831712599 (0831712599)

SCAM

This is a scam claiming to be VISA

Scam text message "mum I've broken my phone, text me on my new number"

SCAM: We have been notified you have been in cIose contact with someone who tested positive. PIease order a free test via: uk-healthdata.com

SCAM

Fraud Trying to introduce themselves as HMRC officials

Fraud Call, Called as Mobile phones direct but i have spoken with mobile phones direct and they dont own this number and deal was to good to be true.

Scam

Call from this number claiming to be Amazon. Contacted Amazon no call made

Telemarketing

COLD CALL - VOICE RECORDED - AMAZON PRIME CANCELLATION SCAM

Last 3 digets 346. From Tartestan. I've blocked number. Scam.

SCAM - purporting to be from HMRC advising legal action to be taken for non-payment of tax.

Recorded message claiming to be from Revenue and customs , tax recovery… total scam

Fraud , pretending to be HMRC

DANGEROUS Fraud - 01315690022 - SPAM ACCIDENT SCAM NUMBER: BLOCK. !

SCAM I am not with EE, someone pretending to be from my bank about changing details.

Scam - purporting to be from Visa regarding. This number is 'unrecognised' by BT.

SCAM

Recorded message regarding high value bank transactions. Fraudulent call.

SCAM These people claiming to ppi representative of the government. And you are due ppi payment but it must be an electronic transfer. And you must download anydesk With the orange background and diamond in the middle. Then create a wallet with bitcoin To receive the payment in 3 different payments. Then the guy type in his own account details to allegedly Then transfer to my account. I did not give any bank details. When I made a screen shot on my phone he then asked wh

Scam trying to say they from Amazon and your account either needs to be cancelled or they will let it run for another £79.99 Then they ask you to open App Store on your phone PLEASE DONT they can get into your phone if you do and get access to your information IE bank details etc.

SCAM

SPAM. Unknown sender sent a message to me on 13/3/2022. Left a message asking "Is he free yet as we have leave shortly" Do not reply to this number.

Fraud

SCAM, pretend to be Barclays caller, be aware!!

SPAM

SPAM

+35677140791 this number called .e say Malta in call I'd dont no what or who it is could be more dirty scammers

o2 scam

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Scam Bank call claiming high transfer amounts from my account.

SCAM gillian from Amazon about a delivery. I have not ordered anything or given them my telephone number.

Pretending to be TPS (Tenant Protection Scheme) saying about receiving a full payout. when quizzed on simple information they would have (like a name for the landlord) hung up. Scam, avoid!

Fraud

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

Telemarketing

I rang this number as called at 18.30pm and the ring tone sounded international then got put through to a robotic voice that just said all my agents are busy right now I’ll be sure to call you back! Blocked!

Spam call claiming to be from HMRC, saying letter sent to me had been returned and action would be taken. Untrue statements m HMRC have my address correctly. SPAM TAXES / HMRC SPAM

A Asian guy called saying I have been awarded a 30% discount for being a loyal customer O2 customer. i Left O2 over a couple of years ago, so I checked the number out online while he was talking and the number was listed as a scam call, so knew it was a scam. He said he was going to pass me to customer service. I then spoke to the next Asian guy who said he would send me a message and to except it (phone malware). Once I understood how the scam worked I told him that I wasn't with O2 and it was a scam. He g

16ish in the afternoon life insurance yearly review of some sh17 Phone flags are potential fraud The lady on the phone was very persistent with Indian accent Wasnt happy when I swore back getting tired of blocking these numbers on daily basis

SCAM

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Fraud SCAM SCAM pretends to b a young lass waiting for a friend, asking where r u I’m waiting

Scam

SCAM Paid number Fraud

02034552700 - This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal, Solar Panel etc since 2009 THAT don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex UK.

SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

A very professional and complicated Fraud/Scam, even the authorities will believe Dean Brewer and his company is very innocent. If you have been a victim of a fraudulent scam and lost money, Dean will say he can get 'All' your money back if you give him £100 per case. You will never get the £100 back as Dean steals it and hides the money. Only UK banks and the real authorities can only get your money back.

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

Called at 17.49 this afternoon. Smartphone warned me of Suspected Spam so I did not answer. Very annoying

SCAM FCKING NAZIS

Fraud SPAM SCAM Claimed to be a local energy advisor, checked that I was the home owner, when I said I’m a tennant phone cut off.

Fraud

SCAM card charge claim by automated voice

SCAM

Blackmail

Another scam caller pretending to work on behalf of tenants.

Fraud Called today and they had hacked my mobile accounts, changed account names, passwords, mothers maiden name etc. Called O2 who confirmed hacking. Avoid!!! SCAM

"Carphone warhouse"