831744467 (0831744467)

Amazon scam, Said my account is frozen because of a large purchase, wanted details from me

Said it was bank security.

Fraud SCAM Fraud Fraud

Fraud

Fraud calling from "home maintenance" asking if I have any problems in my rented property. I own my house and telling them that they hung up immediately.

SCAM SCAM SCAM SCAM

Fraud loan companies

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

Just taken a call from this number suggesting they were from O2 and wanted to offer me a discount as I paid my bills regularly. The caller was not English speaking, suspect a scam, beware...

Scam - Suggesting bogus credit card payments made to International buyer.

Scammer. Tries to get to know you on personal level and then shows you how he earns money with crypto and ask you to invest. Then he runs away with the money. Because it's in crypto, it's nowhere to be found.

SCAM, will try to get your bank details. Indian call center bullshit

02074981734

SCAM

Fraud

SCAM call from a man with Asian accent who said he was BT Openreach. I asked him if there was a problem with my BT internet. He said yes, how did I know that? I said well why else would you be phoning me? He said it's been running very slow for the last few days to which I replied that it's come to a complete stop because I don't have BT internet. I then told him to do something that I won't repeat and hung up.

Inland revenue phone scam

SCAM Recorded message saying suspicious activity on bank account, press 1 or 2. Pressing 2 is answered by a person who ask for your bank account details. when confronted they hang up.

A scam call from Russia.

SCAM

Scammer

Fraud

SCAM Purporting to be from Sky indicating internet not working to correct speeds

Had a Messenger response from someone who called himself Gary then Gaz in response to Facebook Market Place advert. Further message asked me to message him on 07984645686 as his iPad was playing up. I replied that I did not have my phone and could only use Messenger. He sent 3 further messages without any problem finally saying that he would call and collect the item next Tuesday and pay cash, and what is my address. I ended the conversation there.

Courier / Post office

Heavily accented caller from outside the UK predictive diallers are banned here who could not pronounce my name They gave up on the call when I refused to speak English and they obviously didnt speak Gaelic

SCAM...Pretending to be from O2 giving very convincing and accurate information and asking for more to be provided by you, be careful.

Loan scam verified by bank

SCAM

Had a card through the door saying they are from Bedfordshire and Hertfordshire County Court Bailiff Team - called the 01582 506 714 number and it just rings out. At the bottom of the card it says Albany Print and Design, HMP Isle of Wight....pretty certain this is fake!!!

Pretended to be from D&G home-appliance insurance. After the spiel he asked for our bank details and said it was impossible to send documentation through the post. I would guess that many people have been taken in by this.

Ive had several missed calls from numbers starting 07887 When ive called them back its theyre all personal mobiles and the people that answer are adamant they havent rung Not sure whats going on here

Scam, they clone your number and then send themselves premium texts which you have to pay for. It should be blocked by providers.

02 offering discount -asked me to read the number from a text they sent me and then asked for my 02 password which I then declined and hung up 12:45 18 th May 2023

spam

SCAM My card is getting charged

I received call from this number claiming to be reporting that my desktop computer had been hacked. Suspicious. Caller broke off when I expressed doubts about veracity of his claims.

SPAM

claims to be DPD, link to redeliverhome.com. insufficient fees paid. pay £2.99 for redelivery. Probably a scam!

Automated call from 01189668073 on my virtually unused landline threatening to cut off my internet service in 24 hours due to illegal activity. This was recorded by my answer phone and the message invites you to press 1 to speak to the technical department. No doubt that would then be some scam which is being deployed.

SCAM

Boiler room investment scam claiming I had opened an account with them (which I had not).

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

Scam. Recorded message saying my Amazon Prime (which I don't have) would renew unless I pressed 1.

PayPal Scam

DANGEROUS NUMBER. They are involved with Bitcoin business and normally advertise themselves with Amazon. They sale bitcoin and will disappearing once have your money .Scams Mafia .They will convince they are doing everything legal but will robe you easily as happen with me. The number is not traceable or register CAREFUL

Possible Catfish scammer through online dating site

Robotic voice saying arrest warrant out for my arrest for tax avasion

SCAM - They sent a text pretending to be my son, saying this was his new number and to delete his old number. Block.

SCAM Fraud AMAZON Banking Indian sounding male Wanted to know about recent visa transactions

SCAM

SPAM - this caller asked for our acocunts department, refused to say what it was about because of data protection then when he was told we were not interested he called back 4 times trying to get someone else - harassing in my book.

Broadband service providers

SCAM

SCAM Fraud