831734887 (0831734887)

Fraud

A scammer number. Used for romance scams pretending to be a Ukrainian (and who knows what next). Very dangerous

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Scam text message says a parcel is being held at a DPD depot and go to post-dpduk.com to reschedule - DO NOT RESPOND

Purporting to be from British Gas Wants you to supply Bill amounts and complete meter supply number

A female speaking chinese or mandarin, no idea what was being said. May have mentioned UPS which co-incidentally I've been receiving scam emails recently purporting to be from them about an outstanding delivery which I can categorically state I am NOT awaiting. This is likely to be connected. SCAM every day in my opinion.

Fraud Telemarketing Fraud

Fraud

text message left saying James attempted to deliver my shipment today but failed. Given website to re-arrange. I'm not expecting any shipment and no-one should have my mobile number.

Text Message saying my "EVRI" order is being held back at "our POST-OFFICE" and trying to direct me to a site to re-schedule. I'm not awaiting any orders. Suspect SCAM.

Scam caller

Called on the pretence they were a bank stating there had been a £100 withdrawal which was being investigated and tried to obtain bank security details. Block and do not answer

They are scammers pretending to be a family member needing help

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Fraud

Contacted me pretending to be my child who had lost her phone, asked me to what’s app her on another number then asked me to pay some bills for her.

Fake Apple Pay texts promoting a link which is obviously spam. My bank has a confirmation for Apple Pay and this isn’t it

SPAM

foreigner called about a non-existent broadband connection.

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SCAM robo call saying that there has been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank they were, and that they were the 'fraud department'. They got angry so I called them out as the scammer they are and according to the scammer all UK people are idiots. Have reported it to action fraud.

Call Centre . Hangs up before answering.

Fraud scam saying national insurance number compromised

This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director receives his call and it was about overs

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bank scam

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SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

TAXES / HMRC

HMRC scam

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

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Visa debit/Amazon scam caller

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

Recorded female claiming to be from Amazon about a recent purchase. I am not an Amazon customer and very unlikely to ever have be one. This call is most likely to be a scam call and would advise not to carry out what is requested .

SCAM claiming to be from currys, offering cheap iPhone 14 deals and asking for advance payment I took the landline number she gave me and verified it with curry’s customer service genuine number they knew immediately it’s scam

Probable scam They message their phone has broke starts Hi mum then asks you to message on whatsapp with a 07588 prefix They claim they are calling from a friends number If it is genuine then a child would always call soon after if you do not reply to a text message etc

called where i work this morning. Really rude man on the line telling me he wants to find hidden commission in our utility bills. when i said our accountants are on with doing it he cut me off and said they wont be getting what he can get us. would hardly let me speak and when i could he corrected me every time although i was repeating what he had said. in the end he said "what a rude person" and hung up. dont answer to them it will be scam.

Fraud

Fraud

SCAM- 0128 240981 I've been bombarded by calls from similar 0128 numbers for past couple weeks. I finally answered this one today (28th October) and it was a lady with an oversees accent with echoey background noise saying she was from the National Debtline. She knew my name and kept asking me to confirm it but I didn't and I kept asking who she was then hung up when she said she was from the debtline. They don't cold call you and it's a totally different number so I blocked it.

SCAM

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

From Franklin Fitch Recruitment. They were promising to help with my job search but they appeared to be phishing about my former companies so that they can make offers to provide recruitment services to them.

SCAM

Suspicious. Asked for me by name then hung up

microsoft scam caller

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