831769256 (0831769256)

Fraud - Indian claiming to be from card company

SCAM

Cuarentena / Bloqueo

Fraud

SCAM said from General Medical Council UK.

SPAM First called me from their actual number which is 02045204267

SPAM

SCAM

Fraud claimed to be Tesco I think rang off. Asian accent !

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....

Bank/Lonas

Fraud SPAM SCAM SCAMMER - They fake the number then say they're calling from O2 to give a 40% discount for getting a good customer because I pay my bills on time, but couldn't tell me my name, when the bills are, wouldn't accept any other form of ID. I knew straight away they were scammers so washed their time for 15-20 mins asking why the text "they" had sent told me not to give them the code they wanted. They said they needed to verify I owned this number but couldn't tell me why this was neede

SCAM . No such number anymore. Their email address does not exist either and the contact form on their website does not submit.

Asking about bank card use

Fraud SPAM SCAM Paid number

SCAM - sent message pretending to be AMEX with a passcode for a purchase and to call a number if I hadn't made the purchase (which I hadn't). Called American express on their actual number - The message was not from them. It is a phishing text.Fraud

SCAM

SCAM Female operator trying to tell me the company she worked for controlled my broadband and that i could be getting a better rate. When i declined and requested she didn't call me again, she became very argumentative to the point she was shouting down the phone.

My mother has been contacted many times on this and other phone numbers. The message, from the caller is always the same, she tells my mother, first in English and then in Chinese that she has a package waiting for her, to collect from the Chinese embassy. This is clearly a scam call.

SPAM

+93781366883

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

SPAM or SCAM No one there when answered - 'Failed Number' on call back.

SCAM "victoria limited"

SCAMwas told 900pounds had been taken from visa w account if this was me press1

This unknown number called and opened the connection to my phone and headset. Claimed to be from HMRC about to take legal action unless I selected an option. A scam and immediately cut call. SCAM

Recorded message from this number said was a Bank about withdrawels

Fraud Phoned me to ask my name age and marital status

Received an automated call from this number purporting to represent my credit card (no name mentioned, no bank name mentioned) saying that it had been used twice, once on Amazon, and for a foreign currency transaction. Press 1 for security, 2 for customer services. SUSPECT FRAUD!!

Fraud

Cynical call, a day after receiving a SSE dividend, an unsolicited call from the USA about my share holding. An Indian sounding person, in a call centre, who had to asked on whose behalf he was calling. Then said it was some form of financial company. As if one would talk about your shares to an unknown person, acting for an off-shore company. Initially he was trying to make me believe he was connected to SSE.

Scam call claimed to be a security bank number checking for false transactions Automated voice

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

Silent call from call centre. Probably a scam. TPS registered so calling illegally anyway.

Recorded message left on my answer phone saying my bank account has been compromised and loads of money spent.

If this was from Moscow it’s obviously a scam!!!

SCAM The caller was a recorded message suggesting they were from a Londoon Magistrate and stated that if I choose to ignore this information then my National Insurance number will be blocked and stop working. After another threat they told me to press 1 to speak to the officer in charge of the case. At which point I hung up.

Number belongs to Voxbone SA now taken over by Bandwidth, the company had earned a reputation for selling fixed numbers to scammers that targeted and aggressively spammed people on Voxbone SA’s contact list. Missed call, SCAM

How did this girl get my what’s app phone number sends pic saying hello blocked

"James at Compare My Policy" life insurance scam.

Possible spam rings but never answers

SCAM - Pretending to be O2, tries to get you to verify using texts from O2.. DON'T DO IT! Basically they log on to O2 and use the 'forgot password' function on your account.. the texts are real, but they are just using the detaisl to change your password and gain access to your account. SCAM

Scam Not registered trader. So it's a scam outfit

SCAM

Phone call everyday phone number changes every day, definitely an HMRC scam

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

Fraud --- tried to make out from Mastercard and there had been unusual transactions on account. Advised gentlemen where he could go after placing his phone where sun doesn't shine

Automated call

Supposed Microsoft help number who wants to run a programme into your computer. Yeah really. Scam no doubt

Connected to a girl that says she is in Oslo. "She" is not so god at English.

SCAM

Call center trying to convince me I'd had an accident!!!

Scam

Not real! These people tried to talk me to giving money because I didn't give my DNA when they sent me a letter - um first off I didn't get any letters and second I'm pretty sure cops don't tell you that you have a warrant on the phone and can "take care of it" if you give them an iTunes card!!! NOT at all real