831740723 (0831740723)

Scam claim to be NatWest fraud squad

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy

Claims to be a mobile phone company, that can offer you a better deal and will offer you the latest iPhone 14 max pro for £20 per month. These scammers, ask you to pay for the Insurance of the device, normally over £100 and will never send the phone.

Telemarketing

SCAM

SCAM

Sent false information

SCAM Received the number via an SMS. "Hi Mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07717114015 please x"

Scam

Robocall, put me through to a human after a few seconds, asked if I was looking to "raise capital from investors". SPAM

SCAM

Fraud

SCAM “press 1 or we will proceed with legal action”

SCAM, I rcvd a call from a guy who claimed he was from BT and that we had a problem with our line etc. Sadly for him we have nothing to do with BT and when I confronted him & had a go at him and asked him never to call our number again he called me a ba.....rd. I decided to just hang up and blocked his number.

SCAM

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

The voice said that there was £900 being charged to my credit card. An obvious scam

The callers from this number are scammers. They called claiming to be 3 Mobile and wanted me to upgrade to a new contract when I only just renewed my contract with the real 3 Mobile a couple of months back and my existing contract is locked for another 10 months. When I asked the idiot to email me the offer to review, they asked me for my email address and if they were really 3 Mobile they would already have it in their records. When I challenged the idiot on the other end of the line to tell me the email

SCAM

Bank scam

Fake Royal mail fraud Scammers

Claimed to be from Openreach saying my IP address was now public blah blah blah. so i hung up!

This is from russian federation apparently scamming as HMRC

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police. UK website. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

Claimed to be from Electricity and Gas Department of Scottish Power.

14.04.22 SPAM call telling me some one has used my card and spent £300 and £1000, Press 1 for customer services.

SPAM anon

SCAM

Fraud

Claimed to be Amazon saying £1000 taken from card and to press 0 if not you.

Scam call and when you try to ring back the line is dead

Message received saying HSBUKPASCD: Use 917360 to complete your PURCHASE of 892.82GBP to LOVEHOLIDAYS. - NOT you? Please call us on +44 203 987 5942 Looks like a scam

SPAM

SCAM

SCAM - Insurance Appliance Scammer - the insurance I had with them on several items (which I do not own) had expired and they needed payment from me. Obvious scammer but fun to wind up and hold them on the line (if you have the time to play)

SCAM Supposedly from the bank Incredible because I don't have a bank account ???? Recorded voice. They keep changing the end of the phone number.

I received an automated call about some money taken from my card. If I wanted to learn more press 1 they requested. The call was from Nakhichevan Russian Federation - I never had any connection with this part of world. Must be a fraud?!

Fraud

I rejected first time round but they called again and I accepted a call just for fun. As expected, they're calling about their "promotion". I said "no thanks" and hanged up. Flagged number as spam on my phone.

Fraud. Pretending to be Amazon and that if you dispute the £700 transaction on your account, press 1. We all know where that scam goes to ......their pockets.

scam spam illegal activity

SCAM

Pretends to be O2, ask for O2 account verification code

SCAM I was text by number 07311 255050 by someone pretending to be my child in trouble asking me to WhatsApp them on this number 07564739632. DO NOT give these people money. If your child isn’t with you, call them in their original number to see if they’re ok. This is fake and a scam.

SPAM

Called saying they were advice something. They said my life vover was not adequate but couldn't give my name. Trying to sell life insurance fraud/scam.

This person has said he is going to keep phoning me till I die 4-5-23 obviously too much time on their hands

020 81570683 & 192 81570688 - Scammers using various telephone numbers. Bitcoin / financial offers are a favourite rouse they use. Also foreign phone numbers are used.

Possible HMRC scam

SCAM

Spammer pretending to be HMRC

Phone app (Hiya) warned this was a number suspected of scamming and automatically blocked it.

SCAM I was phoned by this number today. It was a crackly line and the woman said she it was a bank call telling me that there were 2 suspicious payments from my bank account today. One for £300 and one for £3000. There were nos to press to agree to the payments or a number to speak to someone. I ended the call and then redialled the number registered, but it said that it was an incorrect number.

This number has called me numerous times no one answers it and they hang thats why im blocking it put down as annoying and dangerous

Dodgy number

This number is impersonating me and attempting to purchase mobile SIM cards fraudulently. I have reported it to Action fraud.

Telemarketing