1908157168 (01908157168)

Bit coin scam Avoid Blocked

Rang me, didn't say anything, then hung up. Spam call.

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

Paid number

Stole money, scam

SPAM

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

O2 scam Dont give them any details If you receive two text messages while they are on the call just delete them Dont give them the number contained in the second message

SPAM

SCAM

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

fraud

Automated call claiming HMRC have had a letter returned. Legal action will be taken

SCAM, Fraud, Love scammer, active on ig with username Ferzin_ad. using Mario Hon pictures as his. used fake few sec video call to gain your trust.

SCAM

SCAM Call of recorded message claiming to be from Bank security about large transactions, several of these same calls over the last few weeks using different numbers. Be aware.

Fraud

Spam

This number rang my mobile at 9.52am (21/4/23) - but on answering it came up as not allowed and shows as a missed call, so that raised a red flag. Initial research came up as a Sarah Oakley on LinkedIn advertising vacancies in the UK . However, this next search as come up as from being in Russia, making me even more suspicious of who or why they are calling as I have no connection to Russia or Sarah.

We never talk to unknown callers Do not call back Dont know what they want

My phoned showed this number as Suspected SPAM when they phoned this morning. Did not answer and no message left. Now blocked

Scam call "Amazon" (NOT Amazon!)

Fraud posing as a bitcoin trader type thing. When aske dthe verify through regulators unable. Asked to remove from list and beame abuse and have been calling harrassing me since

SCAM. claiming to be amazon and that someone used our account. scam scam scam

Telemarketing

SCAM pretending to be BT internet and the person was very rude

Amazon prime scam, “ you have been charged £95 from Visa card for prime services please press 1” etc nearly picked up as it was from a local area code number

Scam company they say that they are a fonehouse but they arent

SCAM

SCAM

SCAM

Payment Scam

SPAM SCAM

Fraud

SPAM - Apparently Carphone Warehouse...

This number is operated by scammers pretending to be Travel Agents. Do not trust these people as they are professional scammers.

apple pay scam - do not answer, check your credit card

Claimed to be from my internet provider and said my internet access would be cut off within 24-48 hours

So called bank security department

Called 2 days running. Silent calls.

Suspicious. Claiming to be from Specialist Recruitment Solutions but not their telephone number.

Scam

Scam claimed to be offering new contract from virgin

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

Not known. American call bot voice. "... Your account £3900,... this call has not been made unkindly.. Press 1 to speak to an agent" Scam. And blocked.

Text message saying missed delivery, we were in, and the click on link, definitely spam as were not expecting anything

Fraud Hi mum WhatsApp scammer

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

SCAM

SPAM

Fraud attempt whatsapp scam

Fraud

Scam. Text message from this number purporting to be from EVRi, stating that there is a shipping fee to pay on a parcel, along with a link to a website where payment can be made. Ignore - fraudulent/con attempt.

Fraud

Fraud

Fraud

Fraud

Fraud Not VISA - do not discuss or acknowledge any details.

SEXTORTIONIST will direct you to fund a PDA by revealing personal financial information to the UK with the lure of having sex.

SCAM