1908397173 (01908397173)

SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

SCAM

SCAM

SCAM

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

SCAM

Scam - caller said they were from O2, but I don't have a contract with O2.

SCAM Pretending to be from HMRC

This number sent an invoice for £452.49 allegedly for ASDA groceries

SPAM

Does not matter how many times you tell these not to call they will phone every day

الاحتيال

I live in Ireland and I am constantly getting calls from this number, presumably a scam, I do not answer.

Didn't answer. Looked it and and over a dozen reports of various scam attempts including pretending to be HMRC.

This phone number has attempted identity theft in January 2023.

SCAM

Silent call (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile (using another number: 07727214429) asking when I was going to visit her. Looks like a scam to me. SCAM

I was called from these numbers 07874409775, 0787440321 and 07874400818 today 27 Feb'23. A man with a thick Russian accent claiming to be from FCA Cyber Security and asking for details of who I am (Phishing exercise?) in order to return money lost in a crypto scam last last year. The fact is crypto losses cannot be recovered, that was the whole point of it's security, it is tamper proof, so beware.

SCAM

Fraud Caller pretending to be from a utilities company demanding payment. Attempted to obtain personal credit card details from a member of my staff!

SPAM

SCAM

Called claiming to be from EE and offering me a deal with my contract. I'm not with EE. Claimed he knew I was with O2 (I'm not). Phishing scam.

SCAM - Investment

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-

Received 2 consecutive calls from this number middle of the night at 2.21 a.m. and then 2.23 a.m. Both times rung 3 tines then stopped.

Fraud pretty sure. said hmrc

Dangerous scam claiming to be bank security

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

Pretends to be HMRC. Scam

Phone scam,’pretending to be Visa. Drop phone immediately. Try to phone back but seem to be blocked.

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer

SCAM

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

03726945413 Claiming to be from SKY asking if We’d shared our router information with anyone else (as we use NOW TV which is part of SKY I listened) and then they asked me how many lights were flashing on my router ( there was one light flashing and this made me suspicious so I hung up). It may be nothing but better to be safe.

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

Said her name and where she was asked to speak to director by name said she could not speak to him she said why told her to remove our number from her system

004721959871 called 22 May at 12:20 hours similar format to previous calls... wanting to advise me about possible fraudulent charges , (this time to my VISA account, from Amazon and an overseas charge....... Press 1 to authorize the transaction or press 2 to talk to your VISA account advisor... Previously 12/05/2023 07739195967 called 12 May 23 at 12:25nrs , same voice asked for me by name again, same patter Hung up Previously, 00494763250635 called 12 May 23 at 10:56 hours, asked for me by name,

Paid number

Appeared on my mobile no idea what or who it is

Has rang 3 times in twenty minutes asking for someone who left the company over a decade ago. Then asking for the person who deals with the energy account (we have a broker who deals with it all on our behalf) and when told we are not interested rings back anyway.

Fraud

SPAM

Claiming TFL congestion charge is unpaid and to click on link We deleted the message immediately

Persistant caller claiming to be from Nat West Fraud Dept - THEY ARE A SCAMMER

SCAM ! Bitcoins scam, be aware! ESTAFADORES!

Pretending to be ISP using VOIP to spoof a local number on caller ID, saying my router is bad and wanting me to hand over access to my PC (LOL). Played along to waste his time. When I eventually asked him what the scam he was running was, what his endgame was, maybe to get me to install malware or give remote access to my machine he said "ahh, sir, you know what this is, well done! So you might as well just give me your bank account details. Glory to Pakistan! I am in Karachi, come and find me&a

They called pretending to be our internet provider and wanted to connect to our internet to see if there were any issues. When we declined and told them that we had a dedicated I.T department that dealt with that, they hung up.

Scammer received text claiming to be Santander. O7359658990

Caled at 16:15. An English accented woman launched into "I'm from the Community Energy Review, & want to tell you I am not selling anything..." I cut her off & told her she was lying, that she wanted someone to check my insulation & that they would be trying to sell me "upgraded" insulation. There was a long silence so I hung up. These same people ring on average of every 2 months from different numbers. Each time they say they "We are in your area", when this call

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Said they were from Carphone Warehouse. They hung up immediately when I said that I don't have anything from Carphone Warehouse. Seemed very fishy...