831712774 (0831712774)

scam !!!

Caller from this number stated that hmrc were giving back tax paid on ppi claims. I was due over £6000! Proceeded to ask me help to fill R40 form, my date of birth and then my national insurance number. At that point I asked her to send me the form as I didn't want to give my details. I think this could be a scam.

SCAM wanted me to spend money on my contract. Would not say what contract they were talking about…blocked

SCAM - Call to my landline at 9.53 today. It was a pre-recorded message saying they were querying a suspicious Debit Card payment of £600 sent abroad. They did not say what bank or give any other details. I was asked to press 1 to speak to someone or 2 to confirm. I hung up.

SCAM

Spam

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

SPAM reportedly from Covid 19. Ended call immediately. A Second call later the same day. Same response

Fraud

Fraud

Visa-Mastercard expensive transaction SCAM.

CRYPTO SCAM, DON'T TRUST ABOUT WHAT THEY SAY!

SCAM

Asian guy, said he was from agency for FCA about my bad debt??? Scam!

Spam call from three mobile, located in Ireland, talking to o Michael who has an Indian accent ????????????????

Estafa TERESA DE JESÚS MANSO CASELLES DNI 06561361J CALLE MAYOR 42 SANTA MARIA DEL BERROCAL TODOS A POR ESTA RATA Número pagado

Scam

They keep texting me offering a job that doesn’t exist even though I asked them to stop.

This number is from a scammer

Fraud Female recorded voice "This is a call from your bank.....re two suspect transfers from your account.....etc......"

SPAM SCAM Fraud Sales call

Virus link download scammer

SCAMScam. 'Christopher' from an 'accident claims line' regarding an accident on (correct date) that was 'not your fault'. This is around the 10th call in a month using same script from different numbers (all now blocked). Other numbers had reports describing similar calls, supposedly to settle claim for percentage of settlement. No mention of my insurance carrier. Presumably date of accident & my mob number were disclosed by someone with access to insurance carrier's online form for reporting accide

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

Called demanding a large amount in tax as stated I had invaded tax. Was transferred to pay it and did I'll go to the post office. Called HMRC. Nothing to pay. Do not trust!

Banking Automated call SCAM

SPAM

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

SCAM ALERT: FAKE AUTOMATED CALLS CLAIMING TO BE BANKS AND CARD COMPANIES being made from this number.

SCAM

Persistant caller claiming to be from Nat West Fraud Dept - THEY ARE A SCAMMER

SPAM

SCAM

SCAM Robot female claimed she was calling from Bank security about high price spending on my card. Clearly a scam.

Fraud SCAM SPAM Apparently HMRC have a case against me

Fraudulent number Asked me to confirm my details and I declined I then called nationwide to ask them to confirm when they last called me and they said they havent since March I received a call from this number in June This is a scam number and you should block them

amazon scam call about fake iPhone order on my account

Called from private number and left multiple voicemails requesting to speak to a company director, gave this number in the voicemails. Non-Anglophone accent.

Text message claiming to be Evri and wanting a payment for delivery. Given an address of myevri-delivery-fee.com for payment. Obviously a scam

SCAM supposedly from a fraud department at a bank i am not and never been with

Phony gas boiler cover salesman. Totally crooked and, of course, no call back possible. Crooks

He/she’s a snoop seeks others phones and breaks into them, beware

Just had a text saying that a recent partner tested positive for hiv. Takes you to nhs website and is not legit as I have spoken to local clinic

Some kind of driveway resurfacing scam

Bank/Lonas

SCAM

SCAM

received a call from this number claiming to be British telecom, saying that we may have a problem with our internet. could be a scam, we will investigate

SCAM

The text message received from 01628 200907 Is a SCAM. It reads “You have unpaid congestion charges. Please pay promptly to avoid fines. Click. (On the provided link). “ NO NO NO Click nothing. It is a scam. Think. Nobody from an unknown source would send a text to an unnamed person. You would receive an official letter, addressed to the registered keeper of the vehicle. Don’t be taken in by this crooks. Text Message SCAM

be carfull, asked for bank details like IBAN

SCAM

Telephone fraud

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Sent by an individual of limited intelligence. Get a job instead of trying to con people out of their details to commit Fraud. Report the number and block.

SCAM

A female voice told me lies and did not declare her identity.

This number called me and did not leave a message when I didn't answer. Unknown number, international call, not expecting any calls from the UK. Likely a scammer. Number is currently being monitored by this site as it is making numerous calls and caution is advised.

Investment scammers

suspected SPAM

+447799437903 FRAUD, SCAMM BY https://importcapital.cc/

Fraud SPAM SCAM

He said break down service. I haven’t a break down down account .on this number 07492148345