2890436783 (02890436783)

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

AMAZON Fraud

Scammed me out of £600 for flights , Tricked me into thinking i had a flight booked. I was also daft as i did a direct transfer (stupid i know) , Said his name was Raj , another guy phoned me called Satish saying he was the manager . Tried to get more money out of me and get my card details . Whatsapp shows it as a business account (Travel Agency) but anyone can register whatsapp as a business account with no proof (which is so wrong). I have reported to whatsapp . Please Don't get scammed like me.

Spam caller Maybe they are using some software to make their number appear like a legit business

This caller informed me that two high cost debits had been taken from my bank account. i was instructed to phone back on the number and speak to an advisor. No bank identity was given. My name was not given PHISHING Call blocked and reported

Danger

SCAM

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

SCAM SPAM

Claimed to be the Halifax Fraud Unit reporting debit card usage.

SCAM Cryo call. ..

Automated call claiming HMRC have had a letter returned. Legal action will be taken

Fraud : automated message about operations in your bank account

Survey Survey Fraud Recorded Message from HMRC saying legal action would be brought against you. Sounds fraudulent to me. Fraud

Call charged to your mobile bill Mobile company wont refund you

Fraud I don't know anyone in Russia

SCAM

Said it was a warning about spending on my visa card. O2 network. Seems a personal number and therefore an attempt at Fraud.Fraud

SCAM Asian sounding guy called "Charles Williams" (yeah right!) claiming to be from Virgin Media calling about downloaded malware slowing down my internet, he wanted to show me how to fix it ,told him where to go.

SCAM Call from this number and again a male with a strong Asian accent. He knew my name and asked if I was that person. I didn't confirm but when I questionned him about who he was, he said he was calling from Health Department. When I asked him to define WHICH Health Department, he stalled. I said "you don't know, do you? There are many UK Health departments". At this point he simply hung up. I consider thiis a risk and potential scam.

SCAM Say they are from a property company calling to discuss issues in my house. When i said i haven't got any issues in the house they immediately hung up.

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM amazon prime

Calls and when the phone is answered, the phone hangs up. Returned the call, the phone rang but no one answers!

automated message from a male with an american accent stating two transaction on my bank account,DANGEROUS

Fraud SPAM We’ve been speaking to BT about this and they confirmed the call was indeed a scam. A spokesperson from BT told us, “We’ll never call a customer to tell them their router or IP address has been compromised or ask for any personal information, including bank details unexpectedly and we’ll never call from an ‘unknown’ number.

SPAM

this is not stepchange debt charity! please block this number and report to action fraud. dont fall for the scam.

Cuarentena / Bloqueo

SCAM

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

Fraud This number has been added to my email and I can't recover my email because of it.

Automated scam call

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

SCAM Called wanting to have my bank details due to a over payment / refund.

SCAM keep ring my mobile about I've signed up for some trade . I've told them I've not signed up for anything and to delete my number. They then say I've got to go on website I signed up for I repeat myself again and say I've not signed up for anything they then start getting abusive calling me stupid thick white bitch. Slag shut ect tried blocking but keep changing few numbers block everytime they ring but still they get through. Reported to police but still nothing done. Just keep ringing every 30 mi

Investment SCAM

Had a message on my mobile phone to say that I could not be logged into my bank account due to security reasons. this is a dangerous call

Fraud its a f ucking p4ki

microsoft scam caller

SCAM

Scam pretending to be from my bank. BEWARE

Fraud- claiming to be o2 offering discounts and Christmas promotions. Sends you a code for them to log into your o2 account. Asks for bank and card details. O2 have confirmed it's a scam.

Fraud - claimed they were calling about O2... but they hung up

Fraud

SCAM block it!

Paid number

SCAM

Fraud

Automated call about bank security.no problems at bank.

SCAM

SCAM extorts money

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

SCAM claiming to be calling from an insurance company regarding the car crash ive been in

Scammers

SCAM saying they are the bank and money has been taken from your account

Automated call Banking SCAM Two charges of £700 for Amazon and £2000 for international money charges have appeared on your account, call us to confirm.

Fraud

Text Message SCAM

SPAM

Fraud, fininacial investment scam

This is a scam number with a recording for Amazon