1908349147 (01908349147)

Automated call claiming to be from HMRC

Fraud

SCAM - bitcoin scam

Atención Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es DIEGO TOMAS MANSO CASELLES , DNI 70820208B y su madre TERESA DE JESÚS MANSO CASELLES con DNI 06561361 J, están estafando a medio país vive en calle Mayor 42, en Santa María del Berrocal, Ávila, TELEFONOS 625275462 722172280 622849805 622707301 Estan por todo el país para estafar y son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por es

Fraud

Claiming to be "your bank" asking for your account number and sort code to proceed with the call for security purposes......

SCAM

SPAM

SCAM

SCAM

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

Block and report immediately.

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

Bank/Lonas

Fraud

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

AMAZON 01494670473 Money being taken out of my account.

Claiming they are my credit card company highlighting strange transactions, an automated message

Calls and there is silence

Fraud SPAM SCAM

SCAM

SCAM! Pretending to be a mobile company saying I was selected for a mobile upgrade. Then started requesting details from me that they should have on file. When I pointed that out, he pretended he didn't have access because a different department has access to such details. He did NOT greed me by name. IF he would have been legit, he'd have my name and know who he was calling.

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

SCAM

Fraud - Said I had a western money transfer of £900 from my debit card when asked what the card number ended with they hung up

SCAM Some foreign (Indian as usual) scammer phoned and asked Mr (me by name) I answered yes and they said they were (English name, obviously made up and theirs for the day) and from Life Insurance. Then asked how I was doing and when I replied they just hung up. HOW RUDE! Pity really, as I pride myself on keeping them on the line as long as I can.

Fraud

S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

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

Fraud

Spam. Claimed to be virgin offered an upgrade, when I declined he because rude and argumentative

SCAM

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

SCAM

Metro: your OTP confirm of 899.99GBP to M Khan is 676676. If this was not requested by yourself, contact us immediately 03302204406 ReD FR2433?

SCAM

SCAM I think received 2 calls so far, doesn’t connect just comes up as a missed call….. no idea who or what it is

SCAM Said they were O2. Very convincing. Sent an OTP, like a fool, I gave it to them. By the time their call ended, and I got through to O2 (max 10 minutes), they’d already changed my email and postal addresses. O2 tell me the only time they will ask for the OTP is when a customer calls them. Looks like I stopped them in time, all details now changed, and security info changed, but be careful people. I’m a cautious type, but they fooled me

Pretending to call from my bank about fraudulent transactions on my account, those transactions were taking from my account, someone had access to my card number, didn't ask me any security questions, just telling me my account issues, and didn't sound professional, was an English man, I hung up and phoned my real bank instead.Fraud

Threatened to kill me

SCAM Next he also wants to murder people... by acts of terrorism

Scammers

Just received a call from this number asking for my father , bucase the number they called is a works mobile I explanied that he wasnt available , the operator ( asian male ) then asked me does he give you his phone look after , I replied yes to which he called me a fucker and then hung up , he claimed to be from citizens advice originally !

07950339172 claimed to be from Barclaycard visa

Scam danger , do not talk to them !!!!

SCAM

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

Robot telling me I have committed tax fraud

Financial scam

Kept calling over the weekend. Did not leave a message and as I do not know the number, did not answer. Have Blocked. tired of all these numbers trying to scam you.

this Call is Spam call from Europol

SPAM After phoning me several times a day, every single day for a week, I finally picked up. Nobody spoke after I said "Hello" several times. I could hear background noise, and foreign language speakers chatting in the background. Highly likely a scam, just auto dialling a list of numbers in their database.

Leicester Pervert Kamran Qayyum screaming bile at children in Spinney Hill Park. Kamran Qayyum is a well known Pervert who frequents Spinney Hill Park.

We sim scam

SCAM fake google ads 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