1908292995 (01908292995)

SCAM pretends to be a bank

Fraud

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

name and location of number 251977693669

SCAM

Threatening

SCAM O2

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

Aggressive fraudster who is very persistent. The guy has just tried to con a 95-year old friend of mine to pay him £500 in order to unblock his computer / install security software. Caution!

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.

Amazon refund scam from an Indian call centre

Fraud SCAM SPAM Claimed to be callking from Microsoft

SPAM

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.

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

SPAM SCAM Fraud

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

SCAM

SCAM Recorded message claiming two large amounts gone out of a/c. Definitely a scam

this phone number is using slanderous remarks to members of the public and should be blocked from ever being used

Eine Bandansage auf Englisch

Fraud

SCAM

SPAM

SPAM SCAM

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.

SCAM

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

SCAM

Automated bot saying they wre called John and were trying to save money on your electricity bill by NOT changing your supplier Total scam so blocked

SPAM I'm guessing but not taking a chance after reading previous comment.

SCAM. Claimed to be Vodafone calling to upgrade my phone. I don't have a Vodafone contract. Hung when I said so.

Fraud SPAM SCAM Paid number

SCAM

Accademia del trading CAPDEMY

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237, +442031399073,

+4477717787705

Harassment

Bank/Lonas

Very rude person scam

SCAM Asian guy called said he was from BT outreach but I put the phone down as I'm not with them

SPAM SCAM Fraud

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

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

07733118089 this number is a scam do not answer it as it one of the hmrc scammer calls

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

Fraud SCAM Automatred HMRC SCAM

SCAM SCAM SCAM

SCAM

scam

Pretend to be correcting incorrect billing phishing for info call

Fraud

SCAM Didnt answer but loads of scam calls over the years from 0300 numbers There are 2520 look ups on consumer forums of this number yet you do nothing and they continue masquerading as house repair org and other guises Is it a coincidence get Eastern European dating scam e mail just before the call Regardless ICO/Action fraud/7726 report@phishing and all other reporting agencies do little against prolific perpetrators for years such as 0300 numbers and same m o e mail scammers

Fraud

SPAM

Scam. Expensive

Telemarketing

SCAM this number phoned me and stated it was HMRC . It said I had failed to pay a fixed penalty sum and was now being taken to court . This is a scam please don’t phone this number back or make any payment or give your details

Scammer, claiming to be from American Express. Knew last few digits of my card and address