1908596365 (01908596365)

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SPAM

Calls about fibreglas insulation offer for my home Seems like a cost trap where do they get my number from

SCAM

This number continually calls claiming to be Scottish Power, who want payment for a final bill. Every call quotes a different figure due. At no point can they tell you the address to which this scam is referring to, but the do try to get you to confirm your address to them. The become agitated and aggressive once they realise that you know it is a scam.

SCAM. An Asian sounding man who called himself Simon called me to say my washing machine warranty had run out. Seeing as our washing machine is about 15 or more years old I do not doubt it. I told him not to try and scam me as I had had these sort of calls before, and hung up. I have since blocked the number.

Fraud, Illegal women working all over the UK, many Brazilian women have reached the country and working illegally, in the group or in brothels, Scotland has proven to be the prefered destination. All this illegal advertising on secrethostes.com or viva street.

02074981734

SCAM Automated call UPS

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

Fraud

Scammers trying to steal bank details

Scammer trying to gain access to my bank account

Some f'er got my into my emails and sent emails signed with this phone number.

SCAM

Fake o2 - like previous person I am not an o2 customer - AVOID

SPAM

SCAM

Fraud

SPAM

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

No one there - spam scam!

SCAM - claims to be from your Internet provider

SCAM

SCAM silent caller, obviously phishing

SCAM can't call back, says the number doesn't exist. I've had 12 calls today from this and similar numbers all allegedly in Bodmin.

01928715932 Delhi scammers, So first bank security Then visa security… Last week it was my internet provider, Sky, but internet … Dumb ass Delhi scammers.

SCAM

SCAM

SCAM. Bitcoins sale

SCAM

SPAM Called and hung up straight away when answered

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

automated message scam bank fraud amazon. international money order scam

Fraud

SPAM claim to be from insurance asking about life insurance policy I have. When I said I was at work at the moment the man said “I know you are, you’re at work, I’m at work we aren’t here all the hours. Do you have a life insurance policy or not” I swiftly hung up!

Scam

Spoof call purporting to be Amazon, and account not being paid

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Cuidado con el , es un camionero muí mala persona ,manipulador, controlador. Y maltrador psicológico. Y me quedo corto, a mi hija le ha destrozado por completo.

SCAM - Fake O2 discount proposal, trying to obtain access to an account by getting an access code.

SCAM HMRC

Spam

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

SCAM saying amount been charged to bank account

Pre-order voice claiming to be UK Revenue & Customs. I hung up immediately.

Scam

Fraud

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

My voice call was redirected to this number.

Escort profile used to blackmail

Potential fraud , purported to be bank , checked with bank it's not them

SCAM "Amazon - you have been charged 79£ for your subscription" don't use Amazon so know this is a scam