1908128668 (01908128668)

Automated call about bank details.obviously using eleganza sposa phone number

Spoof Banking Caller

From mastertradingfx.com SCAM

Telemarketing

Bank/Lonas

recorded message saying my card had been used today for suspicious payments of £300 and £1350 today. Then asked me to press 1to cancel payments and a couple of other options. I terminated the call. Obviously a fraud/scam as no indication of which card was involved.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237, +442031399073,

Fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM This number purports to be from the NHS stating you have been in close contact with a person who has contracted the Deltacron variant. Inviting you to order a test kit using a link. DON'T DO IT!!!

Fraud SPAM SCAM +447555669008 buzzing in the background and no one responds

SPAM

don't trust this number answered numerous times

Fraudster offering YouTube promotions job.

Sending fake virgin money spam texts

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

01614646608 Thickly-accented, hardly intelligible Asian person, claiming to be EE; and offering 40% discount on new phone or contract. Strongly suspect this is a scammer phone because (a) we don't believe EE employs phone sales people who cannot speak clearly in English, and (b) it's a new unsearched, unreported number, so unlikely to be EE.

SCAM rec'd text. "Your Link verification code is xxx........ If you want to stop these msm Visit xxx.... not a good link usually end .com or.uk

Fraud Fraud

27223 They called asking about our life insurance I asked who the company was three times and they avoided to answer saying they were from a validation department All the time in the background it sounded you could hear heavy traffic and people as if they were outside a cafe on some third country high street When pushed for the company name they hung up

Fraud

SCAM. Catch Media Glasgow running a load of IVA and Trust Deed websites that net them a tidy £1500 per referral. If you have been contacted by Catch Media Glasgow be very wary. Instead go to a debt charity instead. A debt charity has your best interest at heart. Catch Media Glasgow just want to make money off you. (Companies who will provide chargeable services in relation to helping the customer manage their debts). womendealingwithdebt.com, thedebtdr.co.uk and superherodad.co.uk among others

Its a scam and fraud

Scan call re money taken from bank

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

SCAM Called about a non existent accident in January 2022. It seemed to be a follow-up call to the one I had this afternoon when I gave the date of the accident as January 2022. That call came from 0208 050 5310.

An Asian voice, poor English spoken, said they were from Open Reach, and needed to check my modem. They made a give-away mistake as they got my internet provider wrong. This is the third call over the last 10 days, saying the same thing. But I didn't make a note of the number until the third time they called, which was today at 4.30 pm.

SCAMwatch out would not trust this site. woman asked what my housing problems were. Not sure where she got that from, people should get a life and stop pissing people off.

Very rude person scam

Fraud

067297336

automated message re payments on a card, same message received today from 01904458280

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

SCAM Number given for a class my daughter did as a 1 off they have some how now cloned my husband's image as a contact on my phone

Fraud

Fraud automated call telling me that a payment of over£900 was requested from my visa account and to hit one of a series of numbers on my keypad. Needless to say, I didn't and ended the call.

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

Apparently Simon tried to deliver my parcel? Link to Post Office...seems shifty, no corresponding email or track and trace.

TAXES / HMRC

Recorded message (in an American accent) claiming to be HMRC. Mentioned jail term, clearly fake

SCAM O2 scam claiming 40% discount.

Said they were from BT and phoning about my Internet. When I said I didn't have Internet with them they called me a 'funking liar'.

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

Fraud

SPAM

Russian SCAM

Fake fraud company

Fraud - stating to be HMRC Automated call

SCAM