831735663 (0831735663)

This is a fraud and cheat person

01212473509 called 12 May 23 at 14:43 hrs, incomplete message on answer m/c, saying ..... which is... to your Amazon acct attached to your card ending 2459, an amount of £799. We noticed some suspicious activity so have suspended this charge, please press 1 to talk to our Amazon representative... .

SCAM

SPAM Automated message stating credit card has been used for and £450 has been taken from my credit card. Press 1 to resolve

phone marked potential fraud, didn't answer and no voicemail left

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

Maria Wilson from BT Openreach, telling me my IP address has changed from private to public. Very insistent that I was in high danger. Told me she was calling from Hammersmith, London - on a Cardiff number?? Obviously a scam, knew that from the word go but kept stringing her along for 10 mins before I put the phone down on her.

SCAM

SCAM

SCAM

Scam

SCAM

Claimed that I have expressed delivery that have not been signed for many times and will be returned soon asked me to press 1 for English and 2 for Chinese, suspected spam call

This number informed me that 2 card transactions had been noted as suspicious: Over £500 with Amazon and an International transfer of £1300. Press 1 or 2.....etc. I cancelled the call and dialled the number and got TS TOURS. Who are they and why are they?

Income Tax scam, recorded message quoting arrest pending if not contacted to pay tax owing

Why do they ask to call them back on another number - 01173182435 - SCAMMERS!!!!

SCAM Fraud Claimed to be HMRC saying a letter had been returned that was sent to me then I hung up. I highly doubt they’d contact me via a mobile phone number!

Fraud

You might be receiving the morning tea from this idiot but it's more than likely he is in your phone and masking what he is really doing reading your messages. He will come across as friendly by send scripture quotes from the bible or memes BUT make no mistake this clown is up to no good.

Scam a fake insurance policy sales pitch.

This is a scam, the call is a recorded message, claiming transactions have been made on your credit card. Don't answer it!

SCAM

Useless - I want to know who called me

SPAM

Fraud attempting to get personal details for a so called Amazon delivery

Fraud - attempt to imitate Ledbury restaurant

Pretending to be BT Business Team; when I said that BT should be aware that I'm registered with the TPS (Telephone Preference Service) she then said she was with BT Openreach and reviewing my services. Completely bulsh*tting.

SCAM

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

This person scammed me - had a one off lesson, said they'd pay but then proceeded to ignore my texts and ghost me. Not only did they not pay for the lesson, they also didn't return the books if lent them. Don't not trust them

欺詐

Scam

SCAM

I have just received a call from this number saying they were Amazon Prime. When I said i didn't have Amazon Prime they hung up. He was trying to get my details from me.

02034552700 - This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal, Solar Panel etc since 2009 THAT don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex UK.

Fraud

Missed a call from this No. and called it back, told me that my life insurance policy was out of date or words to that effect, told him he was talking a lot of s**t and blocked this number, yet another SCAM !!!!!!

Man with a thick Indian accent rang claiming to be from BT ringing about the internet slowing down at the house. He had my name and address and postcode. When I asked what my account number was he reeled off a number (which later check was wrong). I said I’d call by back and he gave me an 0333 number saying it was BT customer service. Rubbish! Very clever scammers trying to gain access to your internet where they can steal your bank details etc

Being used by a French scammer Chrtian Breat (Breart) Via Leboncoin, with account name Maet.

TAXES / HMRC

Missed call I didn’t recognise the number so didn’t answer it. On looking it up I see that it’s rated as a dangerous number so I blocked it

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

SCAM claim to be from Amazon taking £300 out of my accout

Just received a call from the number with automated female voice reporting "suspicious fraud transactions" from my bank account. It is a scam nothing more. Recommend blocking the call.

amazon prime renewal scam

Scam

Spam

SCAM indian call centre ttrying to extract financial information for 'debt consolidation' keep calling them giving the name joe hanesburg!

Missed call

Number called saying they were from the security department of my bank. No bank name was given. apparently there were two transactions going through on my card, one for Amazon and another larger sum was an international money transfer. I was invited to press 1 to cancel the transactions or 2 to confirm. Naturally I did neither.

Pretended to be HSBC

Fraud Amazon scam

sounds like scammer.

SCAM

Text Message SCAM SCAM Text Message