1908192986 (01908192986)

Fraud

SCAM

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

visa fraud check - I dont have visa

Silent call Fraud SCAM Fraud this people know both my numbers, home phone silent call and mobile, music blasting out on mobile call

Timeshare claims scam

SCAM

SCAM

Fraud

SCAM pretends to be a bank

This number called my mother saying that she owed them £400 - she told them to put it in writing!

01616608224 missed call with it saying potential warning. Before I did I redialled it with a automatic message saying UK Ties please hold till someone answers, now saying this number isn't recognised saying now Suspected Scam on my mobile. So I agree it is a Scam Block at all costs. As will reinstate this number or use another. BLOCK BLOCK BLOCK DANGER

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

Claiming TFL congestion charge is unpaid and to click on link We deleted the message immediately

SPAM

SCAM

Fraud: Be careful.Caller claims to be saying that there is suspicious activity on visa debit card.Did not identify bank or building society.Caller advises to press certain digit on phone to rectify situation.I just ended without pressing any number digit.I did not want to be a victim of fraud or scam call.

scammer

SPAM

Scammers saying they want to do a review of my pension . When asked how they have my name and phone number put the phone down . My location is Leicestershire . Block and report these scammers .

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

Fraud. Astrakhan area of Russia. Close contact omricon. Scammers at it again.

Fraud

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

An Asian voice, poor English spoken, said they were from Open Reach, and needed to check my modem. They made a give-away mistake as they got my internet provider wrong. This is the third call over the last 10 days, saying the same thing. But I didn't make a note of the number until the third time they called, which was today at 4.30 pm.

SCAM - Hung up as soon as answered.

Fraud

Fraud SPAM SCAM Paid number

Scam, Tried to collect information about verification of a Virgin Money Banks account DO NOT give any information to this number

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fake fraud company

Banking Fraud ?

TAXES / HMRC

RECORDED ENGLISH ACCENT CLAIMED TO BE FROM AMAZON WITH FRAUD ACTIVITY ON MY ACCOUNT 07447077845 Indian/Pakistani accent after a recorded message with multi choice. I did my usual barrage of EXPLETIVES 'you know what i mean' and they hung up. Don't be fooled by these scam artists. AMAZON WOULD NEVER PHONE YOU WITH ANY PROBLEM WITH YOUR ACCOUNT.

Phoning my young son my mum his friend and me weirdo told him I'm going police

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

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.

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

Fraud Auto voice saying £900 from bank card, Press 1 if you did not authorise this payment

As per the first comment, I received 2 texts 5 mins. apart claiming that EVRI hadn't been able to deliver a parcel........that I'd never ordered.......probably asking for banking details in the provided link.

SPAM

Apparently Simon tried to deliver my parcel? Link to Post Office...seems shifty, no corresponding email or track and trace.

Likely telesales spam based on things said

Fraud - The number was used to send a text message and make a phone call Asia based employees of a company proporting to be the CEO of the company.

Asian female claiming she was calling from Vodafone, told her she was a scammer and promptly hung up

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SPAM

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

scam

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 !!

Beware Fraud! Spam and phishing. Got a text claiming to be a security alert from Santander with a link to update my security. Santander is not my bank.

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

Noone on the end of the call. Number not valid when I tried calling back. Now blocked and reported

Spurious “bank security” advising risky debits

Scammers. Beware. Pretending to be Amazon. Block and report.

Caller claimed to be a free call alert from O2.? to disable this dial 901 , press * then option 5 ,then option 5 Tried to report poss scam text to O2 on 202 but call unaccepted O2 shop not interested cant send screen shot on cheap nokia burner

SCAM SPAM Paid number

Scam