831735575 (0831735575)

Fraud SPAM Fraud say they are bank security reporting suspicious transactions

bank scamBEWARE

SCAM Saying from the bank (which bank?) and that my card had been used to buy Amazon goods and an International money transfer, then asking me to press 1 if this wasn't me. I deleted message.

SCAM

Messaged to inform me of a delivery I missed from EVRI. With a link to re-book a delivery time. I went to the official website to track my delivery, and the number on the message that the suspected scammer gave is not recognised. Also I checked my CCTV and no-one had tried to deliver anything.

SCAM / FRAUD - apparently I've been in an accident!! Beware.

Telephone fraud

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

SCAM

SPAM

SCAM Gentleman with Asian accent claiming to be Stephan and wanting to renew my Amazon Prime hmm don't think so when I said I was tracking his phone number "click"

SCAM

Spam caller

Spam

Calls about fibreglas insulation offer for my home Seems like a cost trap where do they get my number from

Scan call saying that they were from my bank and that over £300 had been taken out of my account to pay Amazon. I immediately, put the phone down and checked my balance. This was alot of rubbish. Advice ignore or report but do not respond or do anything else.

SCAM

Just had the 2nd call First one was from 07528 602367 Claiming to be my bank and 2 payments one from amazon for a 300 another for 1100 Now this claiming to be from Visa with the exact same amounts 300 from Amazon 1100 from Western Union Press one to agree these payments 2 to speak to a customer representative Avoid and block immediately

SCAM

SCAM - Called about "delivering my phone and laptop" which are both with me. Don't answer

Automatic voice saying my internet connection had been subject to illegal activity and would be cut off in 24-48 hours scam checked with my isp

Scam BT broadband call

Some sort of Scam saying they’re calling from Citizen (Advice?) With regards to Unsecured Debt/Loans… Ignore & Block

Scammers pretending to be HMRC

SPAM

Fraud

SCAM

Low lifes, who really need to get a real honest job, is this the best they can do in life, I think so. Robotic recording and 2 claims of Fraud on Credit card purchases at Amazon and abroad. I am getting calls like this on a regular basis. Absolute Pond Life

Amazon SCAM Prime account expired charged annual subscription call number if you have a problem. Called several times.

SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

SCAM

Number asking for a miss shepherd and trying to sort out a loan policy

SPAM

SCAM

SCAM

Court enforcement scam

Fraud SCAM Asked if I could hear them, I replied I can hear you, Hung up. Assumed they wanted me to say YES. Read last week that it's a scam to use a recording of your voice. Always reply with I CAN HEAR YOU

Creepy reported to police

Fraud, advised me of false bank transfers.

This is a pedofile

Saying from o2 but couldnt confirm my account status

SCAM

Me ha llamado esta mañana una señorita muy amable, Verónica, para "actulizar datos" Que tenia un supuesto contrato con ellos.. que tenia que pagar un trimestre... 219€ pidiendo mi numero de cuenta y hasta el nombre de mi banco. Le he pedido mi contrato firmado o gravacion.. Y aún estoy esperando que me lo envíe! Presunta estafa guias online, ya busque en google: comentarios de tu huia online o guias online y... es devastador tienen 5 numeros de teléfono a cual con mas denuncias

SCAMScam. 'Christopher' from an 'accident claims line' regarding an accident on (correct date) that was 'not your fault'. This is around the 10th call in a month using same script from different numbers (all now blocked). Other numbers had reports describing similar calls, supposedly to settle claim for percentage of settlement. No mention of my insurance carrier. Presumably date of accident & my mob number were disclosed by someone with access to insurance carrier's online form for reporting accide

This man rang me pretended to be EE, he asked me to suck his **** and be his stepsister.

SCAM

The dangerous and offensive number. calls you and insults you or says obscene words

Pretending to be life insurance

Hmrc your getting investigated an police will be sent to lock you up scam hmrc press 1 to stop this action an fraud

Was called out of the blue about the crypto world trade centre scam, wanting to send me an email to get my funds back - sounds really dodgy apparently they are Virgin Tech - no website, I rang the number back, it connected to ananswerphone message but with no mention of the company. Alarm bells.

SPAM

Loft insulation scam

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

SCAM pretending to be virgin media hung up called virgin media to confirm

SPAM. Told him not to call back but he did. Calller exceptionally rude

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

SCAM

SCAM

SPAM

Fraud

Scam - offered to come and do free security check and install cameras to elderly resident, he didnt sign anything, they took his information and charged him for the free consultation, and installation of 8 camera (non installed or agreed too). Money was taken from account, and his number was blocked, even address of card left isnt for this company, but a empty lot in Dewsbury, when number called and asked about this elderly resident, they block your number too after using some blue language.Fraud SCAM

Banking Automated call SCAM