831728775 (0831728775)

Amazon scam call

Fraud

SPAM

Scam text message says a parcel is being held at a DPD depot and go to post-dpduk.com to reschedule - DO NOT RESPOND

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

Fraud SPAM SCAM Paid number

SCAM SPAM Fraud SCAM

Fake number impersonating someone close ..

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

SCAM

Fraud

Dodgy phone number that is traced firstly to France and then turkey! Very suspicious and I have blocked it.

SCAM

SCAM

Allegedly from Amazon advising account subject to suspicious activity, so blocked

Scam. Block this caller.

Amazon scan 4

SCAM

Fraud SPAM SCAM Crikey, they're out in force today. Two new scam numbers and two blocked by phone, as previously blacklisted. 01615243635 called for 1 second. Didn't even see it ring.

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

SCAM Missed a call from this number, tried to call it back and an American voice says 'this number is not in service. Please check the number and try again' so whoever it is, is obviously using a spoof service to attempt to scam people. If they wasn't trying to scam people, then they would have a legit phone number!

A robotic voice called me and said that I returned a parcel without consent and that they would have to take legal action. I haven’t bought/ received a parcel. It’s said push 1 to talk to a representative, I just ended the call. Probably scam and as part of a call centre

Fraud

Fraud

Guy claiming to make a an escort booking. Kept conversation going via WhatsApp. Managed to obtain address and phone cut off 10 mins after due time and number now doesn’t exist. The booking was for Brighton

This is a scam number

SCAM- 0128 240981 I've been bombarded by calls from similar 0128 numbers for past couple weeks. I finally answered this one today (28th October) and it was a lady with an oversees accent with echoey background noise saying she was from the National Debtline. She knew my name and kept asking me to confirm it but I didn't and I kept asking who she was then hung up when she said she was from the debtline. They don't cold call you and it's a totally different number so I blocked it.

Blotin kivi ceo

Hung up on answering so probably scam or spam

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

SCAM

SCAM SPAM texted me saying they could sort out mould housing repairs. They knew my name too. Blocked

Fraud

"Neutral doctors general practitioners the kennoway health centre Review for phone number 1333350241 by Thu Date added: 2018-06-22 14:26:41 1333350241 " https://whocalledmeuk.co.uk/phone-number/1333350241#:~:text=1333350241-,Neutral,1333350241,-Positive

SCAM

50+ number lookups in 1 day number can’t be good

Amazon prime scam saying money has been taken from account and if you want to cancel or discuss press number

SCAM its mopac to gain more deatils.after already brerching your data

SCAM This number called pretending to be a bank

TAXES / HMRC Automated call SCAM Fraud Pretty sure this is a scam. unclear who it is from, gave a long number to bamboozle me, threatened to withdraw my national insurance number if I don't press 1, threats of magistrates. trying to establish if it is genuine and have emailed HMRC to report it

Scam

The number will get you to stay on the line and take money as it’s a premium line

Called on the pretence they were a bank stating there had been a £100 withdrawal which was being investigated and tried to obtain bank security details. Block and do not answer

Could not pronounce my name and offered a discount on all my white goods as I hadn't claimed in the last 6 months..... Had my address and postcode then for their records asked for Bank sort code ..... you can guess what said then !

Осторожно!!Мошенник!! Знакомится на сайте Тиндер. Пишет, что он инвестор, филантроп, занимается благотворительностью. Рассказывает про криптовалюту и что сейчас нужно инвестировать.Я сразу почувствовала, что что-то не так с этим и пробила его номер в интернете. Увидела сообщение от девушки, что он ей тоже такое писал. Будьте осторожны, не давайте себя обманывать.

Keeps calling every day so I ended up blocking

SCAM recorded message asking for authorisation for payments.

SPAM

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 A guy claiming his name is Sam and working for a company that helps tenants with property damage or something. He didn’t have my name and it was irrelevant to me - clearly a scam.

Scammers, beware!

SCAM

SCAM - Called pretending to be O2. said they have been recieving high levels of complaints due to poor telephone service and were calling to compensate but they needed banking details. told her I wasn't with O2 and she immediately hung up. SCAM

Silent call

Missed call

SPAM SCAM SPAM

SCAM

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

Silent call Likely to be a call centre scammer. Other sites suggest a false front number presented by 'appliance insurance' who are just after card details.

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

Telemarketing

Fraud with a link to reebok

07789175547 and +44 7486 464689 This number is a scam , they pretend to be your child and text to WhatsApp on another number , i of course called them but the phones were both off . I searched other sites and found other comments calling these numbers a scam . Do not reply to them and block them.

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.