831735212 (0831735212)

what seemed to be a recorded message said " Bank fraud squad, your card has been used twice this morning". No other means of identification given. I hung up thinking it was a scam.

SCAM

8240900558 address dikhao

SPAM

SCAM got an OTP request from phone provider and call from this number at the same time

SCAM pretending to be First Direct Fraud department, which it’s not. As soon as I said I would call FD back myself they hung up very fast. The number is similar to the First Direct number but is NOT legitimate. Do not give any details of any kind to them.

SPAM Seems to be a spam or nuisance call

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

Spammed me with calls over a few days that I kept missing. When I picked up, they claimed to be from Steadman-Chase in London. I didn't really believe them and they tried to convince me to invest, along with trying to throw terms at me to sound smart. When they finally accepted that I wasn't interested, they abruptly hung up. Block this number!

SCAM

SCAM - Terrible accent - plus said they had got my number 'from the telephone book' - (we are ex-directory!) and they asked for my IBAN number from my bank account. DON'T TOUCH THIS WITH A BARGE POLE!

02394352784 called 26 may 23 at 08:14 hrs..... Male caller said his records showed my property roof insulation was old sub-standard material and should be replaced to improve efficiency. Told the caller his records were out of date as they were the last time he called.... so I don't think we have anything to discus. Hung up. Last previous call was from 02394352784 26 April 23 at 0832hrs.

SCAM

This is a scam claiming to be VISA

630 am bound to be scam

SCAM

Some scammer saying "Mum my phone got wet, this is my new number" I don't have any children. I blocked them, please block and DO NOT RESPOND

Fraud

This was a scam call supposedly from visa. I only answered if because it was a local code

SCAM rang offering to fix my computer told him never heard of them and he rang off, obvious scam beware

SCAM ALERT!!!!! This caller is threatening a warrant has been issued for failing to respond to DNA request - police don't tell you that you have a warrant, they just go get you! SCAM ALERT

Scam pretending to be HMRC saying an arrest warrant had been issued against me and I should press 1. Number registered to a dry cleaners in Hayes

SPAM

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

Fraud PCR test - Covid contact

Scam caller

SCAM

scammer

Says the number is clip joint when you answer the say they are car phone warehouse its a scam number

SCAM

silent when answer then they connect to a person who state that they are calling on behalf of the Governmet approved eco scheme This apparently alows them to call ex directory numbers

SCAM Car accident compensation! NOT!

Fraud

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

Fraud Says its from GOV.UK purporting toclaim I've been identified as eligible for the energy support scheme rebate with a link how to apply.

Fraud

White goods insurance scam!

said from bank its a scam

07363953461 is a FAKE scam CLI being used by an offshore call centre. They call folks and pretend to be calling from BT, regarding error logs received from your internet connection. The idea is to ask you to download remote desktop software to gain access to your computer, then attempt to bamboozle you with made up technical nonsense whilst in the background they copy your files and internet settings in the hope that yo have stored online banking credentials.

Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM DONT PROVIDE ANY ONE TIME PASSCODE NUMBERS

Banking scam

SPAM - Keeps ringing even though they've been told to stop

claimed to be Google maps

Claims to be HMRC , but goes to an Indian call centre. Ignore .

Telemarketing

Received same text message as below but url given is https://my-local-deopot-uk.com Obvious scam as no one has tried to deliver anything to me today.

Think this was a scam, it took a while to connect and then went through to a call centre. I asked who it was and then it hung up.

This number called and asked for me by my first name. When I asked who was calling he hung up. I have blocked this number- definitely dodgy if he won’t say who he is and why he is calling.

SPAM

SCAM

Fraud

They stole my bank details

Banking claiming security verification for Visa Debit card purchase

SCAM

SCAM SCAM

Something about Bitcoin

Fraud automated voice saying visa payments made to Amazon and western union and to press a button to report. Dangerous

Buncha BS if you ask me! These guys are trying to scare me to thinking I have a warrant hahaahhahaah little do they realize I work in Law Enforcement, they can just come pick me up at work!!! LOLOLOL We dont call to tell you about warrants .... So stupid! Dont fall for their scamming

Fraud SPAM SCAM This number is being used as a scam number.