831747602 (0831747602)

FAKE /SCAM Recording from "our ban" advising we have been charged. press 1 to speak to an agent who will be a scammer. Hang up and avoid

Scam Bank automated voice message Automated voice message telling me 2 suspicious charges from my bank (does not specify which Bank). Also two grammatical errors in voice message. Usual Press 1 to accept or 2 to talk to Support.

threatened to kill me

offered free house energy survey that would no doubt lead to pressure sales tactics

Fraud SPAM SCAM

hi look can you stop ringing me then ringing off ok

Fake HSBC

Typical Scammer. Asking for your bank or crypto currency addresses. Pretend that they are transferring you money but failed

SCAM Fraud Paid number SPAM

SCAM

Spam, called back and the line cut out

Asking for bank details and for you to contact fraud department as someone trying to get money from your account….not possible to ring them back…scam.

This number is a recorded message from Amazon so its another scam

This is a mobile number, supposedly from Natwest Fraud department. Its a scam. The map linked to this shows an area south of Glasgow, but marked Moscow.

Voice message claiming to be from visa security saying you have unusual transactions from eBay and PayPal. The offers a menu to connect to an operator. Scam attempt.

SCAM - fraud scam- Evri claiming there was money outstanding on postage of a parcel.

Fraud - poise as beautiful lady called Sonia Chong working as a Chemical Engineer in LiverPool.

SCAM pretending to be royal mail and saying they have a package for you for redelivery complete SCAM - just hang up on them

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

SCAM. Legit No. Obviously spoofed and being used by a bank scammer. Call opens with the 'Your account has been debited £X thousand' gambit. THE LEGITIMATE OWNER OF THE PHONE NUMBER IS NOT INVOLVED IN SCAMMING.

Fraud I lady called and said will ask you 5 questions just answer. Then she told me of an address I lived at. So I did not answer I asked why am I answering and who are you. She hung up.

Received a text from this number: “Our driver Simon attempted to deliver your shipment today but no one was home. To reshedule a new delivery date, visit:”. I didn’t order anything, plus the URL link wasn’t working, and there’s a typo in the text too so I assume it’s a scam.

SCAM. I received a recorded phone msg from 02089876951 It was a woman who spoke very fast saying my visa card had been used for two large amounts of money this morning. I tried to find the above number, which wasn't found. If it had been my bank or building society, I would have been able to who called me. I think it's a 100% scam.

Fraud

SCAM - fraud on my card (?) unitelligable Indian sounding person, about a £14000 amazon charge - if only!

SPAM

SCAM - pretending to be from Lloyds Bank... asking to call on 01332 556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. Recipient has no account with LLoyds, so definitely a scam.

SCAM

Fraud

SPAM Speaks in chinese

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

Recorded message to say it’s a bank security I just put the phone down I class it was dangerous

Pretending to call from my bank about fraudulent transactions on my account, those transactions were taking from my account, someone had access to my card number, didn't ask me any security questions, just telling me my account issues, and didn't sound professional, was an English man, I hung up and phoned my real bank instead.Fraud

SCAM

Answered call and voice identified himself as Energy advisor in area and asking to confirm as householder. Feeling polite, I responded yes but do not entertain cold calls and asked to end call. The voice continued making me believe it is voice-activated and not to be trusted. I put the phone down.

This is a fraudulent call purporting to be from Santander

Auto generated message claiming to be from Amazon.

Scam,called me I blocked it as came up suspicious on my phone,then tried again but last 2 digits were different.Blocked again.

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

This person keeps calling me. He is aggressive and sleezy. I’ve asked him not to call again but he keeps calling. Just blocked him.

Investment scram

SPAM at least six calls in the last three days; flagged as spam/potential fraud by my phone.

SCAM

Scamming

Scam call claiming to be PC world , asian accent. I hung up and blocked the number

Voice recorded message from ‘fake Amazon’ about my account. Do not trust.

SPAM

Scam

Asian man claiming to be calling on behalf of Microsoft....usual "your computer security has been compromised". Knew my name and address. Let him go on for a while and then I got fed up/annoyed and just told him he was lying and stopped the call.

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

The phone number is in London, but caller said he was calling from Manchester, UK!

Finance fraud

evri scam

made threats of violence and harrassment

SPAM

SCAM

SCAM

This number has been contacting in a strange manner

Claims to be cryptocompany and that your account is frozen.