831765234 (0831765234)

Assumed scam, automatic message called to say unusual activity on bank card, didn't state who’s card or which bank, press 1 to approve etc....just hang up, your proper bank will call you or you can call them

SCAM

Fraud - Amazon-type fraud, 'we have blocked a suspicious transaction'.

scammer trying to sell crypyto currency

This is a scam. Keep messaging me saying they have tried to deliver a package but I was out. IT'S A BIG FAT LIE!!! Also use 07791055213.

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

SCAM Europol scam call

Useless - I want to know who called me

SCAM SCAM SCAM. HMRC.

Automated voice recording claiming a letter has been returned to HMRC and legal action will be taken lol Smells like a scam from miles! I checked my HMRC account online and haven't got anything outstanding on there.

Called by these people offering a free loft roof space check, assured no money involved but if anything detected we would have two years to decide. Loft space checked and said to be in poor state for mould and decay of boards, told it would cost £8k to fix but if we went onto the express service it would be £6,400 but we had to book in right away. We asked for time to think about it and he then appeared to call a colleague who agreed to lower price to £6k but we must firm immediately. We declined.

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

Scam - Says that it is Royal Mail and I have missed a parcel. press 1 for, press 2 for

Fraud

A man with a very strong accent (difficult to understand) spoke about iPhones. I asked where he got my number from and he said 'from your provider, Vodaphone'. I'm not with Vodaphone so I told him that's untrue and he must be lying. He then proceeded to call me a liar - twice! Bizarre phone call. Potentially trying to gain personal data. Blocked.

This a txt mesage trying the hi mum i've broken my mobie scam - do not answer or reply but block and repor immediately

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

SCAM

Slag

Fraude

SPAM Claimed to be from Car Warehouse and immediately asked me with which mobile provider I was.

bank scam

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

Scam

SCAM

This number was used to pay a Sean Roberts £4750 from my account. It relates to my-local-depot-uk.com The person called themselves Simon. Sadly for Simon I did not have that amount to pay!!!! Time Simon got a proper job! PLEASE DO NOT ACCESS THIS SITE. (I did so due to a series of coincidences - otherwise I hope I would have been a bit more cautious!)

SCAM told me that our company was with them for phone systems and lied about it and then when caught out still wanted to talk to manager

SCAM premium rate number does not appear on my call log. Charged £22 for 5 mins and no record on my phone of this number.

SCAM

SCAM SCAM Fraud SPAM

Fraud

Halsing triage Ltd Scam

Sales call / this is a call from SD of Verkada Limited - a tech company selling security cameras etc. It will likely be related to an email whereby it is suggested he will be "in your area" next week. Of course he doesn't know where you are and in the absence of matter-transportation will not be there. It's an unsolicited sales call and not very clever. Best avoid firms like this where they start with a lie.

SCAM calling apparently about my Amazon account saying I had ordered an iPhone for £699

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

robot message fraud

Automated call stating from credit card fraud investigations. I hung up.

The phone number is in London, but caller said he was calling from Manchester, UK!

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

possable spam

Text from this number purporting to be from Post Office. Notification of delivery failure and requesting £1.99 redelivery fee. I suspect that if you click on the pay now button it will ask for card details from which to extract the fee. I have had it confirmed by the Company from which I was expecting the parcel and by Royal Mail that this is a scam. The html behind the website interface is http://www.w3.org/1999/html, which when googled separately does not exist.

SCAM

An obvious "Bank" scam. Immediately put the phone down.

Recorded message telling me that money had been debited from my Amazon account. Presumably a scam.

Incoming call purporting to be from VISA saying money had been taken out of my account and transferred to an international gambling organisation. This is a scam.

SCAM

Fraud

SCAM

SCAM Pretended to be from BT Open Reach and told me my ROUTER was not connecting to the network properly. I told the Indian woman that no it won't be as its a Virgin Media Router connected to the independent Virgin Media Network! and it is working great! then I hung up.

Called and said money leaving my account going abroad and to press 1 to stop it.

Called from a company called MEH wanting to tell me there is a problem with my life insurance. Not legit, block!

TAXES / HMRC Fraud SCAM

SCAM fake google ads call

SCAM

Scammers UK

Fraud SPAM SCAM Paid number

SPAM

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

SPAM

SCAM Block the number.