831745653 (0831745653)

Scam

Scam

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

SCAM

Didn't answer unrecognised number. Boiler scam.

SCAM - same old area - all new numbers - 07760766905 and 03301900440

Fraud

Automated call

Unknown purporting to be Barclays Bank

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Scam call with automated voice message attempting to distill an unwarrented sense of fear or wrong doing, for actions you haven't comitted. Please ensure you block this scam number.

Housing scam

SCAM

SPAM

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

Pops up providing a non requested pin which appears to be a link. No hint of who sent it. Conclusion phishing scam

Scammers

Caller said they were from State Pension and asked too many questions. We just hung up. Please do the same for your financial security.

Fraud

SCAM

Dating scammer. SIMM is not active. Wifi calling only

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

fraud

Fraud cla to be housi g disrepair team. I own my home and when told call bei g recorded fir police they hu g up. Clearly Indian call centre. Would love to know where they got my number from.

Scam trying to get information

phone Russia?

This number was attached to a scam text telling me a virgin money account (not a customer) was placed on hold. All false.

SCAM Fake threatening call from "HMRC" claiming I had some penalty to pay or legal action would be taken against me.

potential scam

looks like a bank scam - Phising Number

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

Loft Insulation scam

Claimed to be from Carphone warehouse, not convinced Carphone warehouse would employ a tele-sales person who spoke poor English though. Persisted to try to sell me an iPhone 14 even though I told him from the start I already owned one !!!! If this gentleman really was calling from Leeds and given its an obvious scam then I do worry about his right to be living in the UK.

appeared on a bogus eBay bill/receipt claiming to be ebay fraud protection team. scammers

SCAM - calls to take card payments for advertising space that has never been taken do not pay them - offer 10% discount to pay today but there is no product? cannot send an invoice and when questioned he becomes rather angry and agitated said his name was James, very strong northern accent and we live down south on the coast so wouldn't be advertising near him anyway!

SCAM

Text Message saying Evri had tried to deliver a parcel.

A foreign lady called at 1425 6/1/22 saying she was from the BT technical department to tell me about my IP Address. I said are you really from BT, she replied with “the BT technical department’. To quiz her more I asked what do I have to do - she said nothing.

SCAM

SCAM

Threatening phone call from random man. Has been reported to the police.

Fraud

Purporting to be from “Bank Security”, regarding unauthorised transactions. Select option 1 if I authorised 2 high cost transactions, press 2 to speak to customer support, who spoke with a strong accent, asking me for personal details. I hung up.

SCAM

Scam call. Automated message telling me I've been charged £95 for amazon account. Don't even have amazon account. Scam.

Spam

Fake crypto currency scam - caller claims to be be "endorsed" by Amazon and is alleging to manage your investment in Amazon's new crypto currency.

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

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.

Alleged to be bank security? Probably a scam

Fraud

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

Automated call claiming to be Amazon and that I just paid them £79 for a Prime Membership. SCAM.

Fraud ,SPAM

Fraud Sent messa saying O2 phone bill wasn’t paid with link to phish my details Scam way to access money from payments be very careful

Said there from London but are from Birmingham. A guy called Ray called me. This is a scam.

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

today 060323saying my order will be returned and to follow the linkCwjZi as I did not have an order obviously a scam

Indicated a false transactions from bank - press 1 to stop.

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

Rang twice and hung up