraud

SCAM

SCAM Number claiming to be HMRC regarding Tax Benefited

SCAM SPAM Fraud Claiming to be from my 'bank' and asking me to authorise or decline some CC payments. Scam!

fraudulent scam - trying to get bank details by saying a large amount of money has been paid on DR card- be careful

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

SCAM ;- reputing to be from Microsoft security breach of my account,

SCAM ALERT.

SCAM SCAM Fraud SPAM

SCAM

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

SCAM

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

dangerous and offensive number. calls you and insults you or says obscene words

SCAM

NHS: You’ve been in close contact with a person who has contracted the omicron variant. Please order a test kit via: https://nhs.g test kits-pcr.com. THIS IS A SCAM TEXT

Said they were Mcafee support, handling issue relating to our home "network" which would mean all devices using network (he meant router) would shortly become infected and stop working. Wanted £200 to fix, as our Mcafee didn't cover "network". Said we'd call back and given this number. Subsequently checked with Currys who support some of our tech who confirmed it's a scam

Fraud

Same as other reporters

SCAM someonefrom this number text me to say I had £100 if I click on the link provided. They text from a small town off Mitton Road. Never been there but will pop in if I ever travel up there!

Scam sending out fake verification codes for Whatsapp.

amazon automated message. scam?

SCAM

SCAM First of all said they were from Windows, wanted me to turn on my computer so they could stop the hackers who had been trying to get my personal information. They said if I didn't turn on the computer now they would block everything, stop it from working and the hackers would use my information to get access to my accounts. When I asked them to speak to someone in the house who works in IT security they rang off quickly.

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

Automated voice saying they were calling from the security department of Visa/Mastercard

This number is dangerous ????

Fraud - pretending to be starling. Do not answer contact starling on normal customer service number.

Asian speaking SKY SCAMMER

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre