1933982113 (01933982113)

SCAM FRAUD Scammer claiming to be from Starling. He will try to get you to approve a high value transaction, he tried £751. I used him to check if my info actually was leaked and then I rejected the transaction and cancelled my card lol. Pretty funny call, although dangerous to those who aren’t very IT literate. I hope the lad is able to find a job soon so he can stop the scams, assuming he actually wants to stop…

الاحتيال الاحتيال

SPAM

Fraud. Text received from them saying they are the "PRA Group. You have a discount". I didn't open the text, but googled PRA Group instead. Apparently they are an American debt collecting agency. Blocked!

Fraud SPAM

SCAM

Dodgy phone number that is traced firstly to France and then turkey! Very suspicious and I have blocked it.

Number 01322 936144 is a Telemarketing Scam! If ever you don't recognise the number, DON'T SPEAK and JUST LISTEN! If you don't hear anyone, and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was a voiceline. If you'd spoken your number would be logged as a voiceline and some clever con artist would be phoning you later, so now you know. If ever in doubt always hang up!

SCAM Scam number claiming to be the utilities registration office. This is not a thing.

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SCAM sending me texts claiming to be my bank

SCAM Fraud PayPal Business invoice fraud

SCAM

Fraud

SCAM block it

Spam auto generated saying my first instalment is £300 but never taken a loan or anything out

Fraud SCAM Automated recording bank card has been used twice. Once for £300 Amazon and second for £1100 (some unknown company) press 1 to report .... I hung up definitely scam.

Scam, £799 taken from Amazon card, press 1 to continue. Beware this number, dangerous and scammers after your financial information.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237

Tax fraud apparently hmrc.

Inland revenue scam uk

SCAM

SCAM

Fraud

Scan call saying that they were from my bank and that over £300 had been taken out of my account to pay Amazon. I immediately, put the phone down and checked my balance. This was alot of rubbish. Advice ignore or report but do not respond or do anything else.

The number called from was not 839, the number was 849. the 849 number was not listed. The 849 number said they were the I. R. S.. "SCAM" Was the call from England or Ohio?

Fkin spammer posing as HRMC..

SCAM Beware of calls from this number, aggressive reckless traders targeting the elderly and infirm. Report immediately! SCAM

Number belongs to Voxbone SA now taken over by Bandwidth, the company had earned a reputation for selling fixed numbers to scammers that targeted and aggressively spammed people on Voxbone SA’s contact list. Missed call, SCAM

SCAM Answer machine message telling me that my monthly credit limit was all used up and I need to make a payment. Of course , all they want is your bank details. DONT GIVE THEM.

Scam

SCAM purporting to be an unusual payment on my Amazon account.

Scam/Ambulance chasers. Claiming to be from a legal firm (in his thick Indian accent) calling about my son's recent accident (used his name so his insurance company must have kindly sold his details). When I said he no longer lives here he asked if I'd recently had an accident! I said no and he hung up.

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

Claimed they from smart insurance & company changed from original. They knew lots of info about insurance. Asked for acc details, put phone down and immediately rang my appliance insurance company and they said they havent been taken over by smart insurance. I felt relieved that i hadnt given out my bank details but its shocking how lnowledgeable they were and the information they currency had on it. Blocked immediately. Pls beware and be careful.

SCAM

SCAM Text received: Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot.today When you go to this website it says they no longer do the “red” card due to COVID. Can’t find anything in a google search that confirms this. Therefore I believe this number is a scam.

The caller from this number suggests I'm their fathers wife! Thanking me for being supportive. Mmm dodgy to me as I have no children of my own but a step daughter NOT step son as the caller named himself John.

Fraud. Caller was automated message saying it was from Visa and that several payments to China had been blocked. I was to then press '1' to be put through to the Visa fraud team. I don't have any Visa cards.

TAXES / HMRC

Do not give him any money! He is a scammer with a sob story!

SCAM Fraud

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

Calling me about a PPI claim 7 years ago,? They insisted helped me get a refund (which they didn't) and now threatening to start legal action unless I pay them compensation. SCAMMERS TO THE VULNERABLE

Scammers

SCAM States payments to Amazon and 1 other need to be authorised. Wants you to engage with them. Using area code to try to scam you. Beware

SCAM Claims to be from 3 network. Poor phone connection Heavy south Asian accent iPhone 15 with unlimited calls and internet £30 per month?? Not believable!

SCAM

This number claims to be from HMRC its a scam don't fall for it

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

O2 SCAM, do not give them any information or SMS text message codes!!! Hang up!

Text Message SCAM

Amazon Prime subscription scam. I sang him a Christmas carol and he hung up. :-)

Automated call Banking Visa card

SCAM This number called me today claiming to be from the carphone warehouse, i told them i didn't have an account with them they proceeded to say they knew and offered me a 'good deal' i said i was happy with my supplier! I was them shouted at by the caller telling me not to ring them again, i said i didn't, you rang me then the caller became abusive telling me not to answer the phone to them again!!! Complete Morons!

Supposedly from bank security saying my card has been used unusuall transaction £1,100 bank transfer. Press 1 to confirm or 2 to speak to some one. Call sounded like an automated voice you would get on an answerphone default message

phone marked as potential fraud. didn't answer and no voicemail was left

Paid number , supposedly a Greek restaurant but the number is a premium line with excessive charges if you call back

SCAM - Sent fake EVRI message to reschedule delivery. Adds link to a fake page. namely "rebooking.info-83.com"

SPAM they called saying they are BT Cloud but they aren't. They called on behalf of BT and they have no information of current contracts with BT etc...

SPAM

AMAZON

SPAM