1908351889 (01908351889)

SCAM

As per the first comment, I received 2 texts 5 mins. apart claiming that EVRI hadn't been able to deliver a parcel........that I'd never ordered.......probably asking for banking details in the provided link.

Fraud

Fraud: Calls then hangs up...calls from this number are used to verify the phone number being called....then other text messages arrive touting various frauds...

This number is dangerous, use the identity of the dancer Martin Gratton, to have money

Fraud number sent text saying that he has broken phone. Gave some bull about needing 1100 quid. Kiran byrgwan was th name

SCAM O2 scam claiming 40% discount.

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

Text message phishing

Telemarketing

ஹாய்

Sent a message saying Thank~s Paul=, you are subscribed to Wallpaper48 for £50/week. To cancel, Wallpaper48.com/tCAMITJ Do not recognize this.

SCAM, its a company saying they can cut your energy bills in half.

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

SPAM

Called this number me I phoned them back from a phone withheld number. The message said number doesn’t exist. Scam ……..

Bank/Lonas

Insurance

SCAM

SCAM

Low lifes, who really need to get a real honest job, is this the best they can do in life, I think so. Robotic recording and 2 claims of Fraud on Credit card purchases at Amazon and abroad. I am getting calls like this on a regular basis. Absolute Pond Life

Call was highlighted as potential fraud so did not answer. Number now blocked

SCAM. Caller pretended to be a big company with an unpaid bill. Did not understand my business or why I would owe money (I don't owe them, have never bought from them). I nicely explained I knew this was a scam and she was trying to steal money. She then OFFERED to delete my number from the database!

SPAM SPAM SCAM Debt collector

SCAM - Claiming to be from HMRC (HM revenues and customers will be taking legal action against you shortly, press one to speak to our officer, etc.).

Person behind this number is a Pervert and Sexual abuser.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Suspect scam

Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

SCAM

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,

+52 7451284805

SCAM

Fraud

SCAM

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

as previous reporter but this time from Three told her she was a scammer and ended call plonkers

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

Automated phone call "from the bank" saying that money has come out of the account. Has rang numerous times.

SCAM rang about my pension

01994692986 called 9 Mar 23 at 15:55, caller did not offer a name, offered to provide a warranty for my washing machine.

Said it was a criminal conviction

SCAM CALLER - claiming they can get money back for you.

Cold call

Scam says I need to update detials for a DPD delivery...but there isn't one due! SCAMMMMMMMMMMM avoid

please be aware of this spam. They said I had ordered a removal van and were calling to arrange one for me. It ties into several hoax calls I received last week as all the callers were sub Asians.

SPAM

Apple Pay scam!!

SCAM pretending to be from Evri about a parcel being reheld

Automated call telling me HMRC had written to me. Total scam - blocked number

SCAM automated message from "bank security"

SCAM