1908160290 (01908160290)

scam

SCAM

SCAM Fraud

Scam pretending to be Amazon

Call this morning - automated message claimimg to be from Bank Security reporting 2 large payments from my bank account - no mention of my name or which bank. Obviously a scam, asked to press a number on the keypad to speak to someone.

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

SCAM

Telemarketing

SCAM British Gas boiler scam!

SCAM this is my personal phone number but someone is using it to scam people

S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

Fraud

SCAM

O2 Scam, not the actual O2 just a call centre pretending to be one

A time wasting scam

Spam call from O2

Also the sender is in Russia.. on yer bike matey.

SPAM

This number belongs to an adult male... He has been contacting my eleven year old daughter for a period of (almost) three months... I don't have all the details yet but I do know that my daughter is not the only victim of this predator. I only have a limited amount of information (at the moment) but the information I do have indicates that there are (at least) three other children that this predator has contacted (over a period of months)... These children (the ones I know about) are all aged under fourteen

SCAM

I this is a search i made for Matalan in Newcastle upon tyne I pponed the number as i wished to speak to customer servie. A male voice spoke to me saying you have reached your credit please press one to make a payment, I dony have any credit withe matalan. I thought this was a bit fishy so i blocked the number. then i asked my husband to phone the number from his old Nokia phone. the reply was. This number has been blocked. hmmm was it a scam or what. this was my experience, I hope my comments help.

!!!!SCAM!!!!!!! want to involve fake crytocurrency !!!!SCAM!!!!!!!

SCAM

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

SCAM

Scam call allegedly Aviva

Scam HMRC call.

SCAM claimed to be Tony from Carphone Warehouse but my andriod identified the caller as Al Kareem, a legitimate company, so they are using their number to think they are legit. Unless you use Al Kareem block this number

No idea who this is ,but probably a scam as usual

scam

SCAM

SCAM Fraud

Automatic call generated call purporting to be from Microsoft. This is a scam.

Paksa Asuransi

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

Fraud - visa regarding 2 sums of money charged to my card supposedly

False number used for phishing, information theft, harassment

Indian woman from "housingDisrepair Team" Utter scam and nothing to do with housing associations or councils

SCAM. Pretends to be track and trace but is based in Clitheroe

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

SCAM

SCAM Indian sounding lady claiming to be calling from Vodafone Hung up and blocked

This number appears to be a scam

17/01/22 1433 01899 054602 Picked up Recorded msg Amazon parcel delivery payment Scam My Landline Amazon Scam from a local looking number

Call is coming from location in Russia. On answering it just goes dead.

SPAM

SPAM supposingly from tech department of BT

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

Text Message Fraud SCAM

Belongs to a catfish

Yet another Asian scam gang reputing to be telecom....

SCAM

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

organized financial criminals, who promise high revenue, but wont pay back your capital

TAXES / HMRC Robocall allegedly from HMRC saying that they are about to take legal action against you and press one, leave your details to prevent legal action being taken. No human interaction whatsoever. When you try to call it back ( from a withheld number you get an immediate divert saying sorry calls can't be taken at this time or an unobtainable tone.

Scammer

SCAM

Fraud / scam. They text you and get you hooked in then pounce !

Silent call Silent call Silent call Silent call