831730092 (0831730092)

Fraud

SCAM

Telemarketing SCAM

Text Message

SCAM

SCAM

SCAM Scammer's phone used to implement a rental scam via airbnb or tripadvisor. Be aware! Do not chat with this person, do not provide any personal information and do not make any payments to what seems to be a legitimate booking through airbnb, tripadvisor or any other service.

TAXES / HMRC Line is quiet then an automated voice starts talking about not paying tax and being charged with tax evaision.

SCAM

scammer

08000584581, pretending to be from O2. Asked for my security number saying it was a discount code....

SCAM

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

Fraud

Fraud

Telemarketing

TAXES / HMRC Recorded voice message saying problem with your tax and your passport will be blocked if you don't call immediately.

Fraud claims to be o2 wants access to your account and bank details , block this caller DO NOT ANSWER

SCAM

FRAUD , ONLINE SCAMMER

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Saying large sum of money gone from your account. Press 1.

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

SCAM

SCAM claiming to be HMRC

Automated call this call was a recorded message saying about bank security and that transactions have taken place if its not the case to press either 1 or 2. I've had so many of these and know it's a scam. My elderly brother went all the way through to speak to someone and realised at the last minute it was a scam so put the phone down but it worried him so much he rang his bank to make sure everything was alright. It was.

SCAM

SCAM

automated message from Bank Security I dont think so blocked

SPAM SCAM Banking Fraud

We have received notifications that "PPI Claims and Advice" are using our name for a potential scam. We would never ask for Vouchers as a method of payment. Please report any occurrences of contact to [email protected] and report to Action Fraud.

Stole money, scam

SCAM Impersonates family member by text, telling you that their phone has been destroyed and that they need you to pay an urgent bill. Total scam. Very convincing if your a trusting person.

SPAM no idea who it was as I picked up the phone they put theirs down

SCAM

SCAM If you received correspondence with this number from Chartered Trading Standards Institute from a Henry Johnson/Mr Willcox. Offering to get you a refund please do not respond. This is a scam CTSI does not conduct such investigations

SCAM Fraud

Banking Fraud ?

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

SCAM says from bt open reach

Scam call saying that transactions from my bank been made

SPAM

Clinton Douglass. Born 1977. Sexual predator on young girls. Lives with his mum on berg estate. Local plumber. Gold van with black stripe.

SCAM

SCAM Received called multiple times and asking company directors bank account details

SCAM automated message pretending to be HMRC chasing unpaid tax

Currys/PC World calling about a promotion for a mobile phone package. When I said I wasn't interested they immediately hung up, so would imagine it was actually a scam.

01615201971 They called me by half of my name offering to upgrade the blocking of nuisance calls. Good try!

Automated message supposedly to be from my bank about charges to my account, the first for £700. I hung up as sure it's a scam. My bank doesn't contact me this way, or in this manner. Double checked and all is fine. My bank has been very good so far at spotting fraudulent debits. This looked like a local number so it could appear legitimate. I expect there was a number to press to connect with scammer. Despicable people.

Dodgy female Sales caller claiming to be from Monday.com !

Scam

Fraud

SCAM wants you to have an iPhone

A big scammer and money laundering

SCAM The caller said he was from O2. The number showed as coming from Bodmin. I asked him where he was. He replied, 'I'm in my office.' 'Where's your office?' I asked. 'London,' he said. Gotcha!

This number rang my landline on both 18 and 19 August. Just rang long enough to get me near the phone, but not long enough to pick up - annoying. When I rang the number (from a safe untraceable mobile) I got the recorded message 'Number not in service' ! At best it's spam - at worst it's fraud, so I'll class it as a scam.

Fraud

Said they called from compare my policy. Asked me if I had life insurance, bullshit spam/scam call.

SCAM

iwas called by someone who says his in usa police found apackage with my name address an phone number it had 50,000.00 in on motorway he said hed deliver in 13hrs his gragg john wesley he showed pic asked for 20pounds on here his southhampton so dont know

SCAM

SCAM

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

SPAM

TAXES / HMRC