831790668 (0831790668)

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.

Message to say I had spent £ 700 press 1 if this is correct / press 2 if ... this went to my work phone so could not be linked to any banking detail not sure what would have happened if i pressed a number . I check my bank acc to be sure. no banking appeared

SCAM SCAM

Obscure text messages and voicemails

SPAM

SCAM Said they were doing my referencing

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.

SPAM

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

Received scam email allegedly from Santander claiming a scheduled transfer has been set up and to call this number if I didn't scedule this transfer (I don't have a Santander account).

Didn't answer unrecognised number. Boiler scam.

SCAM Fraud SCAM

Suspected scammer tried to buy a car using PayPal.

Scammer beware

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

Adam James Melia and Joshua James Wallsworth are conmen behind many businesses all trying to scam the same way. They are not to be trusted and attempt to sell you Google Advertising whether that's getting you a 'top search result' or getting you reviews on your maps profile. A third party cannot do this, only you through your Google Account. Do not give them any passwords, block the number. Avoid at all costs. Blue Room Marketing Find Me a Business Room Filler

SCAM

SCAM

Bank scam call.

I have no recollection of this telephone call, but it appears on my bill as 7.52mins at a premium charge of £9.261

Indian person calling from 'the debt relief department' I am not in debt or need relief - hung up and blocked

Recording said from Amazon and reported suspicious activity on my account. Said they had put purchase on hold. In fact this is a genuine number from a Joinery business in Thanet. Blocked.

A scam .trying to say they are hm revenue custom -tax

Scam call about charges to my card

DO NOT have anything to do with this number, IT IS A SCAM. They are trying to get you to give them info to get into your bank account. Report this. BEWARE.

SCAM

Boiler room investment scam claiming I had opened an account with them (which I had not).

SCAM

SCAM

Fraud, SCAM, PHISHING 07440008657 claims to be from HMRC in an automated american accent. I pressed 1 to find out more and spoke to a human (with a fake American accent) who immediately asked for my name and postcode. They hung up when I politely said no.

Facebook advertising Purchased a tent box money debited from credit card but no confirmation email or goods delivered Complete scam marketing

Purporting to be bank security calling about an Amazon transaction and an International transaction. Calls 3/4 times a day using various local numbers.

Automated call about money being taken out of acc by amazon and international money order.scam.

Fraud

Fraude

Scamming Don’t answer Aggressive

SCAM

States from curry’s yet was a call centre with foreign speaking people. Don’t believe it was. Not from the village the number is recognised from.

SCAM

SCAM text about Covid Omicron telling you a test is needed so asking for 99p postage to get free test kit. DO NOT CL8CK ON LINK. Fake nhs website intending phishing your details.

Automated call saying they were from HMRC, tax avoidance and if I wanted to keep out of jail to press a number ... yeh right ... scam

SCAM

Spam call from a Doors and Windows company saying they understood I was the owner so I asked them what my name was and they put the phone down

SCAM Fraud Survey

SCAM

Fraud SCAM Text Message. Got this msg "Hey Mum I have damaged my phone screen so I am on a temporary number can you whatsapp me 07517846236". I always ask for our dogs name as a security check! I contacted my children direct and they confirmed this was not from them.

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

SCAM. Said they from BT and that my broadband was not working. I know it was as I was online and told them, also mentioned that I thought the call was some sort of scam. Got told that my mindset needed sorting. Redialled the number and it’s not in service.

said they were selling phone contracts

SPAM

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

Spam Bot

SCAMMER

If this number contacts you about a "recruitment", it's a scam. Do not engage. And certainly don't deposit any money into their service, you're not getting it back.

Scam