1908235702 (01908235702)

Scammer stating I needed to give them money or a warrant was issued in my name for drug trafficking and fraud offences and I am going to be arrested.

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

SCAM cost of living scam via text asking me to opt in for 307 payment .SCAM 07354 114538

Scam callers

SCAM! They say that they are from Three Mobile or from other operators. This is not true, these are dirty Indians, swindlers!

Fraud

Said her name and where she was asked to speak to director by name said she could not speak to him she said why told her to remove our number from her system

SCAM Fraud Bastards pretending to be from my bank, started with false Evri parcel scam putting in card details then coerced me into getting my bank details to them and stealing my money . Probably Pakistani guy to start with then put through to “floor manager “ laughable , was an English speaking man sounded legit and nice . Hope they rot in hell sicko bastards

claimed to be from amazon security,total scammer

Revolut Bank

SCAM

He is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’. Your not getting nothing. He aint even in your local area.

SCAM

SCAM claimed to be Curry's PCWorld offering a new phone with O2

Fraud

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

Fraud

Phoned me pretending to be HMRC, claiming that I need to talk to them about something I have done illegally, do not listen to them

This automated call is not to be trusted. They are scammers.

SCAM

Fraud

Call centre pretending to be from amazon asking if I placed an order for 49.99. Hung up when I said, this is a scam call.

Robotic voice say thank you for order placed from amazon saying I have been charged

Sounds like a scam. Automated voice telling me about having something in customs that they need to take legal action on. Wanted me to press an option to speak to a agent. Never have anything in customs before

Rude a over talker

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Scam call saying my visa card (I don't have one!) had been used and they are the Security anti fraud department. This type of scam asks you to press a button and then they will go on to ask you to prove you have the card by giving them info from it.

uber driver who steal your food without any punishment as he post picture of your front doors from uber. Uber support refused to refunded me for this scammer. Unbeliavable.

dangerous

SCAM called about washing machine insurance not the company we are with told him and he hung up. Called back the number to hear "thankyou for callng its ok an agent will be with you shortly" rang 3 times and hung up

SPAM

SCAM this was an automated message saying I was wanted for HMRC fraud. This is utter bollox. Apart from it not being true, HMRC would not contact me like this either. Avoid this number immediately. Now blocked.

Message purporting to check a card transaction beware

Visa debit/Amazon scam caller

Recorded regarding Amazon Prime renewal. Very bad digital voice.

SCAM SPAM Fraud

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

Fraud. Said they were from a fraud security team and wanted details etc

Sales call

FRAUD. PRETEND IS FROM HMRC.

Hmrc scam call

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

I was called from these numbers 07874409775, 0787440321 and 07874400818 today 27 Feb'23. A man with a thick Russian accent claiming to be from FCA Cyber Security and asking for details of who I am (Phishing exercise?) in order to return money lost in a crypto scam last last year. The fact is crypto losses cannot be recovered, that was the whole point of it's security, it is tamper proof, so beware.

SCAM Fraud pretending to be O2.

SPAM

This number called me. There was a bit of noise in the background, i said hello twice and then a male voice of what i would guess is south Asian descent said "do you love me?". I replied "What?" assuming i'd mis heard and he just repeated the same question so i hung up.

Dangerous, threats, trying to find addresses

SCAM

It bad company. It all fraud.