1908160283 (01908160283)

Paid number Fraud

SCAM

Said they were master card visa

SCAM

SCAM I believe this is a scam, someone else had reported that they were told it was Kwikfit Insurance, I was told some kind of lottery

Spam (or just a sCam) about alleged missold energy contracts. Energy Compensation Ltd or ECL.

SCAM

Likes to try and scam people and threaten people

SPAM

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

SPAM This is a recorded message purporting to be from BANK SECURITY (No name of bank or account). It says two withdrawls have been made on your account from Amazon transactions then goes on to press buttons etc. DON'T DO THIS. We have had dozens of similar calls but this one was slightly different in that it added "We know you don't normally purchase through Amazon which makes it more important you should confirm with Bank Security these transactions are fraudulent by pressing button 1" These

Text Message "Text with message "Hi, We could not dispatch your item. Please go to: https: // driver-reschedule18 . com" (Spaces in address inserted by me). Following link, it purports to be on behalf of EVRI and requires a fee to reschedule a failed delivery.

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

SCAM

Fraudulent call. Definate scam, do not call back. Report

SCAM

Scam call from Revenue advising investigating taxes and that an arrest warrant will be issued. Press 1 for assistance.......etc. you get the point.

SALES CALL CENTRE

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'.

Automated call stated fraudulent transactions (Amazon and international transaction for £3000) were made.

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

SCAM called from this number and said from carphone warehouse .took £50 its scam. dont answer.

07401878848 is a mobile phone number at an indian call centre, i traced it back through the network. Someone pretending to be from amazon stating that my details have been used to order some high value items and that to cancel it i would have to do as they instructed. They wanted remote access to my computer/tablet/phone so they could steal my data. The idiots didn't realise that they had phoned an it company. when i informed them of their mistake they hung up.

Spam number

SCAM

SCAM

Calling claiming to be from Lyca Mobile able to get a better rate on contracts Assumed to be a scam due to due to contact preferences with Lyca as well as TPS registration

SPAM

Fraud. Used number to fraudulently obtain goods on credit using my details.

Indian person I could not understand them they Hung up when I asked who they where

Scam call pretending to be from O2 my network providings... Hung up before letting them get to their actual scam.

Harassing calls spam

SCAM

Called my 11 year old daughter. Tried to scam her.

Supposedly from Amazon but no doubt a scam

The rating is false irrespectful

The number will get you to stay on the line and take money as it’s a premium line

Scammer

Automated HMRC message saying that legal action was being taken.

SCAM Automated call Banking AMAZON American female voice claiming that my Visa Mastercard (!) was being debited for large amounts of money - one going overseas, and the other to Amazon. "Click 1 if you've authorised these transactions, or 2 to speak to our fraud advisor", or similar message. I put the phone down.

Asked if I was experiencing any housing issues damp.etc then i hung up SPAM was in a call center

SCAM said they were from the post office and I need to pay for my delivery.....

Fraud

Scam recording from my visa card Co advising 2 fraud transactions for big amts, called my card Co from no on bk of my card and no transactions have taken place, be careful all especially the elderly, try use a credit card at all times then transfer from Yr debit card to pay it, never take out he house Yr debit card, as bank don't always reimburse u for fraud, the credit card Co will if you have shown you took care reporting any suspicious activity and were careful with Yr details online. Avoid 07518413596

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.

Could be indian scammer

SCAM - the number wants to connect to your computer, allegedly from Norton AntiVirus. This is a scam number. Keep away.

Possible HMRC scam

SCAM

Fraud

This is British gas and they make appointments without asking you to install smart meters I went online and cancelled if you dont they will turn up and Ive read if you dont let them in or are out they will bill you for their time absolutely ridiculous

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Fraud

Fraud call purporting to be from Visa payment of £900 second time this week blocked but be recalled on another number

SCAM

not called this number which is a premium number. in Vietnam

Scam number they tell you that there from a debt recovery place and try get your details