831742804 (0831742804)

Fraudulent call trying to get information to use for fraud.

SPAM

SPAM

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM

Crypto refund scammer trying to steal my ID.

Foreign person answered put phone down

Spam

SPAM called aid money coming from my account £200 Amazon 700 Amazon !!!!!

Silent call

Iam sure this is a scam number, said someone was trying to take £700 from my bank account

SCAM

SCAM

SCAM said they were from the post office and I need to pay for my delivery.....

SPAM

Virgin Mobile scam phone straight down do not talk to them do not even listen to you then

Apparently a life insurance company, plishing for information, as I hold no life insurance with any company.

07477 102309 Purporting to be calling from HM Government, reporting that willful fraud has been committed by me and legal proceding were about to begin. £498 was the sum involved. (too little I think) Also the call was made on a public holiday.

Terrible and asked me for all my information

SPAM

visa fraud check - I dont have visa

Spam number. Fake ads regarding Job opportunity

It's a spam caller they don't speak

Amazon Prime scam.

FRAUDULENT CALL claiming to be from Vodafone

Silent call

SCAM phishing link

SPAM

This automated call received today, saying from bank security and calling re 2 transactions on account. I instantly put phone down as have had these calls before and then when found out was from Bangalore put block on my phone for this number.

SPAM

Fraud - Missed call, phoned back, pretended to ask if I was the job centre, and didnt speak English, attempt to keep me on phone. Do not return call, hidden charges!

recorded message told me money was being taken from my account , press 1 of 2 numbers, think this is a scam.

Scam

Claimed to be Curry’s PC would, immediately hung up as they have no reason to call me and it was a foreign call centre

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

Fraud SPAM SCAM

Scam caller, pretending to be from O2. When questioned about how they got my number, they swore and hung up.

Coward from Leicester Kamran Qayyum. Talks big but sh!ts himself when confronted. There is no coward bigger than coward Kamran Qayyum. An embarrassment of a man. Last seen walking in Spinney Hill Park spying on young boys having a wee behind trees.

SCAM offensive and rude caller!

Fraud

Someone using this phone number in WA as +44 7879164010 and forcefully sending parcels to deliver as a gift and charging Indian currency 25000 INR for custom clearance. This is a cyber crime happing everyday.

SCAM

SCAM

SCAM

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

Billing scam

Recorded message, allegedly from my bank (unnamed), reporting suspicious transactions and asking me to press numbers. My bank confirmed that the alleged transactions had not been made.

Possible scammer

No one else seems to have searched for it (the other search with no review was still me). I'm not completely sure. But this number doesn't appear anywhere on Google (while other legit places' number appear with the source). It feels very untrustworthy. The call on itself was strange. A machine voice said that a letter was returned, and that legal actions will be implemented. It didn't explain why would the return of said letter would require legal actions nor the content of the letter. Very iffy.

SCAM

SPAM

NHS: You’ve been in close contact with a person who has contracted the omicron variant. Please order a test kit via: https://nhs.g test kits-pcr.com. THIS IS A SCAM TEXT

Scam phone call. Agressive Asian (chinese?) woman rang four times consecutively. Claimed to be from Microsoft and wanted access to my computer which, she claimed, had been hacked and needed repair. Would not take no for an answer! and kept ringing.

Call this morning saying that my Amazon account had been compromised and that money had been taken. I class this as a scam

Fraud SPAM SCAM Royal Mail shipping fee scam. Link to fake website.

SCAM saying amount been charged to bank account

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

SCAM Received text from Halifax stating my card had been blocked due to unusual activity and asked me to call this number. Knew this was a scam as I don't have a Halifax account.

Fraud