1908616369 (01908616369)

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

+52 7451284805

spam / marketing / cold call / nuisance

Very rude person scam

Recorded message saying my Amazon account has been compromised. Then asked me to press a number to speak to an advisor.

Low lifes, who really need to get a real honest job, is this the best they can do in life, I think so. Robotic recording and 2 claims of Fraud on Credit card purchases at Amazon and abroad. I am getting calls like this on a regular basis. Absolute Pond Life

SCAM

SCAM

Fraud these scammers keep calling and changing their number each time. Blocking them every time. but still get 2 to 3 calls daily. Utter scammers who need terminating.

Automated Scammer pretending to be from HRMC. Threatens legal action if you don't press 1 and talk to a live criminal.

Fraud SPAM SCAM Text Message Banking

Scan call re money taken from bank

Phone identified as scam - did not answer - caller blocked and reported immediately.

Asked me if I was having maintenance work at my residency and hang up!

Claiming to be life insurance

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Text Message

SCAM

Newly enforcement

Another one of the parasitic scum trying to scam people out of their hard earned money. Get lost "Mike". Find a real job and earn your own money honestly like the rest of civilization.

Automated voice, visa debit, Said I had online shopping of £900, press 1to cancel. Hung up

SCAM, this person was extremely rude with me over the phone, sounds like fraud

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

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

SCAM

SCAM wants to upgrade nuisance calls

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

Fraud

Spam caller pretending to be from mobile phone company

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.

Banking Scam (recorded message from Bank Security) no named bank SCAM

SPAM

Fraud SCAM SPAM Claimed to be callking from Microsoft

07468578922 Called this morning purporting to be from 3 Mobile wanting to speak to me about my contract. I’m not with 3 Mobile and the caller's number isn’t either (it registered to a Chinese network). When I tried to question the caller they swiftly terminated the call. Suspected scam.

Said they were from BT and phoning about my Internet. When I said I didn't have Internet with them they called me a 'funking liar'.

Domain name scam. Then they got upset when I called them out lol

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

Broker criptomonedas, estafadores profesionales

Fraud automated call telling me that a payment of over£900 was requested from my visa account and to hit one of a series of numbers on my keypad. Needless to say, I didn't and ended the call.

SCAM text received advising me a standing order hade been set up for 500+ for life insurance on my Lloyds account . I don’t. And have never banked with Lloyds . The number they asked me to call by return is also flagged as a suspicious number . 01332556003

Scammer

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

Spoof Banking Caller

Government

scam

SPAM Recorded message claiming to be HMRC

Visa SCAM

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Rang me pretending to have a missed called, then aggressively demanded to know who I was.

SPAM I'm guessing but not taking a chance after reading previous comment.