1823297019 (01823297019)

This is a scumbag scammer who persistently calls people claiming to be from their bank !!

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

Bank card Fraud

SCAM

It’s a scam that’s tells you it’s from hmrc department just don’t answer it

TAXES / HMRC

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

Automated Call Scam. Avoid.

This number some one used in Instagram by creating fake ID in the name of Melissa Gagarin from Glasgow city in London.

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

SCAM

SCAM

Fraud

Missed call Silent call Courier Courier Silent call Silent call Fraud SPAM Fraud

Drugs

SCAM

Erotica

This seems to be a scam, someone pretending to be someone's child, saying 'Hi Mum, this is my new number. My phone doesn't turn on on anymore so now you can text and call me on this number'. My child would not write like this. Please be aware.

SCAM

SCAM

Fraud

I did not give my phone number to anyone how did they get it Do not answer

SPAM/SCAM Automated voice saying HMRC have had letters returned and are going to take legal action unless you pay them x amount and provide them with your bank details

SCAM , the usual Amazon and Bank transactions call. This number is live and the person is really angry if you call them on a dial back, didint have a chance to tell them their number is being used by scanners

Received a call from this number, from someone saying they where a company called Stay Solutions that organised tours, and where looking for partners to link up with for accommodation for their tour clients. They didn't know my name, they didn't have my email address. I am a bed and breakfast, and they said it was for a group of 5. I can only take 4 persons in a booking. I was suspicious, and I think they are using this telephone number illegally, its a scam beware!

SPAM SCAM

Scam

Fraud

This phone number has attempted identity theft in January 2023.

SCAM

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

SCAM

Didn't answer as clearly a scammer.

Fraud : automated message about operations in your bank account

Caller bot. Leaves voice message. In order to get through to listen the voicemail, it asks you to "install" something by pressing specific numbers in the menu. Before accessing voicemail, the network automata speaks chinese! Further engagement is not recommended!

SPAM

Claimed to be BT Broadband I suspect a scam

Scam pretending to be O2. Ask for one-time password that gets sent to text and then reset your O2 account password.

SCAM Says you have an u safe BT Internet line. DO NOT ALLOW THEM ACCESS TO YOUR COMPUTER THIS WILL GAIN ACCESS TO YOUR INTERNET BANK ACCOUNT BY THE THINGS THEY ASK YOU TO DO. I have personally been scammed and lost money

SCAM

Didn't answer

Called about bank transfers that never happened

Scam Dodgy Russian scam asking for details of banking. Had to change my number

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

SPAM

SPAM

Fraudă

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Recorded message about Bank fraud security Scam... Don't do what it asks you to do!!!!!.

Scam call from this number claiming to be visa debit!

SCAM - they are asking for paypal email address. No idea how they got the phone number

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

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

SCAM Fraud DEMAND FROM PAYPAL FOR GOODS NOT BOUGHT...

SPAM

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.

Scam number pretending to be from HMRC

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.

SCAM

Scam

SCAM

SPAM

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

Scam Number sending emails stating they have charged you for Cloud Data Protection Do not call this company they are scammers

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!

Fraud