1908332602 (01908332602)

SPAM

Fraud

SPAM

Automated message that went to voicemail, American female accent pretending to be Visa. Said something about a £300 payment to Amazon and another larger one £1500? to overseas. Wanted the receiver to press certain numbers on the handset to confirm etc;

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-

SCAM

SCAM

SCAM Called to offer IVA Debt Relief. Claiming to be from a company called Citizen Capital. Stated my name was sent to them from the government as someone who needed debt relief. They wouldn't accept that I didn't need help and I wasn't in need of debt relief - let alone an IVA!

SCAM

Scam, attempting to access ypur account. Pretends to be your operator, when you question them they hang up.

SCAM

obviously a scam phone call

Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I told him I was suspicious of this call, he diverted me to another person who repeated the discount spiel. Asked why I'd be getting a discount, he said many complaints to O2 has led them to offer 'selected customers' a discount; I wouldn't have to give him any personal details, he would send me 2 texts. so I told him to sod off and disconnected the call. Reported to the ICO

Could not hear them properly but more than likely a scam call

SCAM

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

SCAM claiming to be British Gas

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

inland revenue scam

Fraud re. electricity bill, pretending they are your supplier.

SCAM

SPAM not in my contacts so don’t answer, no voicemail left so just ignore

Allegedly from HMRC regarding tax

Text Message SCAM Posing as delivery service with suspicious link

SCAM automated Visa and Mastercard security phone call

Called at 1630 phone listed as potential scam didnt answer

scam phone call claiming to have a job offer from a recruitment database.

Seems to be scam for sure. After they dialled I’ve had my number spoofed.

claimed to be fome EE. Deffinate Scam.

SCAM

SCAMMER

Phone rang 3 times then cut out when answered, suspect spam

Telemarketing

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

Got a automated call saying it was Visa debit Mastercard and about 2 hefty transactions one 700 something and one 900 something

Fraud

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

SPAM

Called twice to say unauthorised transactions were being made, then asked to select options

SCAM Wanting to know about my phone contract Told them should know the details Hung up

Fraud

An automated call claiming two payments had been taken from my account.

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

Another automated call about 2 transactions of money taken out of account.annoying

SPAM or SCAM offering o2 40% off my plan. They did not seem to have much information about me.

This is a scam or fraud number

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

Automated message - something about "important message" and "finance" or "bank"; that's when I hung up.

SCAM. purports to be Bt openreach ,but, gives Bt number ! and sends a "pin" in a message.

believe this to be a scammer

SCAM Uber text

Insurance caller had name and house number tried to renew appliance insurance which we dont have!!

SCAM of some description - avoid.

SPAM

I received a text message from this number just saying "How are you my good friend" so I immediately blocked the number as I do not know who this number belongs to.

claims to be a survey but very difficult to deal with in manner and lacked knowledge about our organisation possible scam

Tracker hoax premium number of button pressed

SCAM

This is a scammer posing as customer service to help verify your Amazon prime account so you can log on your devices he wants you to share your screen go to your cart on ur Amazon account and verify your car number by typing in your car number while sharing your screen with a person that you do not know. They will pressure you into the putting in your information But don't do it just pay attention to the website that you typing in your verify ur TV so I cam watch ur app. He tried me but I got on his nerves

SCAM