831734348 (0831734348)

SCAM

Fraud

Evri delivery scam

Automated voice saying they were from Mastercard and I had authorised 2 payments of £900 press 1 to cancel

this number appears on a text sent by British fraudsters claiming to be HSBC - ignore Fraud SCAM

SCAM leaves no message and hags up treat as a scam

Housing maintenance scam

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

SCAM Pet for sale.

SCAM

Scam scam scam

Fake / Scam amazon message, to dispute an order press 1. Do not press a key it is a scam.

SCAM

Unknown Scam text caller from a "Three" number claiming to be calling about Free calls on O2 network and asking me to cancel/decline. press a sequence of buttons to

SCAM Lesbian catfish on Match today - 11 May 23

SCAM , Visa

Fraud

Automated call SCAM Fraud

the man is a treater who calims that he is from vodafone.

Fraud SPAM SCAM

Cuarentena / Bloqueo

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

I believe it’s a scam. Saying they are from a council calling about repairs. Lady with South African accent. Hung up on me when I asked what property she was referring to

SCAM

SPAM

AMAZON

Spam phone call from someone claiming to be from a mobile phone company trying to sell mobile phone contract. Beware!

SCAM

Claimed to be from Currys PC World and was trying to sell me an iPhone.

This number +4407440393272 is being used to scammed women from other parts of the world.

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

SCAM

Phone app (Hiya) warned this was a number suspected of scamming and automatically blocked it.

Its a bank scam

Fraud

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

SCAM Fraud Telemarketing Call center Sales call Utilities

fraud

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

Scam

Fraud

Fraud new name on bongacams with softy38 / search new teens

SPAM

SCAM - caller said his name was Ray and he was from the TPS.

Very annoying not answering phone numbers I don't know

Said Im behind on payment

SCAM automated response claiming HM revenue and customers are going to take legal action against me

SCAM - Fake O2 discount proposal, trying to obtain access to an account by getting an access code.

SCAM it phoned auto message saying from bank and I'd had some unauthorized payments taken out this morning. It wanted me to press1 to authorize or 2 to speak to person. This is not a bank number and I checked with my bank itsxa scam

SCAM It says it’s from Royal Mail, and that you need to pay for a delivery. There is a link to pay to but don’t . Definitely a scam and are probably after your credit card details. The Link is. HTTPS://safe-help-hub.com It came as a text and I have reported it to 7726 which is the UK reporting of unwanted texts number.

Potential scam I asked him to remove me from his marketing list as I was registered with the telephone preference service and he hung up

Possible spam rings but never answers

Received a text saying I should reply via WhatsApp. Claimed to be using a friends phone. Called me mum.

Call center SPAM

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.

SCAM - Pretending to be O2, tries to get you to verify using texts from O2.. DON'T DO IT! Basically they log on to O2 and use the 'forgot password' function on your account.. the texts are real, but they are just using the detaisl to change your password and gain access to your account. SCAM

The is a scam call

Automated call fraudulent call linked to my Amazon account.

HSBC SCAM

SCAM - offered 40% discount on my next bill, when I asked who they were they said it was for my phone bill. I asked if it was Vodafone and she said yes, then asked how much I was paying for my phone bill and what kind of device I had - all information she should have been able to gather from my account. She offered my an iPhone 14 for £25 a month, I asked her to call me back the following day. I spoke to Vodafone this evening and they confirmed the number does not belong to them, there’s no record of a ca

Covid19 - received a text message saying... "Tracing Notification: You have been in contact with a confirmed case of the latest variant. Please order a free test-kit via: trace.pcr-order-testkits.com/uk" Obviously not going to click on a dodgy link & I have test kits already to use. Scam.

SCAM Block the number.

Scamer should be arrested

SCAM

SCAM