190866775 (0190866775)

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

Recorded message supposedly from a bank. Probable scam

Cold caller, hung up when questioned

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

SPAM - purports to be from AMAZON

SCAM

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Flagging up as potential fraud

Fraud

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

Tried scamming my nan saying it’s her son

SCAM Asked to speak to me by name and then hung up when I confirmed it was me. Possible scam or fishing for info. Number now blocked. Also had a missed call an hour earlier from 02038077025 so suspect same people.

The man on the phone was a an Indian guy saying that he was calling from virgin meadia and my iPhone address was found in America. They wanted to get my details .

There was an automated voice which told me there had been an attempt to use a card ( which I do not use). I have not been able to re-call or trace.

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

Call themselves Security Matrix. Claim to be connected to Global Payments. Want PCI and security details. Will not provide anything in writing or proof of connection. Beware. At the very least they need to improve their systems to be credible.

Fraud

SCAM

Fraud

SPAM called aid money coming from my account £200 Amazon 700 Amazon !!!!!

SPAM

Scammer offering white good insurance but just want to harvest bank details.

SPAM

SCAM

Fraud

Fraud

SPAM

SCAM

Fraud re. electricity bill, pretending they are your supplier.

Automated script, claiming there was a payment dispute on my amazon account for £600. Scam. Stay away.

This a scam number!!! Trying to get banks details

Automated phone call supposedly from Nationwide, only it isnt from Nationwide at all. Scam.

Covid scammer "NHS: We identified you as a contact of someone who recently tested positive for Omicron. You must book a home test kit: https://prc-tracing-people.com".

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

There was automated call advising me there was a criminal case being raised for tax evasion

Scam text poseing as gov and NHS. NHS said it was scam incorrect.

Paid number I got scammed into paying to STOP Covid trial texts through my phone bill.

FRAUD SCAM!! This was an automated message initially asking if I'd authorised a payment for £600 to overseas. Transferred to a human who said the payment on your visa debit card, I asked which card, she replied your visa debit. I asked again which card, was told from your bank. Which bank? The bank you authorised the payment from. I said I have several banks so which one. She replied Halifax bank, when I said I don't bank with Halifax she hung up on me. Be careful folks!

Fraud

SCAM SCAM SCAM SCAM

SCAM ! CLAIMING TO BE HMRC

Fraud

Fraud

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

SCAM

Threatened to kill me

This number claimed to be from BT. The person said I may have a technical error in my broadband router. I disputed it and I asked the person to give me their number so I could call them back. I was told I could Google it and when I said I was not going to Google it and I asked again for their number the line went dead.

SCAM

I'm not from the uk and they keep calling!

Fraud, Asian scammer, where are border force when you need them? This female didn't understand basic English, like fu###k off you Asian cu##t.

Amazon prime scam

LSPAM SCAM Fraud

SCAM

SCAM

claims to be a survey but very difficult to deal with in manner and lacked knowledge about our organisation possible scam

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!