831778538 (0831778538)

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

They were pretending to be BT Openreach. Noise in the background and English speaking was poor. Tried to tell me my internet was poor and we’re about to get into asking for my details. I blocked the number.

SPAM

Fraud, Claiming to be from HMRC for partial tax payment. They hung up when I asked them to authenticate themselves and provide me an HMRC phone number to call them back.

This number called me and left a voicemail to say "please respond about this case before we take legal action"

Came up fraud no message was left. don't no this number blocked it

SCAM

bank scam

TAXES / HMRC Fraud SCAM

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

SCAM

02080720023 : Seems to be a mobile phone scam. Negative reviews on other sites too.

Bank scam. Automated Called telling me I had 3 attempted transactions from my bank for large amounts. Asked me to press button for more info. The only button I pressed was the block number button.

Billing scam

I was called from this number (0203 239 1397) and 0203 287 4935 on 21 April 2022 with the below offer, and I asked to have it emailed to me. Supposedly from Carphone Warehouse. Beware, sounds too good to be true. - Tariff Plan & Mobile Info: Sim only Network: ALL Line Rent: £06.99 Upfront: £29.99 (REFUNDED) Contract Time: 12 Month Sim Card Type: Nano Sim Card (5G) Tariff Plan: Unlimited Calls, Unlimited Text, Unlimited Internet data - plus Apple Watch and 300 min. int. calls

Fraud SPAM Malicious call center pretending to be Windows Defender Security team. Number listed on malicious pop-up. Will likely try to initiate a remote session in to your computer

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

Halsing triage Ltd Scam

Scam Call with automated message saying calling from bank security about two transactions to Amazon and an international money transfer service. Several calls have been received from different numbers each time with the same message.

Pretending to be from Virgin Media called our landline - After the call I phoned back the number on my mobile and it was not recognised.

Scammers UK

SCAM SCAM Fraud

SCAM - "This is HM Revenue and....."

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

SPAM

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

SCAM

SCAM

SCAM

Telemarketing

SCAM

07889549013 Indian call centre trying to con me with non existant insurance offer! Spam Scam Fraud Theft Phishing

SCAM

SPAM SCAM Said it was UPS and wanted money to pay custom fee. Been reported to 7726

Claimed to be 02 giving 30% discount, don’t believe a word of it!

SPAM

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

Number came with an email looking as if I had bought a TV on eBay which had a delivery address in a distant town. Checked eBay account and cannot find any evidence of purchases. Think it must be a scam. Person who answered the phone seemed very genuine!

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

Phone did not show a call so likely I blocked this before LEft a message about donating money or confirm name phone no to stop further calls Possibly call cost trap as well as a spam scam phishing fraud call Blocked

SCAM harassment !

630 am bound to be scam

Indian person I could not understand them they Hung up when I asked who they where

scam/ fraud

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.

Scam

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

Scammer with someone calling you their mum and asking you to call this number.

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

#scam #credit card #visa Said your visa card has been compromised dial 1

Fraud

SCAM

SPAM

Claimed to be a surgeon doctor working in yemen and looking for ????to build a hospital in USA

SCAM

Another Bank card scam!! Usual thing, 2 transactions, press 1 or 2 to deal with it. No bank specified!

SCAM Automated call

SCAM It's a hi mum I've dropped my phone...this my new number. They are after money.

Fraud

Looks like a classic "You owe tax" asked for my name and occupation and obviously I gave completely false info and yet they carried on like I just confirmed my identity.

SCAM

SCAM

Scam callers

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

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

SCAM