831723113 (0831723113)

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SCAM / Fraud

Paid number Fraud Fraud SCAM

The phone number 020 3290 6119 is a scam. Someone called introducing himself as Peter Jones from Finance And Investment Solutions Ltd . they are impersonating a business and personal name by using this landline number to sell a personal loan and trying to get money from people. I checked Finance and Investment solutions Ltd by FCA, and I have been told that Finance And Investment Solutions Ltd is a legitimate company offering only mortgages and its telephone number is totally different from this phone

SCAM

Bank/Lonas

Phishing for bank details be aware

Fraud scam saying national insurance number compromised

i've missed several calls from this number (or numbers where just the last number is different). They ring but then hang up very quickly and never leave a message. This is exactly what i would expect from some sort of scam/nuisance caller

Someone using this number text a family member requesting their National Insurance number, address and bank details. Please beware

Fraud Telemarketing Fraud

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

Bit coin scam block. Search Martin Lewis scam video

Did not answer as I don't know of anyone in St Helen Assuming usual scam call again

Sent "Hi there" message on Whatsapp and nothing more - probably scam

Claimed to be from quotWindows Service Centrequot wanting to help with computernetwork He said his name was Ven Sen and that he could be reached on 18001021100 which is indeed Microsoft Support though not from UK

SCAM recorded message asking for authorisation for payments.

Fraud SPAM SCAM Paid number Paid number SCAM SPAM SPAM Fraud TAXES / HMRC

Said they were from Carphone Warehouse. They hung up immediately when I said that I don't have anything from Carphone Warehouse. Seemed very fishy...

It was a recorded message saying that money had been taken out of a bank account and that I should press 1 to speak to an advisor. The name of the bank was not given.

SCAM recorded message about Amazon Prime account I do not have

Weird call just an automated voice repeating, "If someone in your house is over 70 please press 1" Resisted the temptation to find out more as it is likely to be a scam of some description

Nem fogadott hívás

These are indian individuals making scam calls presenting them as phone companies and scam you.

SCAM

SCAM

Fraud

Fake HSBC

SCAM said i have an unpaid invoice from geek squad

This came up on the phone display as a name/number in my contacts list. Then an Indian voice spoke and told me I was a valued customer and drivelled on in broken dialogue. I put phone down on him. 1471 told me it was this number and the call has appeared in my WhatApp.

SCAM indian lady saying currys pc world / vodafone offer me 40% discount on new iphone Trying to steal bank card details

HMRC scam

Scam call querying bank transfer to Amazon and another account.

It is a spam number. Just sent a message to my wife, to tell her they have a new number. "Hi mum, new number, message me if you have received." Wife sent back. "Daniel?" Reply. "Yes, how are you?" Firstly, son is in USA, secondly, he doesn't use messages. Definite spam number

SPAM

SCAM said from uk now, that company was disolved dec 2021

Fraud

SCAM

SCAM

SCAM Fraud

Call center

Claiming to be HMRC

Scam

SCAM - answer message, asking me to contact them regarding two payments.

Just got a call from this number and they are rude, not telling me who they are and just starting to talk. Dangerous people and calls about blockchain and crypto should have an account on their portal.

Another time wasting scammer

dont know this number 02074028933 scam

"Huge payment of £900 was charged, press 1 if it wasn't you."

SCAM

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

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

Silent call SPAM fishing for card information.Fraud

Fraud

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

A voice said he was James from Relief Energy who said; "I've been trying to call you for a few days now, actually." Well, nobody has been trying to call me when I was at home, and as I check my phone whenever I've been out, then I know for sure that it's nonsense so I just hung up. Sounded sort of robotic, I suspect it was a recording. Unsettling and therefore I marked it as "Dangerous".SCAM

SCAM stolen your identity to register Hollywoodbets account

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

SCAM - has to be. This number called me today. I do not answer unrecognised numbers. They left a voice mail, foreign voice, couldn't really pick up on everything said, voice was quite deep. They did say I needed to make a payment and to answer emails. Up until this mornings call I had had no emails asking for payment - not that I would answer them anyway. email in my Inbox purporting to be from Bulb (My Energy Company) - I have a DD with them they would not act in this way = DELETED !

Dangerous, threats, trying to find addresses