1908736289 (01908736289)

Fraud indian female keeps calling for previous user of my phone number (not even same address). Must be using an old BT database they stole. Faked CLI

SCAM

there appears to be a large number of calls from the 0161 728 xxxx area, they all seem to be scams of one kind or another you should be very careful if you receive one. be on your guard.

Scam Parcel, under payment.

SCAM

Fraud

Tclaimed to be paypal, all seemed fine untill he asked too many personal questions and then asked for the 3 digits from the back of my card, at which point the alarm bells went off. I cancelled the call

Scammer do not trust or share personal details with

SCAM Evri parcel scam. Very convincing.

Fraud

I had a phone call re banking and I think this is a scam

SCAM This number is a shopping1909.com SCAM . They say they are a home working company part of Selfridges asking people to do some tasks for people to get commissions. DO NOT TRUST as they will ask you to put some money in to get commissions.

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

SPAM

Bank account scam Recorded message

Although it appears to be a Fakenham landline, it was a recorded message claiming to be from Visa. Claimed my card had been used to purchase goods from Amazon and Western Union. I hung up

Phone network Scammer. Claimed to be from from what sounded like "auto network" but accent so strong difficult to make out

Messaged to inform me of a delivery I missed from EVRI. With a link to re-book a delivery time. I went to the official website to track my delivery, and the number on the message that the suspected scammer gave is not recognised. Also I checked my CCTV and no-one had tried to deliver anything.

potential scam

SCAM told me they were fr.a financial well-being company then proceeded to ask my details like.nwme etc. If legit they'd already know that. Also using the same number but 22 instead of 20 at the end.

Tel: 01414041913 Type: SCAM Date: Dec 02, 2022 Very aggressive scum of the earth individual on the phone with a typical Asian (Indian/Pakistani) accent. Pretending to represent Microsoft and was persistent about problems with my computer. This is a SCAM!! DO NOT engage into a conversation with these people, just hang up, REPORT and BLOCK the number.

As a badly disabled person tthe number cuts me off just as i am about to answer it, I find that i cannot keep up with these calls they make me worry about them could it be the hospital calling me about my recent Heart operation results?

SCAM Took a few seconds to connect, then had the telltale click of a switchboard thing. Indian person saying they’re from [indistinguishable] asking how I was, I said I was fine thanks and asked how they were. They proceeded to say they have a deal with Vodafone and blah blah blah. I couldn’t be bothered to play along so I said no thank you and hung up.

SPAM

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.

SCAM

This is scammer asking to access your computer

SCAM don’t talk

Don't know who it was, but the message is about Apple pay being suspended, and a link to reactivate it. Issue is I don't have apple pay

Fake automated call saying that internet will be cut off. Block it.

Indian call centre. Hung up on me.

Scammers computer number.

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

SPAM - "Green Energy Advice Bureau". Addressing potential leads as "mate" and claiming they haven't phoned us before, which they definitely have.

Multiple calls from this number on a weekly basis,claiming transactions have been made from my bank.Absolute scam!!!!!

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-

Sent this message: hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07771049267

Spam call about a mobile phone network. Possibly from abroad.

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

SCAM from HMRC Debt collections

SPAM

02037467998 Saying they are from Currys PC World No they aren't Asked for my Phone details and network Im with I gave them some garbage information Want me to change my contract to them I wont change or phone them back lol

SCAM Automated call UPS

Courier Text Message SCAM

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

SPAM

SCAM Fraud I’m am trying to find a trace this person who has scam me out of a lot of money by selling fake iPhones and stuff he sells on the Facebook marketplace then gets your money before you check the product and leaves immediately. I’m trying get the name connected to that number and trace the phone number itself. Please send some help on putting these people behind bars and hopefully get my money back.

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

SCAM Don’t answer calls from unknown numbers or areas I have no connection with. So when I see Tunisia on phone display blocked and reported to all possible-ICO/7726 and all on line forums utter utter scumbags. WhatsApp getting lately which I’ve never had. How come NOTHING DONE BY ANY AGENCIES? This number has over 100k look ups as a scam?! Find prosecute and put in tech that stops this once and for all-Bas*ards! Ex directory and tps registered means nothing!

Fraud SCAM

Bank/Lonas

Fraud

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

This company uses Voxbone SA (now called bandwidth) services to route calls from scammers. this is just one of many telephone numbers i have had call me trying to scam me and i receive up to six per day for the past few weeks. At the beginning I politely told them that i was not interested requesting them to take my number off their call list and now its straight FO. Sorry for generalising it but it usually an Asian woman or man.

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

Allegedly from unnamed bank, suspicious transactions, dial 1 for operator…..

Fraud

I have listed this as scam SCAM but I do answer unknown out of the blue calls. I believe that if the caller dosen't bother to leave a message, it can't be serious and is probably up to no good. As soon as the caller got the answerphone message they immediately killed the call.

Caller claimed to be from Sky. When challenged he hung up. Obvious dangerous scam/fraud.Fraud

SCAM. Texted me, supposedly from Evri, saying I missed a delivery and have to pay a redelivery charge. I wasn't expecting a package, so I looked up the link and my software blocked it as a trojan. The number doesn't show up at all in a google search, so it's a scam.

Fraud