1908315683 (01908315683)

Pre recorded message claiming to be HMRC, very much doubt it!

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SCAM

I was out but hey left an automated message saying suspicious activity on my bank account, listing some of them. Then 'Press 1' to cancel these payments etc etc. Typical scam and definitely might catch some people out. I deleted the message.

Got a text saying ‘Your parcel has been returned to our branch due to a failed delivery attempt. Please visit: https://evri-payment.com to reschedule a delivery’ I will not be doing that as I am not expecting a parcel. My parcel has already been delivered. May be legit but not taking any risks!!!!

Fraud asking me to text 616 to contact a company i have never heard off

Called at 17.49 this afternoon. Smartphone warned me of Suspected Spam so I did not answer. Very annoying

Silent call. Immediately followed by another silent call from 020 8079 1421. Scammers United?

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

SCAM

Caller said they were from BT and they detected suspicious activity on my router. I asked them if they were OK to have the conversation recorded - they hung up.

scam call trying to get bank details

SCAM

automotive and say that you have unpaid taxes and to contact them

SPAM

Automated voice attempting HMRC scam. Do not pick up.

Fraud SCAM She wanted me to confirm , did I have some accident and when I said to whom you want to speak to and she repeated just say YES/NO to my question that did you have accident. I hung up the call and she called again and I said why shall I confirm any thing when you yourself do not know to whom you are talking to and she said just Shut-up and hung up the phone :( What a shame

SCAM

Rang at least four times in two hours Now blocked

scam

SCAM

SPAM

Scammer called India to transfer money

Fraud

Becarful, its a Girl trying to have money for bit coins investment.

Automated voice stating a transfer had occurred on my Visa Mastercard of 700.00 & 900.00 Then stated to block the transfer press 1 I didn't press anything as thought was a scam and the call ended after a few seconds

SPAM

SCAM . Bogus Annual Solar panel check.

SPAM

This number seems to be cold calling from fake company

posiible spam/scam

Text from this number telling me this was the second and final attempt to contact me. that I had won the April draw and please click the link. No idea what the April Draw is, and will not be clicking the link! It could potentially be dangerous.

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

Scammers please stop

trying to steal bank details through a covid scam

SCAM

SCAM

Fraud

This number was used to send me a Payment Request from a Caroline Fox via PayPal for £729. I called PayPal and reported phishing. Apparently this is not the first time this request has been made from this person.

SCAM Auto message saying £1500 had been taken from my Visa account. I do not have a Visa account

Pretends to be from BT and said something is wr9ng with my IP address.

Bitcoin scam

Fraud !!!!!!

English call centre chasing up a life insurance policy that I've never had...

FRAUD! Sent me a text saying "Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07960787847 please x' I suspect they are then going to ask for money but I know it's scam as I don't have kids!!!! Beware.

Mum - Says his phone is smashed - using a friends phone but battery dying - SCAM - WARNING don't call or txt back !!!

SCAM. I could be fake call pretending to be from Amazon and saying that your Amazon Prime subscription has expired.

Getting continuous calls from this number I answer the call every time and no one responds I believe a bill for my Vodafone is needed to be payed My brother has already dealt with this and has arranged a payment plan with Vodafone The account is in my name but was in use by my brother This company is making me feel very anxious and on edge Please if someone could get this company looked into in more depth and detail Thank you

Automated call SCAM 01733811031 09:14 Forged number Bank transaction fraud Scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz

Scammer claiming to be from O2, offering to reduce my bill by 30%. Didn't confirm my name, if it matches the account holder name, or any account details besides the phone number (which they'd just called, so duh...). Just started asking for the verification code they send you by text when accessing your account. The one where the message specifically states not to give the code to anyone, even people claiming to be O2 staff... Probably not calling from Edinburgh either, probably a spoofed number.

SCAM Claimed to be from housing maintenance.

Almost definitely a Scam caller. Beware!

My phone didn’t ring, phone says it’s spam. Now blocked

I received a call from 01174418934, rang two times and I picked up, then they hanged up. Highly likely that this is a scam or fraud attempt -- the real fraud will begin when/if you call them back. I do not recommend calling back this number. Fraud SPAM SCAM

Recorded message speaks of suspicious activity on my card "this morning". Identical (down to the amounts) to yesterday's call re "this morning" from different number. No name of bank given, my name not used. Scam.

This caller is a Scam number wanting to obtain your bank details for an alleged unauthorized transaction from your bank. My advice hang up straightaway.

SCAM

Fraud SCAM Fraud Fraud

SCAM - my local energy advisor is called Bill, apparently. Perhaps he could advise how to get insulation without getting fleeced.

Claimed I had 4.20300026 (£60K) in frozen bitcoins on bitcoin.com. I needed to transfer £300 to reactivate my account. Was very rude an pushy.

Revolut Bank

It is supposed to be a message from the government offering me a £400 extra rebate.

SCAM

Fraud , claimed to be bank security