1908309013 (01908309013)

Scam call pretending to be a bank

Fraud

Saying it was my bank and large transactions been made

07958597972

Received a text message yesterday stating that they were unable to process my Direct Debit. Supposedly from My 3. I do not use My 3 !! Its a scam.

Indian woman from "housingDisrepair Team" Utter scam and nothing to do with housing associations or councils

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

dodgy phone call from sky technician

They called and disconnected, after a few seconds the same number sent the following text message: "You are a worthless father who doesn't deserve kids, when is the last time you called your daughter loose" (07495498649)

Fraud

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-

Fraud number over riding a company name

قواد

SPAM

3 phone calls from this number

SPAM - message you saying ‘can you please save my new number mum’. I responded with ‘who are you’ Their response ‘your oldest child mum’ My response ‘what is your name?’ They stopped responding. This did not come from any child of mine. BEWARE

Silent call SCAM

Clearly a scam. Don’t click on the link to call the number. It says Halifax but I have no account with the Halifax.

SCAM HMRC scam re returned letter. Take extreme care.

SPAM

Fraud

SCAM pretend to be from inland revenue

Female automatic message claiming to be from "banking" warning about large transactions (£1000) on Amazon. Menu options 1&2 ignore or speak to someone. I checked banking online, no such transaction made or pending. Probably a scam.

if people forget Kabul events , it might not be a deciding factor in 2024 election ?ok ok, you chase Trump mirage will Donald pervers Trump apologize to the people for what he did everybodypologize to the people for what he did everybody

Pre-recorded message from an undisclosed "your Bank" about odd transactions SCAM

Pre-recorded message claiming to be from Visa and concerning a suspicious Visa gambling transaction in the US?!?! Who makes up this s**t? Press 1 to be put through to the fraud office, I don't think so... Clearly fraudulent...

Was told we were in the wrong council tax band. We're paying to much. If we let them do the legal work for a fee of about £90 or so! It would be sorted out for us. I hung up on them. Pretty sure this is a scam

SCAM asked for private banking info.... supposedly run a check of authorized transaction

SCAM

Fraud - Text message reads "someting really bad just happened mum, can you please message me on whatsapp 07498 158456 its urgent" .. Qute despicable attempt at fraud.

Banking scam. Tried to get me to move money into a new "safe" account. Told them where to go and hung up. Please beware of this type of fraud.

spam

SCAM Claimed to be from microsoft. Told them repeatedly I had no computer and eventually they hung up.

Scam attempt. Ignore, report then block.

Number does not accept calls. Claimed to be from EVRI but the tracking number not recognized on the EVRI site. Dodgy-probably a phishing scamSCAM

SPAM

Text Message

SCAM Automated message "This is from bank security". Didn't say which one! I receive lots of calls from different numbers with the same message.

Fraud - text pretending to be from Halifax (no a/c there)

SCAM

Drops the call after one ring, trying to get you to call back

A female voice told me lies and did not declare her identity.

Unsolicited silent cold call - scammers. Reported to Action Fraud!

Fraud

SCAM

SCAM

BANK SCAM

Beauty therapists beware. Male caller asking for sexual type massages.

Fraud

Scam saying from hmrc

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

Call from this number 020 7928 4189 on 22/03/2023 saying they were from my bank as two unrecognized payments were going out. As the number called is a work number there is no way it is a call from MY bank Yet another scam :-(

This recorded call is allegedly from "bank security" about suspicious purchases. Oddly, they don't mention which bank!!! Ignore, must be a scam ????‍♀️

SCAM recorded message says there as been a security breach on your last transaction. check bank account by ringing this number.

TAXES / HMRC

Fraud

Similar phone numbers sending texts including only individual numbers. Suspected scam

number on scam email 07584918398

Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM PLS DONT GET SCAMMED BY THE FLLOWING PHONE NUMBERS 07727670653; 07859205786; 07735486020; 07727651971;07727675329; 07727610303; 07735728119; 07735619766; 07727670603;07727667199; 07727651010; 07735621651; 07727636417; 07727658148; 07735499696; 07727613446; 07311994029; 07465725055; 07465739954; 07727626359; 07727626740; 07727641588; 07727654725; 07727692835; 07727803600; 07878457096

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

Received text from 07548 787361 saying that I'd been in contact with someone who as contracted the latest variant & a link to order a PCR test @ Test and Trace, I know it's crap as I've not been in contact with anyone

SCAM

SCAM

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