3332920862 (03332920862)

Fraud - Claimed to be HMRC ????

Nuisance scam caller Blocked number but then phones using a different extension number

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

This phone number has attempted identity theft in January 2023.

SCAM

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

Scam

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

SCAM

Fraud

SCAM Yet another south east Asian male claiming to be working on behalf of the government offering grants for solar energy

SCAM Claimed to be Visa. Number registered to Supasnaps.

صاحب الرقم هاذاء انسان نصاب وغير وفي وياخذ حقوق الناس بدون وجهه حق

Be careful it’s a scamI they send a text saying my new number save it with no name. I text back and asked if they were . Next got a couple of short text about hope your day is better than mine. Then a text asking to send £1500.00 because they needed the money and because number was changed it would take 24 hrs for verification . Promised to pay the money back tomorrow. I said I couldn’t pY any money as I was out and didn’t have details on me.

SCAM

Sounded like a scam

Fraud claimed to be from O2 - but wasnt. AVOID

Fraud - sent SANTANDER ALERT - You've added a device from your account. If this wasn't you please visit: https://onlinebanking.sort-addon-attatch.com

Scammer calling claiming to be from a Blockchain complaint line. Avoid, and block every one of them

SCAM

I think it was a scam call...

Scam

SCAM

SCAM Said they have a refund from HMRC because I incorrectly paid tax on a PPI claim which I did not make. Scary that they have my mobile number, my name and my post code thought. Someone being selling my data.

Return phone number on text message warning supposedly from Santander Bank. I confirmed with Santander the message was not from them. Text deleted. Originating phone number blocked.(it was a UK mobile number which I didn’t note)

SCAM

SCAM Ignore and block.

Phone call from automated service concerned about transactions on my credit card to Amazon and Money Transfer company.

SCAM this number is made to look like a local (to me) number which is why I answered. Automated voice saying that two unauthorised transactions had been made on my card and that I should press 1 to talk to an agent. Please don't fall for this scam.

microsoft scam caller

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

Reporting to be O2 offering 30% discount but looking for payment details over the phone - SCAM

Fraud

SCAM you had a accident.

Scam text from this number regarding a missed postal delivery!

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.

SCAM

Fraud SCAM

Called pretending to be from O2

SCAM It claims that payments have gone from my amazon account and need authorisation . Yes well if you have nothing in the first place you have nothing to lose . I hate scammers

SCAM Recorded message claiming to be from Visa and that £700 plus had been taken from my account, press 1 to discuss which i didn't bother doing as much as i like to wind these idiots up

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another dangerous number claiming to be from amazon .

Fraud

Text Message "Text with message "Hi, We could not dispatch your item. Please go to: https: // driver-reschedule18 . com" (Spaces in address inserted by me). Following link, it purports to be on behalf of EVRI and requires a fee to reschedule a failed delivery.

unsolicited cold call selling investment services. buyer beware.

Scammers

Covid19 track and trace scam

SCAM

Carphone Warehouse supposedly. Said I wasn't interested & not to ring again and he ended the call.

Paid number

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

SCAM

SCAM

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

Male cold caller - asks to speak to the "business owner". Do not trust or deal with this cold caller. Most probably a scammer

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

SCAM Fraud

Credit card scam!

Spam about Visa card payment