1908406697 (01908406697)

he stole money and he is fraud.

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

SCAM

SCAM

SCAM

SCAM This number looks as if it was local to me, but it was not. Strongly accented lady said she was from Virgin Media about the "poor performance of the internet connection". I told her I knew it was a hoax call and hung up.

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

SPAM SCAM

SCAM - PHONING REGARDING NATIONAL INSURANCE - RECORDED MESSAGE

How this has been given a safe rating is beyond me!! Claim they are from O2 and send a code and then ask for it. They will then proceed to send you a phone by mistake and ring you back in a panic and say they sent it to you by mistake and can you send it back to them. Just hang up!!

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

Spam saying they are tax office

SPAM

Fraud SPAM SCAM

Fraud Banking charge scam

SCAM This number is after your money. It called me and an automated voice comes in and tells you that large sums of money are being taken from your Amazon account. They ask you to click a number to stop the transactions or to go ahead with the transactions. I hung up. Then later received the same exact message from a different number.

Scam message saying suspicious behaviour on cred8t card. Don't trust,

Premium rate that I didn’t dial but charged me £16 for a 3 minute call

Blocked

Timeshare scam

recorded message saying cards had suspicious transactions and asked for you to press 1 or 2. sounds like a scam

CALL SAID MONEY TAKEN OUT OF MY BANK . PRESS 1 FOR HELP OR 2 TO GET PUT THROUGH TO OUR FRAUD SECTION. SOUNDS LIKE SCAM.

Dangerous - claims you don't have credit to call but of course you can top up ..

SPAM

Tried to say that money was attempted out of my account with NatWest. I don’t have an account with NatWest. SPAM.

SCAM Paid number 16 pound charge

Claimed to be the bank. Wanted me to press options to cancel unauthorised transactions.

SCAM

Called claiming to be from Visa and with 2 transactions on my account. "Press 1 to connect to our agent". Logged in to my account on a PC and no such transactions. Probably a scam

Recorded message about criminal case being brought against me

automated message saying from my bank and that £1100 had been taking from my account from international company

This number called me and was an automated message about Amazon Prime Video (which I Don't subscribe to) it said it was taking £95.00 from my account to pay for re-subscription. Obviously a scam but has left me nervous that somehow, someone may know how to access my bank account.

Telemarketing

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SCAM

SPAM

+447799437903 FRAUD, SCAMM BY https://importcapital.cc/

Automated phone call about bank security.no problem at bank.

SCAM Home roof insulation scam using Artifical Intelligence (A.I.) robot calling.

SCAM

SCAM Female 'Rita' calling from (inaudible) about problems in 'your rental accommodation' like leakage, damp, mould. Hung up & blocked.

SCAM

SCAM Amazon prime debit charge scam. Block.

Scam call

SCAM Caller said currys pc world

The phone belongs to a Bitcoin hacker

Scam!!!!!! Asking for the bank I use after telling me I had entered a competition and won 10 free lottery tickets. They keep you on the phone as long as possible while tapping into your phone.

This number seems to be the usual scam saying money has been taken from your bank account and asking you to contact them.

SCAM

SCAM,KIDS PLAYING ARROUND RACISTS,KEEP CALLING.

Has called me, but when answer, no response. Scam

Silent call Silent call SCAM SCAM

SCAM Fraud SPAM Number spoofing call originates from kolkata in India

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

Non Existant Number. Scam

Fraud SPAM SCAM Pretended to offer discount (30%) on airtime - when i asked what company they were they said a phone provider In am not with - Obviously if they had guessed the right one would have asked for my personal details - when I said not with them they just put phone down- BEWARE Phishing!

Scammer

SCAM

Scam trying to say they from Amazon and your account either needs to be cancelled or they will let it run for another £79.99 Then they ask you to open App Store on your phone PLEASE DONT they can get into your phone if you do and get access to your information IE bank details etc.

This was an automated call saying they were from Amazon & I was being charged £90 for Amazon Prime. I do not have Amazon Prime & I know Amazon does not have my home number. Total scam

Scam text “Hi mum … please call this number urgently”

SCAM - Purporting to be from BT Internet. Unsolicited call hung up when challenged.

TAXES / HMRC Think it's a scam. Automated line. Saying national fraud squad and my national insurance number has been linked to a number of criminal activities and to press one so my national insurance number isn't suspended

Called claiming to be housing maintenance and trying to discuss damp and mold. Clearly a scam.

Received a text supposedly from Santander - avoid at all costs.

SCAM

SCAM

SCAM

Fraud Highly dangerous attempt at fraud - claimed to be from Visa security, but they do NOT use mobiles.