1908443102 (01908443102)

Account Name: Clemence Mende Account Number: 25910094 Sort Code: 04-00-72 Note: it is scam phone number and never transfer money to that account

SCAM

SCAM

Alert spam faux sms colis

SCAM claiming to be Barclays card fraud

SPAM

SPAM - i work at a hotel and this number has phoned repeatedly and no one is on the end of the line then the line goes dead, cannot call the numbers back as they are not in service - also call on 3 or 4 different numbers other than this

Fraud

SPAM

SPAM

Claim they are from British Gas line is very bad hissing and static Could hardly hear them From what I could make out they stated they could save me money on bills But couldnt hear the rest All other calls I make to family and friends are fine and clear So I suspect the call originates outside of the UK and routes through a system in this country which explains the poor line quality

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

Fraudulent attempt to access my credit card

SPAM

Fraud

Scam

Tried telling me that he is from 02 and he is going to lower my bill by 30% a month - SCAM

Caller insolently asked me 'How are you today', before telling me I was registered with a paying Amazon service and asking me if I wanted to cancel it!

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

A scam call telling me I'm getting a £202 refund from Sky. Then wanting to confirm account information. I don't have Sky.

Spam

Royal Mail scam for redelivery

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

A scam call from Russia.

SPAM

SCAM Claims that it is Royal mail 'Your delivery will be suspended due to lack of address details. Please confirm and update your complete address in this link: Link is provided, feels and looks decidedly insecure.

This is a scammer have nothing to do with them

SPAM

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

SPAM

FINANCIAL Fraud Attempt - Texter Send OTP AND OFFERS TO CONFIRM PAYMENT OF 899.99 TO M KHAN FROM METRO BANK ! THEN REQUESTS THAT IF THIS IS NOT YU TO CALL THEM ON 03302204406 ! SCAMMER!!!!

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

This is not O2 number Possibly a scam

SPAM SCAM

SCAM They will send you a message saying they’re the NHS and you’ve been in close contact with someone who has recently tested positive for omicron and should follow the link sent to get a test. Do not follow the link as it will be a scam and try and steal your information etc when you put it in.

Scammers. They say they are from Blockchain.com, but they want you to put money on a dormant account so you can reactivate it and take the whole amount from the account. These people used 56 different numbers to call me, but I keep them on a string and let them lose their time so they cannot mislead other people in that time.

nobody spoke

Test and trace scam

Silent call

SCAM- Simon attempted to deliver today your parcel but no one answered. Reschedule and track your parcel at with a ‘post office’ link

Constantly phoning about an actual accident, where they got this information I don't know, but they seem to be relentless and are insistent. They are a scam.

The call was made to my landline, Telling me that there had been two payments made on my account £300 to Amazon and one other, which wasn't true cos I immediately checked with my phone Bank app and didn't listen to rest of call I just hung up.

Scam call, claiming to be from Amazon Prime. He said to confirm my identity he would send me a text, please read the code out to me. The code that came through was to reset my password. I hung up on him.

A very similar number , 7342 225631, texted me pretending to be one of my children, saying that they had broken their phone and had to borrow a friend's. Asked me to WhatsApp them on this number.

SPAM internet

Phoning saying that they are the fraud department from the bank.

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

I believe this is a scam representation of a Revolut app issue.

SCAM won't speak to me. Rings me late at night two evenings in a row.

SCAM

this is a trojan scam they put a trojan on pc or laptop saying windows security as locked your pc please call windows technical support when you do they ask you download quick access all this will be free. next minute you need a CCNA tool £149.00 can't fix it with out it.

SPAM

Goes by the name Frederick Garland. Financial Fraud - Scammer !!!! Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud

SPAM

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Asian woman said her name was Carol (as if) told me I lived at a house I moved from in 2015. Asked who I had life insurance with and started arguing with me when I told her that's none of her business. She kept repeating aviva, bupa, sunlife is your life insurance with those. I kept saying its nothing to do with you. Then she hung up.

SCAM

Some random Chinese lady speaking Chinese. I don't speak Chinese so taking it as a scam

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked