831769457 (0831769457)

Pretend from amazon that I have purchased 1 phone for 700quid Scam

Text Messages scam said money taken from bank and to call the number given ignored message and reported the number DANGER do not reply

financial scam

Fraud

SCAM

Foreign speaking male asked me to confirm my details as I was due a refund if £202 for over paying my bills over the telephone. He knew my name address but then got upset as I wouldn't give him my date of birth etc

SCAM Fraud. Dangerous... Do not give them any details! Pretending to be from EE.

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

Received this call supposedly from 02. It was NOT 02 and was fraudulent! 24th June 2023

Evri - parcel scam

Fraud

Fraud TAXES / HMRC Automated call SCAM

I got text, starting with Dear...and my name! Telling me to pick up box and to click link for instructions. Lucky for me I have all my orders delivered, and know no one sent me anything. So yeah, they try their luck. SCAM

Indian call centre offering debt solutions.

SCAM

Said was from EE PROMOTIONAL team. Hung up as EE CALL from their contact centres and appear as an 03 number and not a domestic landline number. Caller was indian from their accent and dialect. Likely using a voip set up . Do not give details and hang up.

A robocaller from "mastercard" saying £600 from my account was sent to a foreign country and to press 1 to cancel or something. Clearly a scam I never sent that much to any foreign country.

Claimed to be from Vodafone. They are not.

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

Fraud

This is a scam number. informed me that i £600 had been illegally taken from my bank. they disconnected me when i asked them to verify the name of the bank. I have reported it to fraud line.

I had the same phone call and pretty much word for word with the above comment. Checked number and saw comments. These people are dangerous.

Fraud. Try to get you to install “any desk” from the App Store on to one of your devices.( It gives them remote control of that device and access to your details and passwords and banking. ) on the pretext of the renewal of your Amazon prime membership.

Anonymous call most likely a scam claiming they are from a salon with appointment

Fraud Called today and they had hacked my mobile accounts, changed account names, passwords, mothers maiden name etc. Called O2 who confirmed hacking. Avoid!!! SCAM

SCAM

SCAM insurance/ambulance chasing scam

SPAM

Fraud - Fake call center selling mobile phones. Just wants to steal details

Couldn't understand caller, they cut me off. Possible scam.

Fraud

020 81570683 & 192 81570688 - Scammers using various telephone numbers. Bitcoin / financial offers are a favourite rouse they use. Also foreign phone numbers are used.

SCAM

Spam

SCAM

Fraud. Pretending to be Amazon and that if you dispute the £700 transaction on your account, press 1. We all know where that scam goes to ......their pockets.

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

Scammer

called about a car accident!! ?

Fraud automated call telling me that a payment of over£900 was requested from my visa account and to hit one of a series of numbers on my keypad. Needless to say, I didn't and ended the call.

Called about bitcoin, and said my number was associated with bitcoin purchase about 4 years ago. I did not even have this number that long ago. Sounded very shady, when I questioned what it was about they rushed to hang up saying that they would be in contact when they could prove it.

This is a scam number, pretending to be a travel agent, my self I'm allready scammed £300. Beware people

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

TAXES / HMRC Line is quiet then an automated voice starts talking about not paying tax and being charged with tax evaision.

SCAM

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

SCAM

Currys/PC World calling about a promotion for a mobile phone package. When I said I wasn't interested they immediately hung up, so would imagine it was actually a scam.

SCAM Called saying they were from BT, calling about my internet. When I challenged them why they hung up. Tried to do a call back and number not recognised

A big scammer and money laundering

Fraud

SCAM

Recording with lies about payments through your bank account trying to keep the conversation going.

SCAM - Indian speaker. My TV repair cover must be renewed now! I don't have sky or tv insurance. He did not like being quizzed about where he was calling from, suspect India?

Scam claim to be NatWest fraud squad

Telemarketing