831753146 (0831753146)

scam just hang up, call centre in India trying to scam details from you.

Fraud claim to be bank security

SCAM tries to scam women for money using intimidation techniques and bullying.

SCAM

SCAM Lesbian catfish on Match today - 11 May 23

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

Liar, scam

19/01/23 at 15:42 Got 5 text messages on my mobile,introduced themselves as my eldest child,said that she had a little accident,that shes texting me from her friend's mobile (00447709082775), gave me this number 00447700161284 to text back to confirm.It said that she dropped her phone,that she is bit stressed out.asked me if i can help her with something and make payment for her.When I asked to proof its my daughter,no more texts received.

Salesman, rang 14 times today, every 20 minutes When I answered it was actually someone in Bangladesh in a call centre saying my PC has a virus! Block!

SPAM SCAM

Rude and inconsiderate A scam

SCAM

I was contacted from this number at 16:30 on 10.06.2022. It was a man of Asian origin judging by the accent (Pakistani, Indian, Sri Lankan or Bangladeshi) and said quote: “Hello, is this ***** *****? (he pronounced my real name and surname and I confirmed). I am calling from UP Choice (I never heard about such company). Don’t worry I am not going to sell you anything. Is ******** (he pronounced my real address and then I tried to interrupt him attempting to ask some details about him but the call was discon

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

Fake hmrc call

Fraud automated call saying that transactions are being charged by Amazon then an option of numbers to press.

Far Eastern lady claiming to call from Curry’s/PC World. There seemed to be a ‘click’ on the line before she spoke. SCAM ?

SCAM

Claimed to be Carphone Warehouse.

SCAM

Fraud

SCAM HMRC arrest warrant scam

SCAM scammers trying to find out information asking if you had worked in industry etc. Block and report .

Fraud

This number is a possible scam and dangerous do not answer or call back

SCAM.... automated service advising money due to come out of my bank for a payment to amazon and to press 1.. pressed 1 Indian guy answered stupid idiot

SPAM

Had all from this number did not answer as I did not know it looked it up and what do if d its someone Bolton don't know anyone there so now blocked

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

this is a bank account scam

I think it is a scam

SCAM

SCAM Automated message. Introduced itself as ' the bank ', informed me I had money being transferred by Western Union. And to contact 'the bank'

SCAM

Voice call reporting to be VISA and asked to press 1, put through to operator who when I asked who was representing said, "F*** you" then hung up.

SPAM

SPAM

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

Fraud

Indian male called me regarding computer equipment he said I had pre ordered to the tune of over £1000. From Amazon I never made any ordered. Highly dangerous scam.

Fraud - fake HMRC call

SCAM FRAUD. I got a call from a 07 mobile number prior to this call. Both of them is an automated message saying a letter from HRM Revenue was sent to you but was returned. Legal action will be taken against you, press 1 to bla bla bla. I didn’t even bother to listen to the rest because there is no reason for HRM Revenue to contact me. Not only do I not have a job, I’m currently a student. No reason for HRM Revenue to contact me. I do think I know why I’m getting these calls. I’m on a certain cour

SCAM

Called me five times ... all numbers different tried to get me to go into Microsoft coding and change event Very, Very concerned as the caller knew my name and address

Spoofed number recorded message bank scam.

SCAM Automatic call pretending to be from HMRC about irregularities in tax return.

SCAM Fraud

Paid number , supposedly a Greek restaurant but the number is a premium line with excessive charges if you call back

FRAUD https://importcapital.cc/

Possible social engineering hacker number.

claims to be a survey but very difficult to deal with in manner and lacked knowledge about our organisation possible scam

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

Indian man called Sam from housing repair team? Obviously a scam.

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Came from the Russian federation karelskya region.

SCAM automated call

SCAM