1908522097 (01908522097)

Getting threatening texts

SCAM Automated message claiming that credit card had been used for fraudulent activity and required confirmation - suspect that this is a cloned number

Sent unsolicited url link via whatsapp

pretending to be other girls, block immediately

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

SCAM

Automated robotic message claiming to be from HMRC saying you owe tax. Asks you to press a number to pay. Scam. Avoid.

Saying they are from security agency investigating investment fraud

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

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-

SCAM

Scam recording from my visa card Co advising 2 fraud transactions for big amts, called my card Co from no on bk of my card and no transactions have taken place, be careful all especially the elderly, try use a credit card at all times then transfer from Yr debit card to pay it, never take out he house Yr debit card, as bank don't always reimburse u for fraud, the credit card Co will if you have shown you took care reporting any suspicious activity and were careful with Yr details online. Avoid 07518413596

A scam. Sounds automated.

欺诈

Who called this number

"Hi Dad this is my new number"- scam claiming to announce a new number but untrue.

SCAM

Scammers

SCAM

Obviously a scam about visa transaction

Fraud SCAM, at least 4 different numbers from 3 countries. Do NOT give them your money, do NOT install anything, don't use your password on their website

TAXES / HMRC Phone call pertaining to be from him tax office about a fraudulent claim

SCAM DANGEROUS

SPAM

SCAM - previous review should be negative, not positive!

SCAM

SCAM 44 7359 200935 Asking to call above number as my Monthly Sky subscription has failed I I will be disconnected

01227919490 Voxphone SA ?? own this number. Telesales type call Spam scam fraud theft phishing

SCAM: It says it's from Santander to approve a direct debit to someone I have never heard of in Ireland, has suspicious link.

SCAM

SCAM Called and hung up just as answered. I called back using withheld number and they're not accepting the call. Given this behaviour it's a high chance of a scam call center using VOIP.

SCAM

Fraud

Fraud Phoned me to ask my name age and marital status

Fraud pretending to be my bank. Needing a/c details to stop a withdrawal. Do NOT TRUST THE CROOKED BSTDS

SPAM text message saying Hi Mum having trouble with my phone

SCAM

sent photo and cost me £0.73 each time and I think the hacked me

SCAM asked to phone a number as pan phone won't work definitely not a family member.

SCAM

SCAM: Someone called me to tell me that I had a certain amount of Bitcoin somewhere in an online wallet. When I did not respond the way she expected, she terminated the call.

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 says credit card been fraudulently used.

Fraud

Fraud. Wanted bank details and to send money. Totally fake. Hang up if they ring

someone with a very strong non brit accent claiming to be Kevin from a housing association about damages very probably a ScamSCAM

Fraud

he is a very dangerous scammer

SCAM

Scam call from Revenue advising investigating taxes and that an arrest warrant will be issued. Press 1 for assistance.......etc. you get the point.

SALES CALL CENTRE

They took ages just to say hello at the start of the call Sounded like they were having trouble with their equipment to connect to the call Always a sign of a scamplace using poor techboth I said hello three times before they said hello Caller then claimed to be from British Gas and offered to install a smart meter They also had my mums name so theyre likely an ex employee of British Gas thats stolen customer details Once I said we werent interested in a a smart meter they hung up without a word Not what a

TAXES / HMRC

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

SCAM after financial information

SCAM

Likely SCAM. Woman with strong Indian accent saying she was from O2. I asked her to confirm my address and she hung up.

SCAM

SCAM A pre recorded message claimimg to be from hmrc, and that a warrant can be executed for your arrest, your passport and driving licence will be cancelled, press 1 to speak to an advisor and make a payment.

Fraud