831711945 (0831711945)

SPAM when you pick up a computer voice says goodbye

Automated HMRC scam

Claiming to be from HMRC but with an automated American accent.

SCAM

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

magrathea have sold another scammer a landline number.

SCAM Automated message informed me I had two transactions on my bank card but didn't identify my bank. It then wanted me to press a key to speak to an advisor.

SPAM/SCAM Automated voice saying HMRC have had letters returned and are going to take legal action unless you pay them x amount and provide them with your bank details

Claiming to be something to do with bt internet lines. I’m on Virgin

POTENTIAL SCAM to enter your house under the false pretence of providing a free energy audit.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

SCAM it's not a NHS number

SPAM+441618777252

NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.

Automated call talker claiming that suspicious amounts had been taken from my account. Press 1 to accept or 2 to speak to someone.

SPAM SCAM

Saying that amazon will charge me 99£ for prime account . Scam

SCAM - texting scam/fraud LIoyds- You have attempted to register a NEW USER today at 19:29pm. If this was NOT you please visit: https://lloyd-app-device.com

SCAM claiming to be evri

SPAM

SPAM

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

SCAM - an automated answering service, saying it was VISA, querying a more than £700 charge to my card. This was not the same number as my bank's usual fraud department

SCAM

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

Scam.

00442045713272

Fraud Pretended to be form BT Open Reach. Stated internet not working correctly. I asked for phone number to call back on and caller immediately hung up,

Scam call from this number claiming to be visa debit!

Told them to remove details and answer back with F*ck off B*tch. Clearly not a genuine O2 employee

SPAM

SCAM Pretending to be son/daughter and to reply to another number

Looks like a scam for Tide bank. I do not have an account with them. SCAM

SCAM

Spam about asking about debt

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

recorded message falsely saying my credit card had been charged.

01135314834...100% SCAM, FRAUD, THIEF'S

SCAM

Called by an obviously Indian person - pretending to be calling from a spoofed Manchester number. Thus I had no interest in listening to what he was babbling on about. Not that I could understand him anyway. Something about eBay and Amazon stores. Blocked.

Robot voice told me my Visa debit card - I don't have one - has been used for a £700 transaction

SCAM

SCAM - Recorded message from "Emily" saying my internet connection had been compromised and would be disconnected, shortly.

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

Phoned this afternoon. An automated voice declared that it was a call from "security at your bank", so at least the scammer doesn't even know which bank he is supposed to pretend to be. Allegedly, two probably fraudulent card transactions had been detected, one for £300 to Amazon and one of a transfer abroad of £1,100. A menu of options was read out, at which point I hung up.

SPAM

Fraud Naveed Akram from Blackburn who gives a sob story about having no Work. Asks for Petrol Money up front as he can't afford it. Then does not carry out the Collection you booked him for & can't Refund the Money as he doesn't have it !

Sales call SPAM SCAM

Rings then hangs up. Treat as potentially dangerous, no place associated with the number.

SCAM

SCAM Fraud strange call from a hardly understandable indian lady , hung up and blocked the number advise you do the same

Very strange phone call from this number. I am very suspicious. Proceed with caution.

Fraud Fraud SCAM

SCAM

Called as EE was unaware of my address and didn’t also know my full name, could hear a lot of people shouting in the background, 100% a scam