831744282 (0831744282)

Supposed to come from Santander Highly suspicious

A scam .trying to say they are hm revenue custom -tax

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.

SCAM. Text from Evri about parcel

SCAM call, block and avoid

SPAM

This guy started wanking wtf

SCAM

SCAM call: Asked me about any debt that I had? Who do they think they are? Obviously wanted personal information including my banking details. Phone put down!

SCAMMERS, asked if they are speaking to (my full name), I said yes and they said they have received a notification to investigate my account. I asked what the reason was for that and they said "well you have outstanding debt that you pay each month, is that right?" I said no, I don't have any debt and they hang up. I've never had a loan, not even an overdraft. So yeah, not a legit number/business.

SCAM

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

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.

Fraud Claimed to be from financial conduct authority and there was suspicious activity on my bank account.

Fraud

SCAM

Fraud

Fraud this number keeps texting me saying it is my "eldest" and they have lost their phone and need me to pay for this new phone. However, when I ask them their name, they just say "eldest". I dont actually have children, so this must be a fraud act.

Just got a phone call to the landline from an Indian guy calling himself ‘Jason’ purporting to be from Microsoft. He knew my surname but when I told him that I knew that Microsoft NEVER phones he put the phone down. The number is 003726933068. STAY SAFE.

SCAM. Called just before midday today (25/03/22). A male, southern English, recorded(?) voice on a line that seemed to be breaking up assured me that I was entitled to a free medical alert pendant. Scam! Have nothing to do with anyone calling from this number!

SCAM

Called claiming to be from Visa and with 2 transactions on my account. "Press 1 to connect to our agent". Logged in to my account on a PC and no such transactions. Probably a scam

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

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

SCAM

Sends SPAM text messages

SCAM One of those Hi Mum, whatsapp messages to let me know that phone is broken and this is temporary number - blocked and reported to whatsapp - as i know this is total B*******s

SCAM Automated message claiming that credit card had been used for fraudulent activity and required confirmation - suspect that this is a cloned number

This is a scam. They claim to be calling from DHL about an unpaid import duty charge but they haven’t even got the right amount! I’d already had an email from DHL a few days earlier. Didn’t ask for payment over the phone but sent an email. What bothers me is that they had my home phone number, my email address (the payment link was in a very poorly constructed fake email from ‘George Spofforth’) & the DHL waybill number. Serious data breach going on here.

Paid number

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

SPAM

Being called several times by this number. Pretending to be from Santander bank. I have reported this activity from this number. DO NOT GIVE THEM ANY INFORMATION IT IS A SCAM!!!!

SCAM

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

Survey

Fraud

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

Scam #

SCAM. Do not answer this number, they want your Bank Account.

SCAM said from uk now, that company was disolved dec 2021

SPAM

SCAM

SCAM

Fraud

SCAM SCAM

Fraud SCAM Got a call from this number, 21/02/2024 at 16:41. Scam caller claiming to be carphone warehouse, which I have no account or dealings with. The people on the other end were talking together unaudibly for at least 30 seconds before some lady spoke through the phone claiming to be carphone warehouse, which she called ‘carphone company’. Hang up and block this number immediately.

Automation voice asking me to 'press 1' to be connected to Western Union Transfer

SCAM

SCAM Probably not even in the UK.

Another number for my blacklist

Fraud

Spam

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.

SCAM