831715044 (0831715044)

Recorded message regarding unusual payments on my card of £300 and £1000, with press number options to query or confirm. Did neither. Scam.

Came from the Russian federation karelskya region.

SCAM claimed to be Bank

Scam claiming to be from Hull court to collect money

Took money saying it was royal mail

Scam call pretending to be from BT about my landline. Hung up and blocked using 1572 service.

Debt collector Asian accent when I said she's a scammer she asked why I hung up and blocked Debt collector

This number is being used as an EE Selling Scam. I blocked and you should too

SCAM Fraud Survey

SPAM SCAM Paid number

bit of a strange one, sounded like one of those scamming call centres judging by the noise in the background, this call came a few days after my google account was accessed by someone and google locked it down, seemed legit at the time but on second thoughts was a strange one, didn't really ask for any personal info so maybe I'm wrong but strange all the same, also they never called be back like they were asked to, so I will put it on here anyway since it may be linked to the hackers maybe might help someon

Fraud

SCAM said they were from amazon alerting me about large spends on my bank card.!!

SCAM

Also, I just tried phoning the number back and it doesn't even exist - so somehow the scammer is making out that they are phoning from a local number to look more legit.

Fraud - pretending to be Natwest. Followed up with a suspicious email. Do not give them your information.

SCAM and idian guy says that you have done tax evasion

Fraud - Fake call center selling mobile phones. Just wants to steal details

SCAMMERS. Do not trust. Do not answer.

Had a call from this number at 13.30 on 23/02/22. Upon answering i waited for the person to speak first, it was an asian sounding person in a call centre. As soon as they asked how i was today i asked straight out if they were a scammer to which they responded yes they were a scammer and a fraudster followed by oh my god repeated several times. I stated the call should now end and looked online to find number belongs to a sushi bar in London so this number was spoofed/cloned and not the genuine number.

Bank/Lonas

Fraud. Be careful. This is a crypto investment scam.

Called but noone in the line i hink its a scam

SPAM

Fraud attempting to get personal details for a so called Amazon delivery

Fraud SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM Paid number

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

Said I had won free lottery tickets and asked for my bank account and sort code over the phone, sounds rather fishy to me

SPAM

govuk energy support scheme scam

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

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

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

Fraud

Fraud SPAM SCAM

SPAM

SCAM Claiming to be from O2 but didn't even know my name or if I was an O2 customer. Hung up and blocked

Scam

SCAM

SCAM call from a man with Asian accent who said he was BT Openreach. I asked him if there was a problem with my BT internet. He said yes, how did I know that? I said well why else would you be phoning me? He said it's been running very slow for the last few days to which I replied that it's come to a complete stop because I don't have BT internet. I then told him to do something that I won't repeat and hung up.

Fraud

Fraud

SCAM

Called my Daughters phone. Clean phone number, not submitted to anything so obviously using a sequential dialler.

SCAM false Omicron track and trace. Despicable

SCAM

Seems to be one of these broadband scam outfits - claims to be from Virgin then BT.

Scam!!!!!!!

Tried to demand money for something I did not sign up to

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

Sends uber code asking you to message back. Do not!

SPAM

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

Pre-order voice claiming to be UK Revenue & Customs. I hung up immediately.

A big scammer and money laundering

Scam scam telephone call regarding payment from your bank account to Amazon and an international number. very similar numbers to this been calling me for 6 weeks now. Scam abuse them on the phone. Scam scam

scam

TAXES / HMRC SCAM

Fraud SCAM 07477281979 100% scammers, don't give them any info, they aren't anything to do with any tax office. They're using computer generated voices now likely to hide the fact they a ll have strong asian accents the previous time they called me.

07791 030250 potential scammer.

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