1908352979 (01908352979)

SPAM

Text message phishing

Amazon refund scam from an Indian call centre

Fake tax debt by sms pressuring the receiver to pay quickly under threat of debt collector.

Peligrosos sospecho estafa

SCAM

Fraud

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

SCAM pretending to be your child and saying their phone is smashed.

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

SCAM Claiming to be HMRC

Fraud

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

SPAM

This is a scam number. Claimed to be from BT Internet, ringing about other devices being connected to my BT Hub. (Rang off when asked why they thought other devices were being used without permission.)

Fraud

Automated Scammer pretending to be from HRMC. Threatens legal action if you don't press 1 and talk to a live criminal.

SCAM

SCAM

SPAM

Call announce said it was Rebecca - don't know any! Hung up before I could answer Blocked as nuisance call

Fraud

SCAM

SCAM

Fraud

Fraud - link shared by text directs to a fake government site offering Cost of Living payment - harvesting details

Fraud SCAM claims to be Evri re delivery wanting your bank account information All of it. It’s not evri I contacted them directly so this number is a fake to scam money out of you

Fraud

SCAM - called asking if I was a private tenant and if I had paid a deposit to my landlord.

Scam text telling you that someone has lost their phone. Give you a new number to contact them on whats app. Then beg for money. Huge scam

SPAM Paid number Fraud Internet Missed call

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

Scam caller

SCAM

SCAM recorded message saying from my Bank that 2 amounts in my bank account and to call them by pressing certain numbers etc!!! Didn’t of course and put the phone down. I only answered as it was from my area, Oxford! They have tried before about 6 months ago. Be careful.

Person behind this number is a Pervert and Sexual abuser.

Scamming bastards sending recorded maessages that my Credit Card is being used. I told them a fictious name yet they still continued to tell me that my Account was compromised and pressed for my Account details.

Three phishing message

SCAM

SCAM

Credit card scam

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SCAM automated message from "bank security"

Gwrach

SPAM

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

Telemarketing

Scam Automated call claiming to be UPS. Press 1 for English or 2 for Chinese.

Likely telesales spam based on things said

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

auto call, scam/spam

Fraud

SCAM

Fraud

SCAM Lady called "Ella Rose" from "Block Chain Network" called to tell me about the money I have lost from online trading. I know it is a scam as it is not relevant to me and they got my name wrong. Numbers they used were: 02080970131 and 02037400722

07468578922 Called this morning purporting to be from 3 Mobile wanting to speak to me about my contract. I’m not with 3 Mobile and the caller's number isn’t either (it registered to a Chinese network). When I tried to question the caller they swiftly terminated the call. Suspected scam.

Rang me pretending to have a missed called, then aggressively demanded to know who I was.

Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.

call saying they were blocking numbers. I told them this was registered and told them to remove my number from their database. They refused

HMRC Scam

wanted to confirm a product delivery

SCAM

SCAM

Threatening

Fraud. Bumper lottery scam

Spam caller pretending to be from mobile phone company

Fraud, asking for PayPal confirmation for a subscription not applied for, told to click the link to cancel, reported.

Automated call Fraud SPAM SCAM This is a spoofed number. I answered it so that l could do a further check and a message said that the number was “not available”.

Scam Automated. Said it was amazon prime and subscription due. They would take money out of my bank!! I don't have amazon prime, never brought of amazon.