831758498 (0831758498)

Claimed to be calling from Mastercard regarding 2 transactions made this morning for £700 & £900. Press 1 to cancel. Seemed very suspicious.

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

Caller said they were from O2. Said there was suspicious activity on my account, then a text turned up that looked to have come from O2. The text had a code number that they wanted to "prove I was the account holder. I'm sorry. This is an obvious scam. They'd use that code to hijack my account, change the address, and order as many high end phones and tablets as O2 would let them. O2 never call or text if you have an email address added to your account details. But O2 DEFFINATLY need to prevent t

SCAM. The company’s positive reviews are fake and from the company itself. Give the number a call and they’ll say “thank you for calling us back, it’s in regards to your property damage”

Scam

SCAM

abusive and rude leaving foul language messages on answer phone

SCAM People's Postcode Lottery Scam using this number.

SCAM Calling from Enterprise UK about investment opportunities.

This is a weight loss scam, the only pounds you will loss will be this sort £

Answered because it was a local number, it was a recorded message informing me she was from Visa protection (or some such) and a £300 payment to Amazon and £1000 and odd to elsewhere were pending, press #1 for help if I had not authorised them. An unnerving scam, could easily catch someone out. Blocked.

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

SCAM SPAM SCAM SPAM

Fraud They send an SMS saying they are from Royal Mail and that I have to confirm an order. Do not click on the link. It is a sca

SCAM SKY maintenance scam.

texted me to say a new device had been linked to my bank account and included a link to check my online bank account.

SCAM

Recorded female claiming to be from Amazon about a recent purchase. I am not an Amazon customer and very unlikely to ever have be one. This call is most likely to be a scam call and would advise not to carry out what is requested .

This number randomly calls me - offering dirty services. Blocked

The man has an Asian accent and says that because I have not had any call outs for my heating within the last year they are going to reduce my monthly payments to £24.99 and then puts me onto his manager to sort out the paper work, etc. The manager comes on, he also has an Asian accent and says just to clarify things to give him my Bank sort code number. I immediately said no and hung up. definitely a scam, please do not give them any information regarding your bank details.

HMRC Recording for tax evasion

machine explaining how various amount have money have gone from my credit card account , and press numbers to contact them, WELL KNOWN SCAM

Fraud SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM Paid number

Fraud

Junk call "Home Isulation Surveys"

SCAM want me to click link to update my Apple Pay details!

Visa Debit scam. Recorded message says fraudulent activity on my card. Nonsense.

SCAM, its a company saying they can cut your energy bills in half.

Posed as a relation saying they had changed their phone provider and this was their new number. Scam originating in Russia

SCAM - caller said his name was Ray and he was from the TPS.

SCAM

Scam 'Amazon Prime call' made to look like a local caller

This is a spam recorded message. Meant to be from Amazon.

Fraud be aware wanted bank details

SPAM

SCAM

currently being used for Ebay scams Exactly sam as Paul G below

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

Scammer from dating all

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

SCAM

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

SPAM SCAM

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

Fraud PCR test - Covid contact

SCAM

scam / fake HMRC recorded message

SCAM

Claims to be a bank number, telling us there are unusual charges being raised against account. Suspect it is dangerous scam.

A male caller with a very strong Asian calling about home appliance insurance renewal. When questioned as to which appliances he was talking about, he mentioned appliances I do not have on Insurance cover.

SCAM- 0128 240981 I've been bombarded by calls from similar 0128 numbers for past couple weeks. I finally answered this one today (28th October) and it was a lady with an oversees accent with echoey background noise saying she was from the National Debtline. She knew my name and kept asking me to confirm it but I didn't and I kept asking who she was then hung up when she said she was from the debtline. They don't cold call you and it's a totally different number so I blocked it.

SCAM Aggressive and rude repeat caller, claiming to be from an online trading platform. Using some outdated information and refusing the believe I wasn't who they thought I was. Quite funny really, as long as they don't manage to fool anyone.

text message left saying James attempted to deliver my shipment today but failed. Given website to re-arrange. I'm not expecting any shipment and no-one should have my mobile number.

Kelly from. Lloyds bank apparently. She’s a scammer. Action fraud aware. Lloyds bank don’t know her or her number which they’re using. AVOID

Fraud Pretended to be from Amazon, said there was a hacker in my system and wanted to have access to it to help sort it out. Refused, got aggressive when I said if he was from Amazon he should send an email to me from the email address held by Amazon.

Recorded message trying to tell me that there are problems with my tax return. Load of rubbish

Saying I was under investigation for tax evasion and an arrest warrant had been issued press 1 for details