831730680 (0831730680)

Banking Fraud SCAM

Fraud Santander Online Help - You have submitted a payment of £226.66 to Mrs Kerry Cue and will be processed shortly. If this was NOT, you please visit: app-complete

Scam

scam offering O2 upgrade when challenged repeated he was O2 so told him not to call again and ended call

Scam parcel re delivery to obtain personal details, delete

SCAM

You marked this number as neutral. But it is a SCAM, O2 on nearly same website who-calledme.co.uk. Missed call on my Mum's phone.SCAM

SPAM

Another Amazon scam. Apparently £300 Amazon and over £1k international spending.

SPAM

Blocked I hate cold calls Waste my time

Fraud

SPAM- appears to be spam, can't phone this number back...

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

SPAM - silent call, hung up after I answered. Should have known as it had a strange ring tone, but I was distracted and not concentrating. It's getting blocked

Spam, ring back and it hangs up.

No name just hangs up suspected scam.

SCAM

SCAM

SCAM! Be careful, I was called with an offer from ‘Currys Carphonewarehouse’ to reduce my mobile sim cost while upgrading the data and minutes allowance and the scammers already had a lot of my personal information including the monthly cost of my current sim plan. The dodgy email account they sent me a confirmation email from was [email protected]. They also called me on 07842778977, 07843577187 & 07848628655. Another landline number associated with the scammers is 02034042911.

Parece llamada de estafa porque te pregunta datos como nombre, edad, tarjetas de banco, ocupación, número de hijos, correo electrónico, clabe de tarjeta, etc; todos estos datos según para validar que es la persona (todo ocurre en la llamada).

SCAM

Spammed 30 odd calls and never left a message. Eventually answered and a girl asked if I was interested in an accounting role. I said yes to see if things were legitimate and she hung up immediately after I answered. Something dodgy, without a doubt.

Automated call said they were from the bank and suspicious transactions had happened. They gave amounts (£1100 from Western Union and £700 from Amazon) and then told me to press 1 for ... etc. Fraud SCAM

Claiming to be something to do with bt internet lines. I’m on Virgin

Came us as Suspected SPAM on my phone. Ended Call.

SPAM

SCAM

bank scam

SPAM

SCAM automated message pretending to be HMRC chasing unpaid tax

Scam - claming to be AMAZON

APGAULĖ

SCAM received a call from this number this morning. It was a message claiming to be from "your bank", stating that there was a withdrawal of money from my account, asking me to call back to "confirm the transaction". It's another scam, just hang up. DO NOT CALL THEM.

SCAM I got an automated female voice stating it was bank security. £300 was to pay Amazon and £1100 was by bank transfer. I got the exact same phonecall yesterday from another number. I was to press 1 to speak to someone if I hadn't made these transactions. I have been told by my bank that if anything like this was to happen the bank would notify me with the bank's name and a the name of whoever I was talking to as soon as I answered the phone. They would never phone with an automated message.

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

Scammer

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

Be aware that the person calling from this number claims to be from Amazon and tries to obtain OTP sent by text message. Do not share any information.

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

Automated call claimed my Mastercard had been used to transfer money abroad I ended the call.

messaged me at 2:28am saying kevin attempted to deliver my parcel but no one was home with a link, definitely fake took me to a fake royal mail website and there was nothing seen on my camera

Harassment

Scam

SCAM says they are from THREE, and said I was with them but I am not,

A call centre of some sort There was a pause before someone came on the line She mumbled a claim that she was calling from auto line today When I asked her to explain who auto line was she dropped the call

SCAM Indian lady claiming to be from BT about my broadband issue. I dont have BT Broadband !!

received message from recruitment agency 8capstone recruitment) seems to be a phishing.

Fraud call about bank card usage

SCAM

SCAM

Scam caller, pretending to be from O2. When questioned about how they got my number, they swore and hung up.

SCA M caller did not make any sense an obvious scam

SPAM

Scam caller

Scary they called me and then were breathing down the phone

SCAM Fraud strange call from a hardly understandable indian lady , hung up and blocked the number advise you do the same

SCAM

Missed a call from 07477123333 this evening. Not sure if it is dangerous. Just checked my voicemail, it mentioned UPS and a Chinese lady's voice to get in touch. Cut the call immediately. DANGEROUS

SCAM Did a return call using 141. Automated voice mail saying thankyou for calling back and using a compare website with options to press a number to be taken off the caller list. Very dangerous.