831758790 (0831758790)

SCAM Claiming to by Lloyds - a bank I don’t even have an account with. Text message saying “You have requested £829.99 to Asim Khan DEBIT will reflect shortly on your accounts. Contact us if this was NOT you via, 0333 339 4872”. Apparently both numbers in France. FFS fed up to the back teeth with scammers - LPA for my mum who has been scammed out of thousands of pounds. They need shooting.

SPAM - silent call, hung up after I answered. Should have known as it had a strange ring tone, but I was distracted and not concentrating. It's getting blocked

I called the number someone called Tom answered and then hung up. I was then diverted to another number 01259 333 035 in Alloa, Scotland. This 2nd number had called me yesterday too. It seems suspicious.

Showed up as spam on my phone, so didn't answer. Blocked and reported

FRAUD , ONLINE SCAMMER

Fraud - winner of £50k

SCAM

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

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

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

SCAM

Fraud SPAM SPAM SCAM Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Fraud

SCAM - Russia Ossetia

SPAM Recorded message claiming to be HMRC

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

Scam email, fraudulent. DO NOT CALL.

Silent call Fraud

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

Scam

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Came up as Potential Fraud on mobile. Answered but was silent and then cut off.

guy asking me if i had used a barclaycard in north wales, i don't have a barclay card, must be a scammer, disconnected line as soon as i challenged him

No idea.. Called back and straight to music voicemail... So probably a scam

Bank fraud telling me my debit card was used to send £1000 to a foreign country when I asked them which card they hung up

Phones and cuts off when you answer expecting you to call back at some exorbitant rate. Not happening!

Fraud

SCAM fake UK test and trace text

SPAM

Scam about refunds for solar panels

SCAM - Blockchain scam

Fraud SCAM

Covid19 - Close contact message taking you to a Non-NHS PCR testing site purporting to be the NHS

says its amazon prime and want money i have never had amazon prime

scam scam scam scam scam scam scam scam

SCAM

Spammed 30 odd calls and never left a message. Eventually answered and a girl asked if I was interested in an accounting role. I said yes to see if things were legitimate and she hung up immediately after I answered. Something dodgy, without a doubt.

SPAM

SCAM Received a call from 02039061194 number. Lady who named herself Sarah, was claiming they are from Road Traffic Helpline (https://roadtraffichelpline.com/) and started with usual story of: "you had a no fault road accident..." When challenged that this might be a scam etc, she gave the above website and a phone number 01618186757 for me to call her back. She wasn't too pushy, to look more genuine, but of course I already knew it was clearly a scam call. After a quick Google search, surely I

Phishing or scamming attack

spam / scam. allegedly from microsoft regarding computer fault, used 5 different numbers [blocked all 4 ] same Asian voice, threatening to block pc unless I turned on computer, 5th time let it go to answer machine, left no message , rang off also used......0745965663, 07420152501, 07481874251, 07474523102

Fraud

Someone phoned me hung up, I called back & my bill showed 14p charge for competition service?? SCAM!

scam offering O2 upgrade when challenged repeated he was O2 so told him not to call again and ended call

SCAM pretending to be from BT regarding internet.

SCAM

Said they were from bank fraud squad. Illegal activity on an account. Press......to speak to a finance advisor... no account held at that bank.

This was an automated call at 11:18am, claiming to be from a bank card provider, about two transactions from Amazon on my bank card. I did not press 1 or 2 to authorise or get help.

SCAM Text message sent claims parcel not delivered and advises to log into a website - one of several received from this general area of UK. Beware!

BETRUG

Woman's recorded msg saying from Barclays Bank and my card had been used twice.rang bank it's a scam

SPAM Got a text message saying it was from wells Fargo asking to variety my account so they can lift a hold

Scam caller, pretending to be from O2. When questioned about how they got my number, they swore and hung up.

Fraud saying they were from O2 a king for payment !

SCAM threat of violence unless money paid

Oszustwo

Fraud ,hau this number registered in Russia they hask my to finish setting my Netflix account , bastards Pp

Scam. Recorded call on my mobile about how I haven't paid my taxes and am in trouble. Heard about this from friends in North America, but now it is here in the UK!

SCAM

Asian man calling himself Alex and offering free roof insulation survey. I knew right away this was a scam so I wound him up with a false address and conflicting postcode which he had to keep on checking and managed to waste 30 minutes of his time. THESE ARE CRIMINALS

Scamming and stealing money from bank accounts

Fraudulent number, block then report to Action Fraud.

Says my credit card has 'huge charges' on it. SCAM.

SPAM

Pretended to be Virgin Media and asked to confirm my personal details. I politely declined

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

SPAM

Scam call from this number