831775628 (0831775628)

Scam number dangerous report it

Scammer defo avoid

Fraud

Possible scam call or spoofed spam call number

Silent call

07898342179 scamer

SCAM..multiple calls advising of fraud on bank account..

Dickhead

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

scam

SCAM

Fraud

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

SCAM Call doesn't name your bank but says that transactions have been made on your account and want to divert the call to the 'customer service'. BE AWARE!

Fraud SPAM SCAM

They rang and left no message, there is no reason why bank Indonesia would call me. I'm not affiliated with them and it definitely seems like a scam

SCAM Automatic call pretending to be from HMRC about irregularities in tax return.

SPAM Going by other reports it is a Bank Scam, claiming 2 dodgy payments on your account. But could also be the dreaded I'm calling from Microsoft - monitoring the worlds IP addresses and yours is being used illegally. Whoever they are block the number and relax. It might be good if you have your Banks fraud team number logged in the phones phone book.

Fraud Fraud

Phone wrang once did not answer or call back suspect it scam

Automated call Although not in my address book, number came up on my phone as being from Eastern Avenue Baptist Church and showed the address of 119 East Raod, Dagenham, Romford RM6 6YJ Automated message said I was being investigated and if I did not make contact with one of their officers, my National Insurance number would be withdrawn and then asked me to press 1 to speak to someone. Felt suspect.

Spam

Text about £400 energy rebate application. Obviously a scam as it is done automatically!

fraud

01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions The voice was foreign robot - False Claim of Bank Fraud Claiming fictitious transactions It went blah de blah jibbery jabbery flim flam flop winkery wankery wank wank but just another scammerz 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions >

SPAM

They asking me to pay

SCAM - Caller request bank security questions to confirm who you are, caller ended call when challenge on the reason for the call be for providing any details. number is an IP number and is generated from a contact centre in India not the UK as the caller ID shows

voicemail said they from the fraud squad and money bank transfer had been taking from our account and also card been used told to press number to speak to someone.

Dangerous

SCAM . Some woman phoned up asking about damage in my home. Kept asking what issues I had and whether I had damp or mould etc. when I asked where she got my number and why she was calling she hung up.

Spam call claiming that i had made payments on my card and asking me to authorise them or speak to their claims dept - i hung up

Fraud. Was asking for my router code and checking internet speed????

SCAM 07475558143 called and did not leave a number. I don’t know anyone in Russia so this must be dangerous.

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

I had fake emails and phone calls stating they are Santander fraud department DO NOT TALK TO THEM , HANG UP AND PHONE SANTANDER. they will set up a credit card in your name and fleece you

Fraud SPAM SCAM Banking/ Vechicle scam about so called purchases

visa fraud check - I dont have visa

Fraud

Said it was from Visa Security - SPAM

Telemarketing

Scam…….be careful.

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

Lorraine Parisotto, Syd.parasite that cheats men for $$$, cost me $6m, a f’n nightmare, beware!

SPAM

SCAM

SCAM

Telemarketing

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

O2 Upgrade Scam, trying to get your one time password from you. Hang up

I do not know this person and when i try and call them back, it does not even ring. I think this is a scammer and should be stopped

SPAM claim to be from insurance asking about life insurance policy I have. When I said I was at work at the moment the man said “I know you are, you’re at work, I’m at work we aren’t here all the hours. Do you have a life insurance policy or not” I swiftly hung up!

Automated call - voice said i have now been charged £500 to my credit card for an Iphone which i dont like or use. Calling the number back and it is not possible to connect the call.

This number says that it is Apple Pay. It claims that my account has been suspended. It sends me to a suspicious link. This link will forward you to a virus. Please don’t trust this. Xx

Fraud

DANGEROUS SCAM. The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answered "hello" or anything else then the line will be detected as 'a voice line' and you'll likely be called back later by a very clever con-artist! They may say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING. If ever in doubt tell them to write to you, but NEVER give your address, if they're

Fraud SCAM Fraud Fraud

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.