1908368694 (01908368694)

SCAM - Called pretending to be from coin market cap with a investment opportunity _ SCAM

SCAM

SPAM Kept rejecting the call. 7 times before I could block

Claimed she was Lacey from the bank, and using her direct line of a +44 number - does not feel safe

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

SCAM

Received a text message that "Simon" tried to deliver my package, but no one was home, and to "reshedule" my delivery by accessing {OBVIOUSLY FAKE WEBSITE!} "postoffice-reshedule-depot.com". Incorrect spelling of reschedule not once but twice was the first warning it was a SCAM. Then looking at the full website address.......yeah....obviously fake, and a quick google search leads to a number of Phishing / Scam reports using this same web address. 100% confirmed scam.

786-948-6717 SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.net . S E X U A L OFFENSER

SCAM SCAM

Text Message SCAM someone pretending to be a family member

SCAM

Paid number SCAM SPAM Fraud Sales call Survey Debt collector Telemarketing Accident Automated call TAXES / HMRC Call center

SPAM SCAM Fraud Survey Insurance

Person said that they were from Insurance Review Department and wanted to review my insurance to see if I had the best one She did not say which insurance You could see it was a scam call as soon as they said quotInsurance Review Departmentquot Gave her a few words and hung up blocked number

Fraud

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

SPAM

Fraud

Fraud

I received a call from this number to a landline in Switzerland They claimed to be from Visa saying that there had been suspicious charges to my visa card. They gave me details , and said that I should push 1 if they were OK, and 2 if I should reject them. I hung up

SCAM

SPAM Associated with one of the emails 'notifying' me of my Norton renewal and that some money will shortly be taken from my account. Comes from a gobbledegook.gmail address

Scam warning sent message pretending to be from my son asking me to message on Whatsapp to this number

Telemarketing

Call center Sales call SCAM

Calling claiming to be from Lyca Mobile able to get a better rate on contracts Assumed to be a scam due to due to contact preferences with Lyca as well as TPS registration

This call is definitely a scam, telling me unusual payments have been made on my card. Press 1 if I want the transactions to through Some computer generated voice, no mention of my name or name of the card

Said internet had been hacked on voicemail to press one and press 2 sounds like American robot, Getting so many callls a day like this Keep blocking them but using alternative numbers Weirdos

Scammers saying they are from credit card company and have noticed unusual behaviour.

Fraud - attempted bank scam

Called by this number to say that they were from my bank

Scam tried to rip my 94 yr old mother off by offering a pendant fortunate she live with us but we weren't there to stop her giving bank details out . Called the number and they put the phone down on us clearly a fraud from a foreign country. Called bank and blocked account from been ripped off by these disgusting evil cretins. Be aware they are changing the last few digits on this number so less recognisable

SCAM

Fraud

Rings then hangs up. Treat as potentially dangerous, no place associated with the number.

Guy (?) called Collen pretending to sell PDFs of CFA books

Scam recorded message claiming a £900 charge on your Visa card (doesn’t mention your bank name)

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

SCAM spam theft fraud phishing Call centre silent call Z Based in Stoke, using Virgin Media

Pretends to be an NHS covid number

This number called me at 07:25 with an automated message saying they were from Amazon and that I should call them back, the line was very crackly.

SCAM

SPAM

SPAM Said he's from 'the online trading company' and is calling because I have shown interest in online trading - not true. I told him to get lost and hung up, he immediately called again before I blocked the number.

Claimed to be able to save me money on my mobile phone bill. Claimed originally to be from EE, but that isn't my provider, he then argued with me about my provider - he eventually hung up. I always keep them talking as much as possible to save the next poor victim.

SCAM, someone from India pretending be calling from HMRC discussing my debts. Number blocked.

SCAM

Frod

SPAM Called them back and didn't even connect

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

Called me up saying about HMRC off a mobile number?

SCAM A recorded message saying that money had been withdrawn from my account to an unexpected payee and I should press 1 (to ignore I think that was) or press 2 for help. Instead of dialling either choice I checked my online banking record. As expected, there was no trace of any unauthorised withdrawals so I blocked the number.

Persistently calling the last couple of digits of the number change to like 5176 or 5274 or 5175 etc. They call at antisocial hours eg Sunday mornings etc. I suspect, although I never answer, that they’re some kind of debt collector for councils.

SCAM

Fraud