831716256 (0831716256)

Telling me someone had paid £900 for online shopping on my card.

Scam

FRAUD https://importcapital.cc/

Phone provider scam, claims to be your provider

SCAM

SCAM - Text scam pretending to be DPD.

+441823320873 SILNET

Don't trust them

Fraud

Telemarketing

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

SCAM he is a con artist he has so many different names

Scam for amozon

SCAM it says first prize lotto not entered nothing so obviously a scam 02045860822

Insurance scam

claimed to be from bank.

2 calls

SCAM

SPAM

smackhead

SCAM

Automated call

SCAM Asking for £1.45 for Evri delivery. First of all I’m not expecting anything. 2nd my local Evri delivery is a friend. She confirmed this is fairly new scam

Sent me a random link with no further information, it’s a Russian number, obviously not trustworthy.

SCAM Answered but got silence then hung up.

'Domestic Appliances' fake warranty scam. These people call repeatedly from multiple spoofed numbers and are relentless

Call saying someone tried withdrawing £900 out of my bank account

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

"Credit Investigation Department" - these people have no shame

SCAM

Banking Scam - don't press any buttons

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

SCAM

Supposedly from my daughter new phone as old one is broken request to message her Had this type of message before they then request you pay an important bill as she they cannot access internet banking I know its a scam as my daughter lives abroad and we only use messenger On one such message I asked how her Dad was reply was he is good little did they know he had been dead for some years

SALES CALL CENTRE

SCAM called to discuss damp problems reported in my property, I don’t have damp issues and have never reported any problems. I own my own property so knew immediately that this was a scam, talked to them long enough to get the gist of what they were trying to do before hanging up.

SPAM - purports to be from AMAZON

scam i mum I've smashed my phone

3rd call from different people, all claiming to be from HSBC. Obvious scam. Annoying!

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

This number is used for a Microsoft scam

Bank/Lonas

Received scam text from this number.

SPAM

02897528736 scam, potential scam. Rings and then hangs up

Kieran tried to deliver.... Scam, Don't respond

SCAM SCAM SCAM

Scam call centre loans from London think he told me to fuck off on the phone and called me mother fucker. THEY ARE VERY RUDE TO CALLERS

SCAM

SCAM Banking

Fraud

Scam