831729216 (0831729216)

Fraud Fraud Fraud

Scam

Fraud

Scam trying to get your personal details. Just block and delete text

Said my card had been used abroad for £1000 on amazon account and they know I had t got an amazon account think it is a scam

I'm more and more convinced it is a scam. I was called this morning, by an automated voice, that there is a proceeding against me because I didn't pay my taxes, and if I want to avoid further consequences (including jail!), I should press 1. Pulled over, pressed 1, a female voice greeted me and asked for personal data. I didn't give any, and asked if there is a number I can call them back on. She said she would call me back later instead. Once home, checekd with HMRC, no issues with my status or taxes.

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

SCAM

Fraud SCAM

Had a recorded call today from 07818619996 something about internet banking they have blocked me and to fix it all i had to do was press 1 to speak to a representative not a chance its a scam.

scammers

SCAM SCAM Indian crooks doing the well-know Amazon refund fraud.

This would appear to be a scam as apparently called by banks fraud department But why would the bank be calling from Germany

SCAM pretending to be royal mail and saying they have a package for you for redelivery complete SCAM - just hang up on them

SCAM

SCAM. Don’t answer or call back. Do not engage with these people. Report then block.

SCAM claimed to be from Currys PC World to offer mobile phone contracts

Another pretend "Microsoft Technical Department" call. An obvious scammer and the phone number spoofed. The call seemed to come from a call centre with Asiatic voices.

fraud

+44 7514 884217 I suspect that this is a scam.

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.

Phone wrang once did not answer or call back suspect it scam

This number came in a text message to me supposedly from my daughter asking me to whatsapp the number so that I could contact her as her own phone was not working and it was an emergency.

Fraud: claiming to offer a refund for appliance insurance overpayment. After bank/card details.

Scam regarding crypto debt

Fraud usual scam . Hangs up when asked who they want

SCAM. Investment scam.

SCAM Male caller said he was calling about the problem I had reported about my housing.

Called on 14/4/2023 16.10 sating his name was "David" from o2. Didnt ask any security questions or call me by my name. Said that there is a promotion on my monthly bill and at which point i told him to never contact me, stop scamming other people and politely told him to go f*** himself and hung up

dautomated phone call telling me that £9.000.00 had been spent on my credit card which is not possible as there is a much lower limit on it . Obviously a scam

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Says is Amazon customer service scam

SPAM

SCAM . Some woman phoned up asking about damage in my home. Kept asking what issues I had and whether I had damp or mould etc. when I asked where she got my number and why she was calling she hung up.

SCAM

Silence then hung up

Scam! Received text from this number saying that my apple wallet was phohibited and provide a link for me to act (butl have never use apple wallet)!

I answered the phone, silence, then a recorded message said they were RMG and they could not connect me to one of their advisers at the moment, If I wish to call them back then they would connect me to an adviser. Obviously a "sales call" trying to get me to part with my money. Conclusion: Illegal activity.

Recorded message - "this is you bank security department - you have 2 unexplained charges on your account" Obviously a scam. Call terminated.

SCAM - Caller request bank security questions to confirm who you are, caller ended call when challenge on the reason for the call be for providing any details. number is an IP number and is generated from a contact centre in India not the UK as the caller ID shows

SCAM

Scam call about credit card transactions

Fraud. They called my mom several times. When I tried to call back. It said "inactive number"... in Russian. Why a UK based mobile operator woud have an automated answer in Russian. Defo scam or fraud.

Same as previous comments, supposedly from bank. Obviously a scam.

scam phone call claiming to have a job offer from a recruitment database.

Fraud

Fraud SCAM

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

SCAM

Claims to be from a loft survey company "Acting on behalf of a local government grant" but when I asked which grant or even which property they were calling about became immediately offensive. Being called "Bell end" and "Cock Sucker" then repeatedly called my number continuously for nearly an hour

They were pretending to be my credit card bank saying £900 was being taken then asked me to ring them,it was auto message

SCAM call centre pretending to be microsoft and making you believe you have already been hacked so that they can get you to give them remote access to your computer DO NOT DO IT it is related to other Edinburgh numbers listed recently here

Phoned me claiming to be 92 and wouldn’t tell me who they were looking for and tried to tell me that I was with a network that I wasn’t with, they also transferred me to two other people who also couldn’t tell me my name!

I ignored the call as my phone said "potential fraud" i have blocked the number.