831730104 (0831730104)

SCAM

SPAM

Automated call claiming to be Amazon and that I just paid them £79 for a Prime Membership. SCAM.

Some lowlife asked me to confirm my identity. I declined. You should NEVER give a cold caller any information that would identify you or any account that you may have. I do not know anyone and have no dealings with anyone in Manchester. Almost certainly a SCAMMER calling.

SCAM

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

Calling to review my 02 services asked them to confirmation sms that they worked for O2 and then hung up

Answered but no one spoke

Claims to be Dept of Health & Social Security (Now DWP)

SCAM states from BT I work for BT and this is a scam has bee reported

Call center Carphone Warehouse, according to operative

Fraud - Claims to be HMRC informing me my taxes have not been paid this month.

Telemarketing

Fake

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

SPAM

Scam trying to get information

SCAM

SCAM

This number belongs to one Mr Davis I Joseph he is fraud and dangerous person previously he lived in red lodge MT, Montana,USA

Sounds like a scam. Automated voice telling me about having something in customs that they need to take legal action on. Wanted me to press an option to speak to a agent. Never have anything in customs before

Automated call - robo call

Automated call SCAM AMAZON claiming AMAZON PRIME was expiring. The number is clearly spoofed and did not originate from St Austell, very poor voice quality. Slow to "talk" when picked up.

Phone call from 01322553350 alternated call saying someone using my card one for 300.00 and another for 1,000 will I allow this transaction to go through press ….. then I hung up. Scam beware…

Phoned to say they wanted to refund an amount incorrectly taken from my bank account for my washing machine insurance.

SCAM - Repeated many calls from 01733 806--- numbers, block each time, they just change the last three numbers and try again. getting very many calls daily from Peterborough, I am sure if it was THAT urgent they would leave a message. Other people are reporting different types of housing scams when they answer, but mostly the calls are silent.Fraud

scam - was sent a bit link in a text but didnt open

Scammers pretending to be Avia insurance for claims

SCAM SPAM SCAM

fraud

This number called me on my landline & when I answered there was a pre-recorded message to the effect that there had been suspicious transactions on my bank card. I strongly suspect this is a scam.

Spam

SCAM

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-

Caller said they were from State Pension and asked too many questions. We just hung up. Please do the same for your financial security.

Fraud

Fraud. Claiming to be HMRC

Missed call but I’ve seen this number on both phones and seen it’s a scam call. If I recognise it I leave to go on answer machine!

SCAM

Fraud 07484888053 automated call telling me there had been unusual spending on my card - £300 to Amazon. Cut the call off straight away - this is a scammer - checked my bank but moved money to safe account of my own. Beware.

SCAM 44 7359 200935 Asking to call above number as my Monthly Sky subscription has failed I I will be disconnected

SCAM Claiming to be from PC/Currys to upgrade my phone Complete fraud just take the piss with them and they'll hang up Do not go through the upgrade they offer

SCAM SCAM SCAM Automated call TAXES / HMRC

Purporting to be bank security calling about an Amazon transaction and an International transaction. Calls 3/4 times a day using various local numbers.

Recorded message claiming to be from Visa, saying my Visa Debit card has been used for a very large payment. I don't have any Visa cards, so obviously a scam.

Scam call about Amazon taken £300 out of bank account.

Investment SCAM

Fraud

Fraud

SCAM

Rang twice and hung up

This number is not secure, it is scammers pretending to be from O2, offering a 50% discount off your monthly bill. Tempting, obviously. They say a text will be sent to confirm this, followed by another text with a code to activate the offer. They will then ask you to repeat the code to them BUT doing this will allow them to take control over your account and possibly other info on your phone. Something didn't feel right so when they rang back for the code I didn't answer but googled O2 scams. Beware.

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call SCAM

Hangs out on tinder and Grindr

Fraud

AMAZON 01494670473 Money being taken out of my account.

Text Message SCAM Posing as delivery service with suspicious link