831718569 (0831718569)

SCAM

scam pretending to fix your internet and when i rang back there is no such number

ITS A SCAM - automated message saying I had spent on my Visa. IGNORE IT

Text Message Government Text Message Government SCAM

SCAM, someone from India pretending be calling from HMRC discussing my debts. Number blocked.

AMAZON SCAM

SPAM

called me at 8:20 am on 28 February 2023 . Recorded message from "your bank" claiming that there were 2 abnormal transactions on a credit card.

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

Scamers wanted bank details

Had a call supposedly from Amazon so say my subscription could not be collected. This is a fake number

SCAM

Scammer. I received a call from this number claiming to be calling about a recent road traffic accident.

Fraud

scam alert!!!! will offer upgrade on EE phone no new contract blah blah, you'll get a new phone and a contract set up in your name. Gullible persons will send the new phone to a wrong address and EE will chase you for the handset! This is how the scam works. Report and block

Scam Dodgy Russian scam asking for details of banking. Had to change my number

SCAM - hang up! Telling you a story with your data they've found on the internet and trying to make you pay for a security service that doesn't existing. Just social engineering to scare you and get your money. Do not answer this phone number although it wont be long in service. Scammers probably sit somewhere in India or East-Europe.

Actually from 01315516339. Definitely a fraud. Fishing for bank details obviously.J

Scam call claiming to be from visa.

They are pretending to be from HRMC and say that there is a warrant out for your arrest, as you haven't paid tax for 2 years, then ask you for National insurance number and bank details.

AMAZON

Text message saying my Santander account had been linked with another phone. I don’t have a Santander account.

Fraud: Someone writes Coldplay Fans with this number and claims to be Chris Martin

SCAM

SCAM

I think this number is being used as a scam saying money has been tried to be taken from my bank

SPAM

Scam covid 19 scam don't click link they send you

Fraud: pretends to be HMRC.

I received a text message saying hi mum ????, can you download this number ? My battery going to die ? For one I’m a man ????, I’ve asked who this is by text with no reply ? I’d say it very dodgy ????

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM

Fraud - pretending to be from your bank - warning of your account having been accessed by a different phone to yours and urging you to follow link. DO NOT CLICK ON LINK!!!

SCAM escort services

SPAM

SCAM using tesco mobile payment.

SCAM Did a return call using 141. Automated voice mail saying thankyou for calling back and using a compare website with options to press a number to be taken off the caller list. Very dangerous.

Same as other reporters

SCAM

SCAM

Its a scam It asks you to set up a voicemail so it can obtain your name and other details I have had other calls from the same number pretending there is illegal activity on my National insuranceTax 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

Fraud. Claiming to be HSBC. HSBC Do not use mobile numbers to call..bssides says Russian federation Comy..whatever that is. Dirty scammers.

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

Scam text message - reported.

SCAM

SCAM

Scam number asking me to ring as have smashed phone.

Missed call on landline but on checking this number is unrecognised. Got to be a scam of some sort!!

Slavic Fraudster money laundering person operating in London

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

Fraud

SCAM - Hung up as soon as answered.

SCAM

SCAM

SCAM

SCAM

SCAM The Woman called through this number and said there was Bitcoin money in the Blockchain that needed to be claimed and when she was told there is nothing we know of to do with Bitcoin .She got so Angry and shouted F**k Off then Hung up!!! Be aware!! Most certainly Fraudsters

_

SCAM and Fraud

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Dodgy message about money being moved from a bank account. Put the phone down immediately. No further information. .