831781129 (0831781129)

Fraud

SCAM

Said he was doing a survey about energy, said that i lived in one on the highest energy use areas in the country and local energy providers want to understand why. I said I would not answer any questions.but he proceeded to ask if I had double glazing. I repeated I was not prepared to disclose any information about me or my property to someone on the phone I did not know. He was polite and hung up. I did feel it was leading to a scam call

SCAM

SCAM

SCAM - suspicious activity on my bank account

Fraud SPAM SCAM

Spam caller

This is a scam. Someone sent me a written message through WhatsApp. A message sent by "mistake" by a very good looking young lady (from the profile pic). Very sweet, kind person, always giving out compliments. Sent photos and videos of "herself". A week later, wants you to invest in an ETH mining pool. Fortunately, I woke up in time. BEWARE.

Phoned me and played a computer recodred message which claimed to be from my card provider, without telling me who they were. Told me that there had been suspicious transactions on my account and tried to get me to speak to them. I hung up and checked with my bank who told me that nothing of the sort could have happened. Fraudulent telephone call. DO NOT GIVE THEM ANY INFORMATION!

SCAM crpto currancy scam same person also used 01644710099 with in mins of calling from 01424231380. two differant area codes miles apart .dont know how that works.but others have also used these numbers, so guessing it a large group of pro scammers.

01746861073

Auto message stating call from 'bank fraud dept' saying 'your card has been used for £300 via amazon & £1000 for an international transfer. No bank name, no card type given. Sounds like a scam as asked to press option 1 to cancel or option 3 to speak to someone.

SCAM Received a call from this number did not respond and when called back no answer, right pest

Phone number of new company the guy who opened sage windows and doors,and elegant home project. Be carefoul do not hand any money to that person,his new company is called monda build and design

Norton scam

01425402443 Has got to be scammers. Number unknown to me. Called my landline today. Pre-recorded message with Female american voice. Said that my Bank card had been used twice today and if it was not me gave me the stale ring 1 or ring 2 options. Have not called them back and have no intention of doing so. Beware are SCAMMERS after Bank details.

SPAM

SCAM rings and then hangs up

Call center, SCAM. Claimed to be calling on behalf of mobile phone provider but didn't know who owned the phone and wanted name and address. Wouldn't give his name when challenged. Loud call centre. Strong Indian accent. Called mid Sunday afternoon.

Fraud RANG US FROM THIS PHONE NUMBER, WHICH WE WERE NOT EXPECTING. CLEARLY MENTIONED INFORMATION WHICH WAS WRONG AND NOT CORRECT. WE WILL NOT BE ANSWERING THE PHONE TO THIS NUMBER EITHER.

Speaking of non-English language, sounds like Putonghua and feels like scam

SCAM KD GLOBAL VIP

SCAM gave a false name etc reported to fraud online they say amazon and others like covid and sending money abroad as soon as i said i will get my daighter who is a police officer they soon put the phone down

SCAM

Fraud crypto scam caller

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Telephone number - 01264355257. This number rang me saying my card had been charged for £600 on Amazon and Western union for £300. I hang up without making any selections as suggested by the caller.

SPAM

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

scam

SCAM do not fall intro the trap of calling this number. If they are selling and plant diggers etc stop now. Major scam and fraud.

SCAM Fake HMRC automated call stating I'm wanted for tax

Fraud

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

Fraud

Caller claimed to be from Amazomn, calling about a payment for Amazon Prime. Used a voice simulator. Scam.

Scam scam claiming to be o2

Fraud

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

SCAM

Scam about about suspect payments to amazon

SPAM

Crypt currency scam, they say you have Bitcoin on deposit with them and want you to reactivate their account to withdraw your deposit.

UPS scam

SCAM Recorded call to say 'Your ???? card has been used to pay £1000 to Western Union'. Card provider was deliberately obscured.

Scam pretending to be HMRC and trying to collect from me miscalculated tax of £999 threating me to freeze my bank accounts etc.

this number is for a ulez payment but is a con i paid a charge of £17.50 and is on my bank statement as ULEZSERVICE but my ulez charge has not been paid on the receipt is this number every time i call picked up and cut of never have i spoken to any one i would never have known unless i called tfl and asked why they took £17.50 instead of £12.50 where i now have a £80.00 charge so this scam has cost me almost £100.00

Fraud

Indian bloke claiming to be calling about BT internet connection problems, hung up & blocked

SPAM

SPAM - This one of the many numbers 07700134nnn used by quantum ai - Roehm finance. If you do sign up you will be constantly phoned at least 7-8 times a day. For something that is meant to be algo trading you would of expected the whole thing to be on line but in fact it is just CFDs. Beware!!!

SPAM

SPAM SCAM Fraud rings and then hangs up

A very similar number , 7342 225631, texted me pretending to be one of my children, saying that they had broken their phone and had to borrow a friend's. Asked me to WhatsApp them on this number.

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

SCAM... I've looked up this number on other 'who called' sites & some folks have had the same calls & they've stated it's a scam...be aware folks!

SPAM Unkown name to my Whatsapp, Porbable Fraud or Scam call.

Fraud - automated answer claiming that your credit cards have been hacked and that money has been taken. Press a number to speak to an agent. Garbage.

Fraud

Fraud Possible Revolut SCAM