831738957 (0831738957)

Attempted bank scam

dodgy call trying to speak to business owners

This is a scam number

SCAM

A robocaller from "mastercard" saying £600 from my account was sent to a foreign country and to press 1 to cancel or something. Clearly a scam I never sent that much to any foreign country.

Call center SPAM Fraud

Santander fraud line scam wanted me to enter a 3 digit code!

Fraud

Scam call querying bank transfer to Amazon and another account.

SCAM

SPAM

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

Posed as a relation saying they had changed their phone provider and this was their new number. Scam originating in Russia

Automated call claiming to be HMRC. An arrest warrant had been issued in my name for tax evasion. I did not press 1 to speak to someone.

Visa debit/Amazon scam caller

Fraud

SCAM It's a scam

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

HMRC scam

SCAM said it was from emissions department of DVLA calling about a previous vehicle I owned

SCAM states from BT I work for BT and this is a scam has bee reported

I dont know what to do they keep calling

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

Scam HMRC

Fraud

Phising bitcoin Scam

Claimed to be BT Broadband I suspect a scam

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

This number appeared on warning that a Trojan virus was on our computer. I phoned it and felt it was a "bad" number when owner answered. I have since had a dodgy phone call to my mobile.

Fraud with a link to reebok

Fraud

Called this number back and number not recognised

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

Don’t know who could be calling from Liverpool; no voicemail left; this site say it was searched for 11 times in 21 minutes but never before that, so I’m assuming it’s a scam.

SCAM

Scam : This number called to let me know about winning £1000 towards Center Parks break. Female asked for bank details where money can be paid but when I requested to call me back because I needed to check my details she hang up.

Internet internet provider fraud

SCAM

scam

SCAM Fake post office

SCAM

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

SCAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

Pretends to be a singer(karl michael) and I think it's spam

Automated call about bank security Money taken from account by gambling company.

SCAM

Silent call SPAM

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

SCAM pretending to be Apple

SPAM

Fraud SCAM Indian scammers, do not provide any details. Pretends to be from O2 and offer bill discount.

SCAM My phone was not switched on so it reported a missed call but no message left. Anyone reputable would have left a message.