2036848527 (02036848527)

SPAM

Scam, selling birds of prey but not actually just trying to get deposits

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

SCAM

Debt help fraud

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SCAM

Fraud

SCAM

A call where nobody spoke directly to me, although the background noise was from an Indian sub-continent call centre, based in London!! Must be classed as dangerous

Fraud - pretending to be amazon

SCAM

SPAM

I believe this to be a scam and should be investigated

Yet another call from an unknown number in Abingdon, fortunately I was away from the 'phone at the time. As I don't know them I am assuming this is a scam of some sort.

SCAM, he pretends to have a contract that is based in Turkey and then needs money for transporting of goods as clearance cost more than he thought. He pretends to want to come visit you in your country but never arrives

Fraud

Silent call. Immediately followed by another silent call from 020 8079 1421. Scammers United?

SPAM

evri parcel returned scam

Someone from this number attempted to defraud me by pretending to be a relative needing cash to repay a debt.

Fraud SCAM

SPAM Long pause between answering and any sound. Caller just hungup.

欺诈

SCAM

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

It's a scam - someone claimed they are calling from O2 Chinese Customer Service center - they even know my personal details (e.g. name, number, email) and say I am involved with sending spamming text so need to file a record with chinese police. They gave me lots of details to verify their identity that makes them trustworthy. However, I reconfirmed with O2 that this is not their CS number - so it's only a spam call. Beware!

SPAM blocked, not in contacts list. Someone just saying Hi

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

This is linked to a scam where a company is contacting O2 customers offeri g a 40 percent discount on your tarriff. Do not answer, do not give your details under any circumstances.

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

Scam call from an automated male English voice indicating a suspicious credit card transaction to an American gambling website. This same message was also received 5 minutes earlier on a different number 01590 674 555. Clearly a scam!

SCAM Fraud

Fraud

02081521989 This person called pretending to be a computer and telephone engineer. He wanted to check my broadband speed and land line connections. He wanted me to switch on computers and check broadband speed etc. Of course I did not comply and hung up. I contacted my provider for landline and computer broadband and they are convinced that this is a “Scam"

Fraud

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

Could not understand what they was saying and when asked why calling hung up

Called my mobile but rang off without leaving a message. Typical spam call so blocked.

SCAM telling me I’ve been charged for a new phone

SPAM Fraud SCAM

Said they were BT and computer privacy was at fault and could we log on and check it. SCAMMERS. Please be aware

Fraud

SCAM

Fraud SPAM Fraud SCAM Fraud

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Called me claiming to be from Three and offering a discount. asked for my name dob and address. i asked why they needed it and they said for "verification". I gave completely made up details and passed their verification! This is clearly a scam number and whilst i dont know what the scam is they are lying about who they are and waht they are doing. SCAM

Unsolicited call and suspect fraudulent use.

SCAM, massive delay then automated good bye... all they want is for u to call them back at a premium

SCAM

SCAM : someone pretending to be an energy advisor in your area.

This number was included in an email saying I had an invoice to pay from PayPal. It is certainly a scam email.

Fraud please block as they say you will be arrested for not paying taxes

Scam

Had this number from a different country call me saying it was HMRC customs and that legal action was going to be enforced on me

Text Message SCAM

man with Indian accent claimed to be from my bank, but when asked 'which bank?' he hung up

"Credit Investigation Department" - these people have no shame