831764256 (0831764256)

Fraud

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

Spam call from a Doors and Windows company saying they understood I was the owner so I asked them what my name was and they put the phone down

SCAM SCAM

SCAM

Scammers number

fraud

They said they were calling from HMRC adout a returned tax letter and that I was going to be prosecuted.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

SCAM

Supposedly bank fraud but no name of bank.

Some lowlife asked me to confirm my identity. I declined. You should NEVER give a cold caller any information that would identify you or any account that you may have. I do not know anyone and have no dealings with anyone in Manchester. Almost certainly a SCAMMER calling.

Received a text from this number, claiming to be from Evri (the new name for Hermes), saying they'd missed a delivery, and wanted £1.45 for redelivery. I googled Evri and and according to them it's a scam, to get your bank details and Mt your account.

'Quantum AI' crypto currency scam

0987585856 098-758-58-56 Аферист в погонах и брехло! Исполняет свои уже оплаченные государством обязанности только после того как получит за это деньги себе «на карман». Мутный тип. Ментяра

SCAM claimed to be debt solution company. Told them I didn’t need that and they hung up before I could finish asking why their ringing me off a mobile number, Report on other page have them saying they are tracking misplaced Amazon purchases. Do not give your details to this number

Text message saying relative had broken their existing phone and please call this number. Don't do it!

SCAM for cryptocurrency money laundering

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

Fraud scam- do not give any info

SCAM - Repeated many calls from 01733 806--- numbers, block each time, they just change the last three numbers and try again. getting very many calls daily from Peterborough, I am sure if it was THAT urgent they would leave a message. Other people are reporting different types of housing scams when they answer, but mostly the calls are silent.Fraud

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

SCAM, not to be trusted. Block the number and report it to stop anyone going through the misery of losing money.

Fraud said she's from BT with a very thick Indian accent saying my phone line has problems and I need to press 1 told her I hadn't noticed a problem and she hung up number blocked

Scam

Fraud

Probably a scam. Automated voice warning about aVisa transaction.

Fraud - Claimed to be Tesco Bank and had some old information. Claimed attempts had been made to spend money and start a direct debit on my credit card. Asked them to call back later, meanwhile I called the bank and checked. All lies.

SCAM

Fraud 07484888053 automated call telling me there had been unusual spending on my card - £300 to Amazon. Cut the call off straight away - this is a scammer - checked my bank but moved money to safe account of my own. Beware.

Do not trust.

SCAM

CANCELL THIS NUMBER ITS FUCKING DANGEROUS

Robottic call warning about illegal activity on internet account, will eb disconnected in 24-48 hours if you dont respond, press 1 for our executive, 2 for tech executive. Clearly a spam call and getting you to press keys to incure charges on your phone bill.

Covid scam

TAXES / HMRC owe money

SCAMMERS, asked if they are speaking to (my full name), I said yes and they said they have received a notification to investigate my account. I asked what the reason was for that and they said "well you have outstanding debt that you pay each month, is that right?" I said no, I don't have any debt and they hang up. I've never had a loan, not even an overdraft. So yeah, not a legit number/business.

SCAM

Scam robocaller claiming I needed to pay for Amazon Prime.

Fraud

Scam said it was currys

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

Automated call came from debit card company saying my card had been compromised and £900 is being deducted from my account.

SPAM

SCAM This number is used by a computer support scam propagated through Facebook

UNKOWN CALLER HUNG UP .

SPAM. Don’t answer

Silent call SPAM fishing for card information.Fraud

Message left on my phone from this number regarding setting up a new card and if I hadnt asked for a card to be set up to press a keyI just hung up I then called Bank of Scotland and they confirmed that the number isnt related to them or any of their related businessesits a scam number

SPAM

Unknown purporting to be Barclays Bank

Fraud

SCAM Bank fraud attempt .

Fraud

AMAZON scam

Message to say I had spent £ 700 press 1 if this is correct / press 2 if ... this went to my work phone so could not be linked to any banking detail not sure what would have happened if i pressed a number . I check my bank acc to be sure. no banking appeared

SCAM - automated call saying I have a £1000 international charge on my phone and to press 1 to cancel and speak to someone. I hung up.

Female who claimed her name was Grace Parker used this number to try and scam my 75 year old father in law out of £400 using a scam involving Nationwide building society. luckily the transaction was stopped in time and he didn't end up £400 worse off. The local Police have been informed and are investigating.

Scam call. Automated message telling me I've been charged £95 for amazon account. Don't even have amazon account. Scam.

SCAM call: Asked me about any debt that I had? Who do they think they are? Obviously wanted personal information including my banking details. Phone put down!

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.