1908198013 (01908198013)

Text came in claiming to be from Tide. Spam or scam asking you to ring on 03450348671. Saying you've authorized a payment to Curry's for £1899.

Assumed Dangerous because when answered - SILENCE! ... now blocked.

Sending fake virgin money spam texts

Scammer

Fraud

Scan call re money taken from bank

Texted me saying I missed a delivery and there was a link attached. Never opened it I blocked straight away

Credit card scam

Telemarketing

SCAM - called asking if I was a private tenant and if I had paid a deposit to my landlord.

Spammer pretending to be HMRC

Caller apparently calling from Currys selling very cheap mobile phones. They hung up when I pointed out they had called a work phone, so probably a scam.

SCAM recorded message saying from my Bank that 2 amounts in my bank account and to call them by pressing certain numbers etc!!! Didn’t of course and put the phone down. I only answered as it was from my area, Oxford! They have tried before about 6 months ago. Be careful.

Called then said 'hello' and he hung up!SPAM

SCAM

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

Caller said my bank account had 2 lots of unusual activity and to press 1 to cancel the transaction. I put the phone down.

SCAM Someone trying to call saying they’re from HMRC and to press 1 as there has been miscalculations in your tax and could lead to a criminal offence

SPAM

Claims to be HMRC, threatening legal action, textbook scam call center based in India, gets angry and curses at you when you don't treat them like they expect to be treated :)

Pretend to be correcting incorrect billing phishing for info call

SCAM - Hung up as soon as answered.

Fraud. Try to get you to install “any desk” from the App Store on to one of your devices.( It gives them remote control of that device and access to your details and passwords and banking. ) on the pretext of the renewal of your Amazon prime membership.

Scam . Said they were from Amazon and did I buy an iphone 13!!!!!

Automated phone call "from the bank" saying that money has come out of the account. Has rang numerous times.

Three phishing message

Call center SPAM

TAXES / HMRC

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

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

Robot that says goodbye. Likely checking active numbers

jamie ratcliffe harassing people again.

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

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SPAM

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

Scam

Fraud SPAM SCAM Text Message Banking

Scammers on O2. Texting me often and each text received costs me £1.5

SPAM

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.

SCAM

Scammers

Call center SPAM SCAM Fraud Utilities

Automated call pretending the to be a bank in poor english

Automated message saying an amount of money had been taken from my account. Obviously a scam

Claiming to be life insurance

SPAM

Its a scam and fraud

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

Fraud

This number is a scam. Do not press on the links it sends you via text

Scam offering 40% discount on O2 monthly bill.

SCAMMER!

Scam number asking for credit card details

SCAM

Fraud

ironheavy.com tractor scam

SCAM

SPAM

SCAM, looks too good to be true

SCAM SCAM SCAM

Scam

SCAM

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

07903916711- I had a call and without asking for my name saying on a pre-recorded, someone is charging me £800 pounds from an account in the US, if is not right press 1. They were waiting for me to press naturally did NOT and I held till they put down their phone and then I put down mine. Certainly a SCAM as I have no account in US