831779409 (0831779409)

SCAM - Robotic voice stating from HMRC

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

Scam

SCAM

SCAM 01324623893 Apparently amazon security someone ordered a phone on my account. They want my security code to change my password...

Do not get socketed in these are con merchants, scamming b•••••••s!

Tracker hoax premium number of button pressed

Fraud

SCAM - requested payment for delivery of order for an "EVRi" parcel, that I hadn't ordered. Scam!!

!!! SCAM !!! Evri (hermes) scam saying I owe a £1.45 shipping fee with a link to pay it or my parcel will be sent back to the sender. I’m not expecting any parcels and the text was also a different font and in bold so definitely a scam!

Probably a dating app SCAM

Claiming to be something to do with bt internet lines. I’m on Virgin

Scam

SCAM. FRAUD. Be very alert. When asked what CITY they are in, they said Merseyside in St Helens. I had no idea 0161 belongs to that area. Always thought it belongs to the Manchester District.

SCAM

SPAM Associated with one of the emails 'notifying' me of my Norton renewal and that some money will shortly be taken from my account. Comes from a gobbledegook.gmail address

Fraud

Amazon prime scam call

magrathea have sold another scammer a landline number.

Es una empresa de cobros.. muy pesados y trabajan para estafadores

+447482847139 PLS who's the real owner of this line

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

Automated call SCAM

This number had a female who knew our name but claimed to be from Cristian Aid. Unfortunately two weeks ago had a very similar number phone pretending to be from Cerebra, when quizzed that person they became very nasty then hung up.

SEXTORTIONIST warning scam operator. Will seek financial information for a PDA from the UK with the lure of having sex.

This number called today it was an automated voice saying my Amazon Prime subscription had expired and i had been charged £95 it said to press 1 or 2 as i do not have a prime account i knew it was a scam.

CALLER ASKED ME TO OPEN PHONE AND DOWNLOAD APPS - SAID IT WAS DUE TO REPORTS OF INTERNET NOT GETTING CORRECT SPEED. GOT VERY ANGRY DEMANDING I DOWNLOAD THIS APP ONTO PHONE WHEN I SAID NO! HE THEN HUNG UP

They said they were from Amazon Prime, when I queried this they got agressive

Saying that amazon will charge me 99£ for prime account . Scam

Fraud

SCAM

Some bollocks about arresting me for tax fraud. I tried to play with them but they hung up on me.

Fraud Fraud SPAM

Fraud SPAM SCAM

Called then said 'hello' and he hung up!SPAM

Fraudsters trying to access my O2 account

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

SPAM

It was a recorded message from Amazon Prime. To renew Amazon Prime 'Contract' Know it is 'spam' as never use Amazon!!

SCAM

Scam

who's in this no. +1(512)562-7819 why they're calling to my Indian no. ?

Cindy's attempted to commit suicide in front of our second daughter Sierra at the age of 11and in front of me slicing her arm multiple times intittliing misses Cynthia Marie Aguilar an unfit mother once I report this to children protection services and other social behavior that would be considered UN savory

SCAM This is the number of a legitimate taxi company. It is being spoofed by scammers. Just hang up.

Inland revenue scam uk

SCAM

SCAM

dangerous and offensive number. calls you and insults you or says obscene words

Fraud calling from "home maintenance" asking if I have any problems in my rented property. I own my house and telling them that they hung up immediately.

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

Don't know who it was, but the message is about Apple pay being suspended, and a link to reactivate it. Issue is I don't have apple pay

01737556067 This is scam number about Visa. DO NOT ANSWER THIS NUMBER

SPAM

+447799437903 FRAUD, SCAMM BY https://importcapital.cc/

Scam, ask update info for toll users

Scam

SCAM

I have received 2 computer generated messages about an Amazon account from this number. On the surface it appears to be a local number but I believe it is a scam.

Scam

Financial crime authority (FCA) scam

Fraud - they'll send you a fake track and trace message which takes you to an official looking website but it's not the government's one. If you fill your details they'll take money out of your account. Watch out - SCAM

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

Claiming to be from your bank, and somehow knows your name. Some company has likely to have sold your details. Don't answer and report

SCAM

Automated call stating that an official letter from HMRC tax is on route to me and legal action is being taken. Asks you to press 1 to speak to an official representative. Got to be a scam, I'm employed by the NHS and all my tax & National insurance is sorted by them. Blocked the number, I'll worry when the "official letter" turns up!

They offered me a 40% discount on my EE bill. I checked with EE and its a scam, nothing to do with EE. They ask some personal questions (which i refused to answer) then send a generic email, Subject 'EE Upgradation' (im not even sure that's a word, is it) saying Welcome to EE, etc, etc. I hung up and suggest you do the same.

Said from BT regarding my Internet, when I questioned the caller was given abuse, definitely a scam.

SPAM - called and left no message! If any call in my opinion is legitimate, a voicemail message should be left giving the recipient a chance to return the communication after careful consideration! Normally if the caller is reluctant to leave voicemail it’s because they are trying to extract info out of you via questionable means without any recourse. If that’s not the case then surly a voicemail with their info would be reasonable would it not ?

Fraud. 07961379216. "Payments made from your bank card. Let us connect to your computer and bank account."

Scam