1908279489 (01908279489)

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 :-)

SCAM Bank security wanting me to authorise/ deny payments

SCAM Guy is cryptocurrency scammer, not even sure if its a guy no call, no video chat just writing and writing and scamming for cryptos

Scam number

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

Fraud

Scam number 0s call cost £24+

My phone showed me that is a fraud potential call, so I didn't answer it. I've blocked it

SCAM automated message from "bank security"

Recorded message saying national insurance number has been compromised, scam call

Scam

SCAM

Text message phishing

SCAM claimed to be debt solution company. Told them I didn’t need that and they hung up before I could finish asking why their ringing me off a mobile number, Report on other page have them saying they are tracking misplaced Amazon purchases. Do not give your details to this number

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

TAXES / HMRC

SCAM rang about my pension

Scam for Amazon £300 order & Money transfer £1000.

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

Low lifes, who really need to get a real honest job, is this the best they can do in life, I think so. Robotic recording and 2 claims of Fraud on Credit card purchases at Amazon and abroad. I am getting calls like this on a regular basis. Absolute Pond Life

Didn't answer

YOUR BANK scam Never say which bank so we know its a scam

Pretending to be from Amazon to say there has been an unauthorised payment from my bank account,

HMRC Said there was investigating

jamie ratcliffe harassing people again.

Spam scam,

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

Amazon banking scam

Pretending to be Sky my internet service provider

Claiming to be Curry's / PC World ringing about my mobile phone (I've never even purchased from them!)

Fraud

Scam texted me saying ‘Hi mum I'm texting you off a friends phone l've smashed mine and their phones about to die, can you WhatsApp my new number +447732570098’ Defo a scam I have no children

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

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 :)

SPAM

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.

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

Voice message claiming to be from visa security saying you have unusual transactions from eBay and PayPal. The offers a menu to connect to an operator. Scam attempt.

SCAM

Fraud Hi mum WhatsApp scammer

Scan call re money taken from bank

SCAM

TAXES / HMRC

Spam

recorded message saying my card had been used today for suspicious payments of £300 and £1350 today. Then asked me to press 1to cancel payments and a couple of other options. I terminated the call. Obviously a fraud/scam as no indication of which card was involved.

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

Very dangerous caller, offers you fake opportunities

Fraud

SCAM

SPAM Foreign caller asking about repairs to your council housr When you query her they get verbal

SCAM pretending to be from sky wanting me to use mobile phone to check broadband speed....avoid all calls from 0472 numbers as I have had several this week..they are using multiple lines

Hmrc scam call

SCAM

Manchester unknown.

Betrug love scammer Bande, habe 12500 eu an diese Bande verloren sie arbeiten sehr geschickt und sehr schnell, sehr gefährlich

Called this number me I phoned them back from a phone withheld number. The message said number doesn’t exist. Scam ……..

This is a scam number. Claimed to be from BT Internet, ringing about other devices being connected to my BT Hub. (Rang off when asked why they thought other devices were being used without permission.)

Scam - said I am calling from O2 - can I have your name.

SPAM. Who ever it is they have tried my number several times. I don't answer any number I don't recognise, I can only assume that it is telemarketing or a scam

SPAM