1908174289 (01908174289)

Fraud

Complete SCAM the company doen't exist -claimed they were the European Legal Team.

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

Scammers - "Housing Repair Advice". Phishing, reported to ACTION FRAUD, Add to your spam list.

SCAM Automated message. Claims to be HMRC with an arrest warrant and to press 1 to talk to an advisor and make a payment. Don't press anything!

Fraud

Claiming to be something to do with bt internet lines. I’m on Virgin

Timeshare scam

Was called by number claiming to be PPI payment I was due ,said they needed a payment voucher of over £100 to process claim and in return come collect voucher and give me cheque gor 2.5k .phoned 4 times persistent to see if I have got voucher to collect .complete scam.dont fall for it and report it

Internet windows. Negative and abusive call. Asked if British lady.

Fraud

From mastertradingfx.com SCAM

not a valid number. suspect it's a "cover number" avoid

Fraud They send an SMS saying they are from Royal Mail and that I have to confirm an order. Do not click on the link. It is a sca

+447770294845 FRAUD , SCAMM BY https://importcapital.cc/

Scam housing scam

SCAMwatch out would not trust this site. woman asked what my housing problems were. Not sure where she got that from, people should get a life and stop pissing people off.

SCAM

ஹாய்

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

Someone used my mobile number to call this number BUT it was a call to MAURITIUS ! No idea how they did it but my mobile called this number but it was rerouted to Mauritius...I did not make this call

Sending fake virgin money spam texts

+4477717787705

Fraud . Purport to from Barclays and ask you to call 010218159893 where they will scam you.

Threatening

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

Asian woman said her name was Carol (as if) told me I lived at a house I moved from in 2015. Asked who I had life insurance with and started arguing with me when I told her that's none of her business. She kept repeating aviva, bupa, sunlife is your life insurance with those. I kept saying its nothing to do with you. Then she hung up.

Phone identified as scam - did not answer - caller blocked and reported immediately.

Fraud pretending to be AXA

automated message, claiming to be HMRC about to start legal proceedings

SCAM

Scam

Beware if offered PPI refund and delivery of a cheque for a payout

SCAM Lady called "Ella Rose" from "Block Chain Network" called to tell me about the money I have lost from online trading. I know it is a scam as it is not relevant to me and they got my name wrong. Numbers they used were: 02080970131 and 02037400722

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Fraud automated message saying it was amazon demanding money for my account ( I dont have an account).

Fraud automated call telling me that a payment of over£900 was requested from my visa account and to hit one of a series of numbers on my keypad. Needless to say, I didn't and ended the call.

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

SCAM text received advising me a standing order hade been set up for 500+ for life insurance on my Lloyds account . I don’t. And have never banked with Lloyds . The number they asked me to call by return is also flagged as a suspicious number . 01332556003

Paid number

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

SCAM pretending to be Post Office. Malicious link in text. BLOCKED

SCAM

SCAM

please be aware of this spam. They said I had ordered a removal van and were calling to arrange one for me. It ties into several hoax calls I received last week as all the callers were sub Asians.

Fraud. Claimed from BT Broadband. BS!

Scam call claiming to be from "your bank" re a large (non-existent) credit payment

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

Apple Pay scam!!

01614646608 Thickly-accented, hardly intelligible Asian person, claiming to be EE; and offering 40% discount on new phone or contract. Strongly suspect this is a scammer phone because (a) we don't believe EE employs phone sales people who cannot speak clearly in English, and (b) it's a new unsearched, unreported number, so unlikely to be EE.

Silent call

Fraud: Calls then hangs up...calls from this number are used to verify the phone number being called....then other text messages arrive touting various frauds...

SCAM

SCAM, rung up then hung up!! Is this number even British?