831723491 (0831723491)

Bank fraud telling me my debit card was used to send £1000 to a foreign country when I asked them which card they hung up

Claims to be a bank security number but is a scam

SCAM

AMAZON

HMRC Scam call.

SCAM call. Phoned twice today claiming to have supplied my card processing terminal.

SCAM

SCAM. The old "you owe the Inland Revenue" scam.

Just send me a message on what's app saying hello. Unprompted, I don't know this number

SPAM

Scam about about suspect payments to amazon

Pretends to be Santander bank

SCAM "victoria limited"

Scam phone call from allegedly bank security. Recorded message claiming two charges made on my unspecified account - one a foreign money order and the other a payment to Amazon.

SCAM pretending to be your child and saying their phone is smashed.

SCAM some lady purported to be from Amazon phoned about my Prime Ac with the option to pay or cancel the membership and asked to press 1 to cancel or speak to customer service.. i saw it was a mobile number so it had to be fake and I told them i would do it online i tried to call back to find out who they are but they do not answer the phone i called amazon and they confirmed it was a scam

SPAM

SCAM Said they were from Santander. I don’t bank with them.

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

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 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Texted me with a strange link to follow… stated that the visited my place but no one answered… too many calls recently… stopped really be bothered, I send them straight into an erotic voyage….

Fraud - looking for banking details

Recorded message about renewing Amazon Prime and fishing for account details

SCAM KD GLOBAL VIP

Ill never order from this company again How dare they charge 679 for me to order goods from them Im disgusted

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

Scammers - "Housing Repair Advice". Phishing, reported to ACTION FRAUD, Add to your spam list.

SCAM

I get message from this number?? UPDATE EVRl: Item (P81HJ5K2K98) is being withheld at our post office. Please re-schedule via: rebooking.info-88.com I didn't order anything and i think it is a SCAM

Scammer pretending to be Virgin Media.

This number is clearly a scam stating taxes are owed & legal proceedings will be started. 1. The terminology (& robotic voice) is American. 2. HMRC will never phone you. They will message you to go to your on-line account.

This number is a possible scam and dangerous do not answer or call back

SCAM Male. Asian accent pretending to be from O2 offering a 75% discount on my contract as long as I give him details there and then. I'm not with O2 nor do I have a Contract. When informed Him of this. He said Vodafone have the same deal and I'd be contacted. He met my blocked list.

SCAM

SCAM. Automated call alleging to be from Amazon Prime

Norton scam

SPAM - pretending to be car phone warehouse

SCAM - Claims to be bank security calling about fraudulent transactions.

Suspicious. Asked for me by name then hung up

SCAM Came up as Congleton on my number . Said he was ringing fro Three ( although might not be as his English was awful ) talked about a £40 voucher bla bla bla . Just said no thanks and terminated the call . Dam nuisance these type of calls .

SCAM

Fraud = scam call from India advising my BT internet had been compromised

Scam caller - claimed to be from Virgin. I kept them on the line for a while then when I told them I was aware they were a scammer they immediately became very abusive. Vulnerable people could be taken in.

SPAM SCAM

SCAM

Fraud

SCAM

SPAM

SCAM Called me today, I didn't pick up and checked this site whilst it was still ringing. Glad I checked here first.

SPAM SCAM

SCAM

I received a phone call from +44 20 8097 5643 claiming I recently responded to a social media ad (I didn't). The scam company is 'Apollo.Expect' their website is https://apollo.expert/ and the caller claimed they were based in oxford and major cities across Europe. There is nothing online about the company so I immediately knew it was a scam. After reminding them they are in breach of GDPR the call immediately ended.

01772972235 11:10 2022 04 28 GOODBYE Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz It just said GOODBYE and hung up how wierd like they cannot use a phone Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz >

SCAM- knew my name and said it was a very urgent call re a technical difficulty with my policy which meant my life assurance policy could not be renewed. I told him I wasn't interested in scams and hung up. He then tried to ring me back 5 times. I have now blocked the number.

SCAM

SCAM Called about complaints from residents about property damage and asked for my address and who lived there. I asked who was calling and he said housing. When I asked which housing his response was the housing complaints department.

SCAM

AMAZON Fraud

AMAZON

scam automated message pretending to be amazon payment