831764217 (0831764217)

Fraud called telling me 2 charges been made on my bank account one for £200 and one for £1000 to Mexico

Fraud indian female keeps calling for previous user of my phone number (not even same address). Must be using an old BT database they stole. Faked CLI

I believe this to be a banking scam as the automated called said they were from Bank Security - but no bank name given. They told me that a charge for £700 had been made by Amazon (I no longer have an account there) and an international charge of £2,000. I was asked to press a number to speak to security!!!

Claiming to be HMRC (UK)

Fraud SPAM Fraud

01772972235 11:10 2022 04 28 GOODBYE Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz It just said GOODBYE and hung up how wierd like they cannot use a phone Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz >

SPAM had message from this number saying they tried to deliver parcel. Blocked number

Financial scam

the caller pretend to be from Amazon and ask you to dial 1 to talk to them.... I think is a scam fishing for info

Debt scam.

Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.

Suspicious no sound other end

Said my card had been used abroad for £1000 on amazon account and they know I had t got an amazon account think it is a scam

Be aware of this number. It's scam , fraud , and dangerous. If you received a phone call or a text message do not reply. Block and report them.

Scam

SCAM claiming to be IVA practitioner

Fraud

I have told them to stop ringing but they continue to do so

SCAM

SCAM

020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SPAM

SPAM

SCAM Fishing for my debt information. When I pushed them they said they were stop-debt.co.uk and hung up

SCAM Say they are from a property company calling to discuss issues in my house. When i said i haven't got any issues in the house they immediately hung up.

NATlONWlDE: Your recurring Direct Debit for 995.00 GBP to AA MOTORS needs to be questioned before processing. Was this you? Respond with Y (yes) or N (no) I don't have a driving licence I'm sure this is a scammer

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SPAM

“Two charges on your account” scam

Contacted me by a dating app and tried to make me sign up at a very suspicious online trading account platform with 1% reputation, luckily I searched for it before clicking on his link. Very insistant on "always send me a screenshot so I can guide you" and hurrying me up because I am going to miss a trend. Very very suspicious of scam.

Fraud

SCAM claim to be from the National Lottery asking for bank details

The person said they where from 118 live directory, he asked for the business owner which I am not so I said no I’m afraid he won’t be in untill friday at that point he hung up. I did 14713 and called back to get an automated American voice saying it was utility direct. Scam.

Txt received from this no claiming to be from APPLE PAY. Claiming passcode for large payment has been generated & if not me to call their fraud team on 03300580201. Suspect it is a scam

SPAM

!!! SCAM !!! Evri (hermes) scam saying I owe a £1.45 shipping fee with a link to pay it or my parcel will be sent back to the sender. I’m not expecting any parcels and the text was also a different font and in bold so definitely a scam!

Scam Claiming to be from Virginmedia

01227919490 Voxphone SA ?? own this number. Telesales type call Spam scam fraud theft phishing

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

SCAM. Investment scam.

SPAM

SCAM

Rang today and left a message that a suspicious amount of £799 had been charged to our card attached to our Amazon account. Press 1 to respond. Didn't of course. Obviously a scam.

They call us several times a day, every day, despite us being ex-directory. Complete harassment. They're supposedly a company that prevents nuisance calls but charge £20pm for that service - clearly a scam as they ARE they nuisance call!

SHE JUST BEEN CALLED BY = 01782257488, REGARDING " BT SLOW INTERNET ",, DEFINITELY INDIAN SCAMMERS, WHEN I SAID I WILL CALL BT MYSELF, " ( LOW AND BEHOLD THE PHONE WENT DEAD ) " MY MISTAKE WAS TELLING THEM THEY ARE SCAMMERS TO EARLY, I SHOULD OF MESSED THEM AROUND FOR AS LONG AS I COULD, SO AS TO PISS THEM OFF. THEESE PRICKS ARE AFTER YOUR MONEY.. SO BE VERY AWARE OF ANYONE SPEAKING WITH AN INDIAN ACCENT CALLING YOU ABOUT ANYTHING, 99% ARE SCAMMERS....

claimed to be from bank.

SCAM

Fraud

agree with last comment. same message to me. said was my bank but did not say which one! extreme care advised

this is a spammer do not answer your phone , they will leave a meesage on answer machine

SCAM

SCAM amazon package automated message

SCAM this number purported to be from PENSIONS Direct. It was a recorded message saying all advisors were busy. I expect we will get the scam part of the call next!

Recording claimed to be bank security. From my account £800 to Amazon and £2000 to overseas account. Then the usual press 1 to confirm

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

الاحتيال

SPAM

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard