831714868 (0831714868)

SCAM Bank fraud attempt .

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Called about 20 times from 8am on a Sunday morning to around 9am on the Monday morning. BT Call Guardian took care of it as the spammers/scammers will never bother to 'announce' themselves... they can't when they're using autodiallers to try and connect to as many number as possible. Add this number to your block lists

Got a text message saying its from my bank, gave a one time pass code for £781.18 to be taken from my bank account! Gave this number to ring

AUTOMATED CALL - SCAM Automated call saying there had been 2 attempts to pay for goods from my card, one of which was over £1000. Saying to complete my debit card details in order to prevent fraud. My bank would never leave a telephone message in such an event, and wouldn't ask for my bank details over the phone. Call was from Eastbourne

This is a SCAM. The call started with a woman stating she was from Virgin Media and had noted problems with my router; asked if I had also noticed this. I said I hadn't. She said she could help me resolve the problem. I told her she couldn't, not least because I wasn't with Virgin Media. She told me she could help because all the providers' support centres were working together on this. I told her 'nice try' and hoped the weather was good in Delhi, or wherever she was 'phoning from. Then I hung up.

SPAM SCAM Fraud

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

SCAM. Pretends to be a solar panel scheme "in your area".

Watch out for these numbers they are scammers in Morocco pretending you be woman and blackmailing with conversations

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

This a number scammers give you to call for bank fraud. It's a call to another scammer who will then proceed to try to rob you by getting you to buy gift cards for them, they will "open a secure account" fur you and get you to transfer big money into it, or send cash wrapped in foil to some random address to "secure your bank" there's no one you can report this to as its a spoofed number. Don't give them any real info, use a false name and DOB and they will say its correct for the acco

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop

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SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

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Typical AnyDesk - scammer. DON'T let them gain control over your computer!

spam/ scam

SPAM Indian lady saying she's from gas and electric company

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SCAM Said from a housing association in relation to council. I have a mortgage. SCAM!!

Automated call

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

Fraud Computer calling from coral Gables florida.

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Oszustwo

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

said go and added a link to a winner of a product on amazon. obvious scam, don’t fall for it, don’t message back.

Silent calling. Then hanging up. The block of numbers used have also been associated with scams as well (from other sites).

Fraud - automated voice saying someone is trying to take money from your account. Press 1 to cancel or 2 to go ahead. Either way it will put you through to a "operator" who will them try and get you bank details from you. Thankfully my father was wise enough to terminate the call.

Fraud SPAM SCAM Paid number I answered. There was silence, then the caller hung up.

Fraud

Telephone 01782256242 was the number I picked up from distinguishes 1471 yet when I google this number it comes up for 01782256242 - someone supposedly from Microsoft asking about my computer at 07:13 in the morning, told him I didn’t have a computer and git cut off

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Had scam automated call for bank transactions.

Pretending to be from Virgin Media Cyber security department, informing me that there is someone in California using my IP address for illegal purposes, but he would help me sort it out. Refused to tell me the name on the account or the account number because it was a recorded call, having told me it was a secure line and that he would "prove" to me that he was from Virgin if I gave him the information he asked for.

This is a scam call looking to get investors to part with their hard earned money. Avoid like the plague

SCAM. Hi Mum, I broke my phone , msg my new number it's urgent 07956626671 probably want money transferred, then empty your bank accounts

Fraud pretending to be EE

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Scam pretending to be from Visa.

Der Numer ist geferlich ich hab ein sms von der nummer erhalten das ich von der Bundes Finanzamt geld kriegen soll glaubt aber nicht es ist eine Lüge in dem siene die zihen fon ihre bank karte geld ab.

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Said that they were from PC World/ Currys. Wanted to know my phone make and network. Proceeded to tell me to go to Hell when I refused to say.

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Some foreign guy with an Indian accent claimed his name was Abraham and said he was from something called Money Assist

This is a weight loss scam, the only pounds you will loss will be this sort £

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SCAM Fraud

Has left malicious anonymous message on my phone.

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I think this is a scam . Phoned about my bank wanting me tp phone them . Dont do it check with your bank first as this has come from germany .

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

owner

This number called me this morning saying my amazon prime was automatically being renewed at £69.99 so I can enjoy. All automated message you can't say anything. I've rung Amazon and told them so now they are aware.

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