1908654548 (01908654548)

Alleged to be bank security? Probably a scam

Recorded message about checking fraudulent transactions. Requests click through different options to confirm.

O2 Scam, not the actual O2 just a call centre pretending to be one

Spam number

Silent call. Immediately followed by another silent call from 020 8079 1421. Scammers United?

trying to steal bank details through a covid scam

SCAM making out to be apple putting your account on hold and saying click on link to give all your details. Muppets

SCAM

Automated call, robot voice suggesting there is a £900 potential fraudulent payment going through via visa. Press 1 to report thi9s as fraud. I hung up and blocked. I dont have visa nor £900. Its a SCAM

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

This was scamnumber trying to get into my bank account

tractor scam https://ironheavy.com/

SCAM SCAM claiming to be O2. Offering a discount.

Spam phone cal adivisng activity on my credit card

Automated message saying £900 being taken from my account etc - scam call = fraud intended

SPAM

Scam

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

SCAM

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

SCAM

AMAZON warning of unusual transactions on my card

Fraud - Said I had a western money transfer of £900 from my debit card when asked what the card number ended with they hung up

Fraud

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

SCAM

Possible reward offered for information leading to the arrest and conviction of those perpetrators sending malicious text messages with the intent of commiting fraud. Repirt to Action Fraud and block tge number.

This is a scam caller. They will know your name but don't verify anything nor give them any information. They are based in India.

Complete scam - saying from virgin media re download speed of internet. They advise opening an ap to check speed then download another ap - DONT - could not confirm any virgin details like account number or services I receive only name and postcode. PLEASE DONT FALL FOR IT NEWCASTLE UPON TUNE

SCAM

SCAM Bank scam

SCAM Parcel shipping fee scam / fraud. Says Evri, evri-schedule-delivery.com £1.45 shipping fee to pay. Failure to pay will result in parcel being returned to sender.

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

SCAM

SCAM

He’s on match.com

Spam call re. 2 separate money transactions from a "bank service centre"

This is a scam call asking me to call another number

Fraud

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

Fraud

TAXES / HMRC Automated call Call from Oslo from HMRC, my god the North Sea has shrank! Automated call wanting me to press 1 or il be fined for not paying Hmrc (my taxes are paid up thanks!)

Fraud

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

514-613-7051-FRAUD ALERT/SCAM ALERT*450-639-6834-514-663-7828-438-764-5183 This person sells stolen donation bin computers from Value Village,Goodwill,United Way, Salvation Army and children charities and downloads pirated trial software from the pirate bay and sells them on Kijiji and Facebook Marketplace..as LOUBILOUBI & SARAH DANIELS- A real winner in life..Known to Police as a Registered child s*x Offender.. THE REGISTERED SAX OFFENDER HAS A NEW ADDRESS 4005 AVENUE BOURRET, MONTREAL, QUEBEC H3S

Eine Bandansage auf Englisch

Text saying. Hi, Dad I have lost my phone, and asked me to text back on a different number.

SCAM

Fraud. Text received from them saying they are the "PRA Group. You have a discount". I didn't open the text, but googled PRA Group instead. Apparently they are an American debt collecting agency. Blocked!

Scam request for money from PayPal with a note saying to call this number

SPAM

Fraud SPAM SCAM