831738142 (0831738142)

SCAM

Visa Bank scam

Scammer - pretending to be from bank / card security. Commences with recorded call. This same foreign sounding person, seems to be calling from the Manchester area, and needs taking down.

SCAM

SCAM

SCAM

SCAM - Says is Virgin Media and that there are errors showing. Not with them.

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.

Paid number

Automated message in what sounded like Chinese.

Guy called Chris saying he knows i am the household energy payer i asked where he got my number from and he hung up

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

SCAM

It is a scam pretending to be O2. They got into my account and ordered an iPhone which I didn't ask for. Luckily they didn't manage to change the delivery address and I changed my password on time. O2 confirmed it is a scam.

Bank scam. Recorded message.

Fraud

L

pretended to be from my bank

Bank scam.

SCAM via what’s app pretending to be son and asking for help paying a bill

Claims to be McAfee for an automatic £179.98 subscription renewal but I've never used McAfee, so it's a scam.

Scam number trying to get details from people after sending a fraudulent PayPal money request. They get your phone number at least which they can connect to the phone number you call them on and your name which enables them to clone your identity.

SCAM. Was called by this number to find out my details and then hung up

Sounded automated, asked them to repeat themselves and they carried on talking. Sounded Indian origin

Fraud

SPAM

SCAM Caller purported to be from BT, worried that a third party was trying to change my IP address from private to public. I ended the call before I discovered whether they were trying to get payment or download software.

SCAM Fraud Survey

Received text claiming to be about my unsuccessful Evri delivery and to follow the link to schedule a new delivery slot. Never used Evri in my life. Smart scam - everyone is busy this time of year and can perhaps forget what packages they’re waiting to be delivered.

Fraud - claiming to be an IT company called 'Serra'

Silent call Silent call SCAM

Automated voice pretending to be credit card company.

Tried to convince me that I held forgotten shares in Compass - hung up when I challenged them.

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

SCAM

This is an international call from another country, First Class Spam.

SCAM

Fraud SPAM SCAM

Scam

This is obviously a scam - slight delay on answering and recorded message cut in, but as soon as it stated this is HMRC I cut off the call.

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 This automated call purports to be from LLOYDS BANK FRAUD DEPT reporting fraudulent activity on a credit card, they ask you to press any number to be put in touch with their team. IT IS A SCAM The person they named left here over 9 years ago and has updated her contact details with LLOYDS each time she moved. The question I would like answered is if LLOYDS know they have detected fraudulent activity on a card, why don’t they stop it?

Any caller that doesn’t wait to be answered or starts 0843 0845 etc are scams as far as I’m concerned.

Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.

Said warrant out for my arrest. Press 1 to find out more info before legal action. American accent.

Claimed to be from 02 offering 40 reduction in telephone charges Thick Asian accent Asked for financial information and when I refused they hung up

Spam

SCAM

SCAM

SCAM

Male caller wanting me to invest in financial markets

SCAM

SCAM Recorded message, threatening legal action for not paying your taxes.

SCAM

SCAM-SPAM-Fraud Text message from the this number reads: UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook . info - 42 . com

amazon automated message. scam?

SCAM indian woman says she is calling from BT openreach, yeah right, on an O2 mobile number from deepest darkest Mumbai no doubt.

Someone stole money from my account. I live in the Republic of Ireland not Coventry.

Caller hung up as soon answering

Scammer posing as hiring manager