831748235 (0831748235)

Foreign voice asking for personal details - likely a scam

Fraud

SCAM

SPAM

SCAM - sth about cryptocurrencies

Fake car accident scammer

Fraud

BANK SCAM TRYING TO OBTAIN MONEY

Fraud

another call saying this is amazon saying going to money from my account this is the third call today all different numbers just talking same rubbish avoid at all costs (DANGEROUS)

SPAM Posing as Financial fraud squad of sorts, they'll mention trading either stock or crypto

Inarticulate call from someone purporting to be from Virginmedia about internet service. suspect a scam.

SCAMMER - Avoid

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

The number 01736 735261 called me about 10.30am 28/06/23 and it was a recorded message from an International Banking service stating I had made a payment of £300 to Amazon and £1100 to another provider. Told me to press 1 if correct and 2 to speak with an adviser. Pressed 2 and answered by "This is Officer Stephen, how can I help". When I asked which organisation he represented the phone went dead.

called my number to fuck his wife and give them babies because he cant make one.

SCAM

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

SCAM

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

Fraud

TAXES / HMRC

+44 7511 972959 is being used by a Pakistani National Shehryar Shah Bukhari who is running scam online with the names of SecondOpinion (medical consultancy) ans eCommerce AceAapi. Also using same number on whatsapp business and on twitter @RealShehryar to lure people into investing money. Very dangerous person. Stay away to keep safe.

Jason from 'housesdisrepair.com' rang then was most alarmed when I said look it up on the internet. Then he slameed the phone down

SCAM pretending to be from Virginmedia

SCAM SPAM Fraud

Bogus credit card call

SPAM

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

Automated message claiming there is an outstanding criminal cases for tax fraud against me

Spam. Claimed to be virgin offered an upgrade, when I declined he because rude and argumentative

SCAM

Scam this number is registered in the Russian federation so would suggest you block it on your phone

SCAM

Asian lady from vodafon. It was a scam

SCAM.

Scam call pretending to be HMRC (recorded message).

Recorded message saying bank card had been fraudulently used for Amazon payment.

Scam

Fraud

I'm 100% sure this is a scam call, trying to induce fear and a fast response.

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

Scam based on a missed Post Office delivery. Don’t click link.

SCAM. claiming to be amazon and that someone used our account. scam scam scam

SCAM - pretending to be from currys pc world

Typical AnyDesk - scammer. DON'T let them gain control over your computer!

This guy is a scammer. He asks to buy things you may have advertised on marketplace and ebay. Be very cautious, he requests you send or meet him.

It's a scammer telling me that there are some illegal activities going on with my phone and to press certain No's on my phone..... reported

Claimed to be from a trading investment line and when i requested they stop harassing me everyday she threatened to further distribute my number so i revieve more calls

Claimed to be from bank

Automated call SCAM . Left voicemail threatening legal action but I don't know what it's about, Decidednot to press 1! Quite scary for a pensioner living alone.

Scam

Romance scammer

Bot first spoke saying quotScottish Power are trying to contact you press 1 to talk to an advisorquot I press 1 then some Indian woman asks for my full name and address I say that Im not comfortable giving my address over the phone like that they didnt even say why they were calling then they put me on hold then hung up on me Its either 1 a scam or 2 a bad organisation doing dirty work for Scottish Power Either way theyre untrustworthy and should be avoided

SPAM offensive texts

SCAM saying they are natwest fraud team, english talking women on the end of the line. just gave my long card number but stopped when asked for the 3 digits. rang bank cancaled card and they confirmed it wasnt them.

Paksa Asuransi

Scam

Spam call center 24 calls in an hour,saying I was in dept, they were their to help me