1908478095 (01908478095)

+44 7378 905756 Texted me knowing part of my name claiming to fix damp/mould Spam!

SCAM claiming debt solution government programs to reduce debt but keep hanging up when asked for any information regarding the company

SCAM

Scam bank transactions

Fraud related to scam calls associated with a payment scam activity impersonating HSBC

Fraud - recorded message about possible fraudulent activity on bank account. Message says to press 1 to authorise payments or 2 to confirm payments are fraudulent.

Scammers . Want your bank details. BEWARE

TAXES / HMRC/ scam

Recorded message supposedly from VISA debit saying that someone was about to withdraw £900 from your account and to press 1 if it wasn't you. Automated call SCAM

SPAM

Seems to be linked to a scam/malware. My phone has sent this number 192 texts but this is not shown in my phone log but shows up on my network provider's records.

SPAM

Dangerous and treathing

TXT SAYING IT IS THE NHS AND I HAVE BEEN IN CLOSE CONTACT WITH SOMONE AND NEED TO CALL AND ORDER A TEST KIT TOTAL SCAM

SCAM

Fraud

Robo-caller with American voice claiming HMRC was going to prosecute me, and to press '1' to speak to an officer. Yeah - nah. That's not how HMRC operates. Guaranteed fraud/scam.

SCAM. Pretends to be virgin media wants details from you ! It’s not virgin at all

Fraud Not VISA - do not discuss or acknowledge any details.

Automated call Called by this number saying that this is a warning that some money will be taken from my account today. I have never heard of a bank that calls a person without the person calling forst so it is obviously a scam. Not sure how they scam, but I have blocked this caller now and it will be blocked forever. Just be aware and check your passwords etc on your bank details.

I received an automated call about some money taken from my card. If I wanted to learn more press 1 they requested. The call was from Nakhichevan Russian Federation - I never had any connection with this part of world. Must be a fraud?!

SPAM Trying to sell or renew Appliance Warranty for equipment we don't have or have never had sn extended warranty for. Been calling every day.

SCAM - I received an evident scam or fraud SMS text from this number on 30 June 2023, with a quite convincing message beginning “Morning mum”, and asking me to message back on another UK mobile number. Interestingly, RF President Putin was reported to be visting Dagestan [where this phone number originates?] yesterday.

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

SCAM. I could be fake call pretending to be from Amazon and saying that your Amazon Prime subscription has expired.

SPAM claiming to be an energy saving advisor but refuses to say who she works for. Opening question is about my age. Blocked.

SCAM

Same pre-recorded message about a compromised BT internet connection as yesterday, just a different number. Dangerous scam

This number apear on an site that cheat clients with parfums. They dont answer after cheat

SCAM

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

Got dead threaths from this number by whatsapp and told to pay money.

Scam Track and Trace

SPAM

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

Saw it was from a Barbers and picked up. It was from a mobile company. Told them I wasn't interested and they hang up.

Fraud

SCAM This is a parcel spam in text form - It was asking to use the link findyourdpdpackage.com. The website no longer exists. It did a couple of months ago when I received the test. I was curious as I wasn't waiting for a package. I did not fill in any information asked for. I meant to report it at the time but forgot. I was clearing out texts when I came across it again. I want to warn about the phone number it came from.

SCAM

This number is noted as customer service desk on a spoof email. A receipt of purchase of items I didn't buy. Contacted eBay through the official website. This is a scam!

Scam

SCAM--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Phising bitcoin scam

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

SCAM calls come from Vietnam, do not answer, they will ring off.

Fraud

SPAM

Fraud Purports to be from O2 claiming an inability to take payment. I am not, nor have I ever been a customer of O2!

SCAM SKY maintenance scam.

Scam

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

Fraud SPAM SCAM

SCAM. Male caller speaking very fast and claiming to be from Microsoft. My wife answered (caller asked for her by name), realised it was the usual rubbish and hung up. Very annoying.

Silence then hung up

Claiming to be from Amazon prime telling me £79 will be taken from my account. If i do not want to renew press 1. My Amazon account renews in December. Defo a fake call

SCAM

Automated recording pretending to be from Amazon saying "Your Amazon Prime subscription has been paid £79" it then asks if this was an error then to stay on the line to talk to an operator

Rang at least four times in two hours Now blocked

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

scam call about road accident. hung up and block and report number

Fraud

Missed call and then number does not connect when you call back. Think it is a scam