1908157221 (01908157221)

SCAM

WhatsApp message claiming to be from large firm of solicitors Latham amp Watkinson LLP offering me a job

SCAM claiming to be from o2 and sending security codes

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Fraud SCAM

SCAM - online coding course for kids,

Bank/Lonas

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

I think this is a scam number. Recorded American accent saying HMRC and that a fine would be implemented and to press 1 to speak to someone. Obviously I didn’t, line then went dead !!

SCAM

Fraud Called offering iPhone 14 and when challenged on price agreed to a rate so low that it had to be a fraud. Called back when i ended the call and told me to F*** off. Charming gentleman to be avoided. I suspect the 100% rating is a fraud too

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Scum. Pretendting to be from HMRC

Scam call, female recorded voice saying saying “this is bank security, we have noticed that a payment of £300 has been sent to Amazon and another by international bank transfer of £1,100. If this has not been authorised by you please press 1 for bank security or 2 to talk to someone from bank”

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 This number is used for advance fee scam online in the freelancer site

Said he was from home recovery company and I was entitled to £140 plus rebate , I said you’ve lost me he hung up immediately

Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

SCAM - The "I am calling from Microsoft" kind. They get you to display your event viewer then download AnyDesk so tay can access your PC.

Scam Automated call claiming to be UPS. Press 1 for English or 2 for Chinese.

Text received at 0630 on a Sunday morning, stating nobody in to receive a package the previous day. A link to the scam webiste reselect-4219172 was given.SCAM

Spam

Betrug love scammer Bande, habe 12500 eu an diese Bande verloren sie arbeiten sehr geschickt und sehr schnell, sehr gefährlich

Fraud

received call to say i was being entered in a lucky dip draw for euro millions but wanted my bank details but refused to give

Fraud ,says it's the tax man with a dodgy accent and to find out more just press one ha ha ha

apperent transaction credit card scam

My phone showed me that is a scam call, so I didn't answer it. Blocked it ????

SCAM

A solar panel scam.

Paid number SCAM pepepopo

Fraud

DKB Pishing SMS: DKB- Bitte reaktivieren Sie Ihre DKB-APP: https://dkbsms.com

SPAM

Masche mit Krankenkasse, wie Einsparungen möglich sind. Absurde Ideen aber gekonnte Ausfragerei.

SCAM says are british gas.

Unknown number.

Fraud

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

Called my father and left a voicemail saying £3000.00 had been transferred from is account and to follow the instructions if it was not him!

SCAM

Immediate hang-up. From entries on other sites anyone who manages to answer gets a silent/dead line. Exactly 24 hours laters calls begin claiming to be whatever mobile provider your voicemail said you were with (fake dealer scam). Clearly this line is being used to find out who you're with for slightly more convincing fake mobile provider scam calls. SCAM

Spurious “bank security” advising risky debits

From mastertradingfx.com SCAM

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

SCAM. Asian speaking, could not understand a word he was saying, apart from the fact that my router isn't working, he couldn't tell me what the problem was, I told him to put the details. In the post or text me the detail. Then I told him to stop wasting my time and get lost........

Claiming to be from your bank, and somehow knows your name. Some company has likely to have sold your details. Don't answer and report

Suspicious of this, texted a message about going camping and then on replying that it was a wrong number, attempted to learn details about me, blocked just in case.

SCAM pretending to be a bank

Calls and doesnt speak when I pick up

Scammers are spoofing numbers. Or they are the scammers themselves. Had text scam from this number, fake voicemail msg with a dodgy link. Never reply. Never call. Never click on any links. B.R.D= Block. Report. Delete.

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.