1908135603 (01908135603)

Fraud SCAM

Scam call: recorded female voice message (with American accent), purporting to be from HMRC, stating that I was being pursued (criminal case) for failure to pay taxes.

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

Fraud

This number called twice today. The man claims to be from a mobile phone company that works with my operator. Offers better deals. and need my details, and my contract details and when I asked why he's not taking data from the screen he admitted that my details are not there and he is calling with a completely different company. Clearly scammers and it's better not to talk to this number.

Fraud Fraud about password to facebook

They said they were calling from HMRC adout a returned tax letter and that I was going to be prosecuted.

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

Frode

Claim to be from amazon automated call trying to say unauthorised access to account

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'.

SCAM

Fraud

SCAM

Fraud

Received call from Automated message claiming to be HMRC chasing TAX and would start legal action soon if nothing is received, press 1 to speak to an officer. Checked HMRC, portal, email and letters and nothing wrong. Appears to be a scam but cannot confirm due to HMRC not working Saturdays :/

SPAM SCAM Paid number

Phone flagged as fraud. Guess that means do not answer!

Es teléfono que se hacen pasar por volaris y es un fraude. Tengan mucho cuidado

Dangerous

SPAM

tinder scammer

Fraud SCAM

fraudulent try get into I make a loan and try withdraw from BitCash-Market no can

Fraud - most likely. Call from this number, no one on the other end but could hear a load of foreign voices talking about investments - avoid.

Fraud

Fraude, Caroline James

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Called me up saying about HMRC off a mobile number?

It reported to be from Santander fraud department, asking to reply y or n to a text about an attempted purchase at Argos. Blocked the number and reported it as SPAM.

Drugs

Recorded message purporting to be from VISA security advising of two debits to my card, and asking my to press a number to speak to them. Lack of customer name or even name of card issuer made call to generic to be legit, so looks like a scam. However since number is a landline looks like the recorded number is also bogus

SCAM Paid number. Don’t answer 0115 704 4766

Spam number

SCAM Automated msg saying warning international money transfer going from my bank account press 1 if this is you , 2 if not . Seriously,

SCAM

SCAM

Utilities: Indian voice saying that they were from EE. Told them I was with Vodafone (I'm not) and was informed that EE and Vodafone were now joined (they're not, Vodafone are looking to join with 3). I then hung up and blocked the numberSPAM

Endless spamming - GO AWAY!

SCAM

SCAM: Someone called me to tell me that I had a certain amount of Bitcoin somewhere in an online wallet. When I did not respond the way she expected, she terminated the call.

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

Suspected Indian call centre Scammer! When I subsequently tried to call the number back it was not valid.

automated message from Bank Security I dont think so blocked

Scammer. Tried to sell me a Vodafone contract and wasn't affiliated with Vodafone at all.

SCAM

SCAM

This number called me at 07:25 with an automated message saying they were from Amazon and that I should call them back, the line was very crackly.

SCAM

SCAM

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

SCAM

SCAM

Said some letter was forwarded back to the sender and there will be some legal action taken against me. I have no idea what this is about

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

SCAM. DONT TRUST

Called for days without speaking until today pretending to be from "Merchant Review". Asking to speak to "whoever is in charge of the merchant account" when told we don't have a credit card machine they hanged up. Very fishy.

con artist and postal fraud

Fraud SPAM SCAM

SCAM

Known scam 0845 and 0843 numbers call for a second or two. They rely on you to call back as the number looks official. You are then played a recorded message that is designed to keep you on the line as the call is charged at over a £1 per minute. So you end up paying for the scam and your phone company probably won't help as you made the call willingly.

SPAM