1908118461 (01908118461)

Fraud SCAM

SCAM Guy is cryptocurrency scammer, not even sure if its a guy no call, no video chat just writing and writing and scamming for cryptos

Scam asking for temporary loan

Fake fraud company

This number is used by scammers. They tend to meet people on Instagram then give this number to those people and used friendship and ask for money the number is 7466193125

Calls and hangs up now blocked

Government HMREV SCAM. saying I will be jailed or prosecuted and need to press 1 to connect to the police!

Telemarketing

SCAM Lesbian catfish on Match today - 11 May 23

SCAM - called asking if I was a private tenant and if I had paid a deposit to my landlord.

SCAM Fraud SCAM Absolute scumbags who have been preying on my elderly mother for years. They 'sell' unnecessary appliance insurance such as TV or washing machine cover, household wiring cover, and boiler cover, often at extortionate amounts higher than cost of replacement of appliance for new. Once they have your bank or card details, they set you up for additional policies you didn't want, often for appliances you don't even own. I doubt there's actually any cover in place. They ignore repeated requ

TAXES / HMRC automated call saying that it is HMRC Tax office and i have commited fraud and there is a warrent for my arrest. SCAM

SCAM

SCAM Calls to mislead about tax issues and perform scam

appeared on a bogus eBay bill/receipt claiming to be ebay fraud protection team. scammers

Telemarketing

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Fake HRMC from a mobile , sounds like a recorded message threatening further action, if you don't press 1 .Seems like they have changed their phone again.

Tells me my PayPal will be charged with a bicoin transaction RUBBISH = SCAM

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

Could be scammers stealing the identity of the Local Council and their associated Fixed Penalty Contractors.

SCAM

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Claims from Santander, I don’t think so. Sent after 11 pm and a mobile. Scam.

SCAM

Called then said 'hello' and he hung up!SPAM

Called pretending to be Carphone Warehouse to "upgrade" my phone. Could not tell me what phone I currently had, What carrier I was on. Stated they ONLY had my name and number.

Fraud

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

SCAM CALLER - claiming they can get money back for you.

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

Scam reporting calling from BT security asking to download any desk app to allow them remote access to tablet. Then asked to log into banking app

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

SPAM Foreign caller asking about repairs to your council housr When you query her they get verbal

Scam text telling you that someone has lost their phone. Give you a new number to contact them on whats app. Then beg for money. Huge scam

Said people having problem with 02 today, was I? I said no and hung up, I am not even on 02.

HMRC Said there was investigating

SCAM SCAM SCAM - false Norton antivirus invoice for nearly £900. Do not get involved SCAM SCAM SCAM

SCAM of crypto

Sent a message saying Thank~s Paul=, you are subscribed to Wallpaper48 for £50/week. To cancel, Wallpaper48.com/tCAMITJ Do not recognize this.

Automated message claiming ro be from Amazon and that Amazon Prime had expired and they were going to take £95.00 from bank. Then it tells you to press 1. Its is definitely a scam.

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

SCAM

Another one of the parasitic scum trying to scam people out of their hard earned money. Get lost "Mike". Find a real job and earn your own money honestly like the rest of civilization.

Fraud SPAM SCAM

Negative ! Scam !

SCAM

SCAM

Ring 4 times a day horrible Says sth about ppi claim I blocked the number

Timeshare claims scam

Fraud

SCAM

Accademia del trading CAPDEMY

SCAM

Financial scam

Trying to talk about bitcoin company scamming me - kept asking for personal details about cryptocurrency investments. Felt like a scam and they phone a lot.

Indian sounding female with lots of outside sounding background noise Asked for me by name I asked why was she calling and she said something about insurance I asked her to remove my details from her system and not to call me again She agreed I blocked the number

Scam

SPAM Called TPS registered number to see if they could sell us a website for one of the 400+ domains we have registered... we're a web development company!

Likely telesales spam based on things said

Fraud

Scam call asking to confirm card transactions. No bank name given.

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

SCAM claiming to be from o2 and sending security codes

Fraud

SCAM HMRC legal action will be taken against you scam.

SCAM