831743293 (0831743293)

SCAM

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

Fake

SCAM - I called it back and the number was 'unavailable'.

Scam I received a text message from this number saying that my apple pay transaction had not gone through and a link to fix this issue, however I do not have apple pay and have never used it

SCAM

Fraud, asking information about your phone bill.

SCAM: "FoneHouse"

Was called this morning about 10am was a recorded message, saying we need your authority to pass payment to amazon of £500, and also about a £1000 that needs authorising, the recorded message was crackling and hard to hear all but i just hung up. then did 1471 to see who it was as they made out it was my bank wanting authorisation.

Weirdo peddling over priced products. Blocked and reported.

Recorded message saying from bank fraud team.I hung up and checked number which is registered to a property firm in Edinburgh.

Recorded message, American female voice claiming to be from HMRC, threatening legal action

SCAM

Call from someone claiming to be representing BitLuna.net and offering free £25 voucher if you join up and trade on their platform (but this comes with conditions so isn't really free). Google search suggests this is a cryptocurrency based Ponzi scheme. High risk of losing any investment you make with companies like this - best to ignore.

Scam phising text received from this number

definitely scam telling you it is from the bank but no bank name. saying that you have a payment from Amazon and abroad for large amounts of money

Told me that I had large amounts coming out today, a simple check proved a scam

Fraud. Claimed to be from barclays

SPAM

Message from this number Mum text me here its urgent x Its a scam

Blackmail with threats of kidnap violence and torture.

SPAM

SCAM

SCAM . Text message about stressed out daughter / son who has dropped their phone down the toilet and want a text message sent back on a different number to the originators.

SCAM Answer machine message telling me that my monthly credit limit was all used up and I need to make a payment. Of course , all they want is your bank details. DONT GIVE THEM.

Fraud Car accident Scalpers. Knew way more info than they should have, including names of other people in the house. Told them to remove me from their lists and hung up on me. Very aggressive when questioned, clearly a scam.

Sends SPAM text messages

Rang me and said he was offering me a free pendant for a health issue. I stopped him immediately and asked where he got my number. He blustered and then put the phone down. SCAM - take care.

Scammer beware

SCAM supposedly council disrepair team, very noisy call centre. I have blocked this number

Garbled message saying large unusual transaction with my bank card and to contact them by pressing 1

Warning: under no circumstances should you communicate with this man via WhatsApp, especially if you receive a meme or a picture.

Calling on weekends

Voice message (bot) from VODAFONE MOBILE 07733738820 - stating... " A CASH TRANSFER is about to occur from your account ... PRESS 1 to cancel transfer " - This is the SCAM. - Most will panic and do as informed. - This will take them further into the SCAM. - I ended the call. - I called back and a (bot) stated "LEAVE VOICE MAIL" - I left and explicative #@!!@### and put the phone down. If the 'owener' wants to take me to court - FINE... lets go.

SPAM

Received a text from this number, claiming to be from Evri (the new name for Hermes), saying they'd missed a delivery, and wanted £1.45 for redelivery. I googled Evri and and according to them it's a scam, to get your bank details and Mt your account.

Fraud

VERY pushy even though I explained I don't have time now. So then I started getting messages!! Plus phone number not traced on Google! This has SCAM written all over it!!!

I put phone done said was from tax office

Scam

Josh Cleverly, a cyber criminal acting as a Blockchain Recovery solicitor He uses this number to 02080970130

SCAM no one speaks

Fraud..

Pretending to be from 02 saying they can give me 40% discount and they’re going to send me 2 texts to activate it. I’m not with o2 and they weren’t from o2.

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

0987585856 098-758-58-56 Аферист в погонах и брехло! Исполняет свои уже оплаченные государством обязанности только после того как получит за это деньги себе «на карман». Мутный тип. Ментяра

Fraud

Fraud, claim to be from an appliance company offering an extended warranty. When questioned could not name the make or model of the appliance. Clearly not genuine.

Spam call from a Doors and Windows company saying they understood I was the owner so I asked them what my name was and they put the phone down

Called claiming to be o2 but definitely not. Scam call.

Fraud ,SPAM

Spam. Forex trading.

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call SCAM

SCAM: A man claiming to from Medical Alert company, offering to sell me a personal alert alarm. A neighbour received the same call, and was taken in, passed on to another person and gave bank card numbers (He has now alerted his bank). This scam is targeting disabled older people who may want an alarm.

SCAM, just been scammed for £5k!

SCAM and Fraud

SCAM

SCAM 07921 123548 called,asked me to press no 1 on my mobile to stop a transaction taking place in foreign country?