1908736493 (01908736493)

SCAM This is a parcel spam in text form - It was asking to use the link findyourdpdpackage.com. The website no longer exists. It did a couple of months ago when I received the test. I was curious as I wasn't waiting for a package. I did not fill in any information asked for. I meant to report it at the time but forgot. I was clearing out texts when I came across it again. I want to warn about the phone number it came from.

Fraud SCAM

Fraud

SPAM

SPAM

SCAM Robot call. Pretend to be from HMRC taking legal action against you.

Fraud

SPAM

SCAM Online banking fraud scammers DO NOT CALL THEM OR GIVE DETAILS CONTACT YOUR BANK IF YOU HAVE

SPAM

Threatening and abusive persistent calls to elderly people!

claimed to be from Amazon regarding an order over £700 placed... which I havent so when they asked me to press button 1 to talk to amazon agent I put phone down

Scam

Scam starts off hi mumSCAM 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

Scam

HMRC scam 14:00 11/04/23

Automated call Called by this number saying that this is a warning that some money will be taken from my account today. I have never heard of a bank that calls a person without the person calling forst so it is obviously a scam. Not sure how they scam, but I have blocked this caller now and it will be blocked forever. Just be aware and check your passwords etc on your bank details.

Fraud

Getting continuous calls from this number I answer the call every time and no one responds I believe a bill for my Vodafone is needed to be payed My brother has already dealt with this and has arranged a payment plan with Vodafone The account is in my name but was in use by my brother This company is making me feel very anxious and on edge Please if someone could get this company looked into in more depth and detail Thank you

SCAM Message Reads as follows: "Hi mum, changed my number to 07883301278. Let me know when you receive my message ok. X" Delete it!

Fake HMRC message saying they'll initiate legal action against you

I got threatened by this number I live in Australia

It a scam do check carefully who you pay This number a scam 02039210698 020 3921 0698

SCAM

Scammers pretend to be Barclays caller, be aware!

SPAM

SCAM. Called saying they were from O2. When confronted, they got very confused and asked for my CVC number! When asked why they hung up.

SCAM

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

Someone trying to imitate Scottish Power and getting to give your personal details without them saying anything Stay aware its a 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-

Fraud - scamming with Apple Pay messages

SPAM - automated fake message claiming to be from HMRC

SCAM

SCAM - It was "from the blockchain" wanting to unfreeze my assets.

Call alleging to be from Amazon querying £799 charge to my account which was probably fictitious- request to press 1 - did not do so and rang off. Probably a scam.

SCAM - Claiming to be from HMRC (HM revenues and customers will be taking legal action against you shortly, press one to speak to our officer, etc.).

EE Scam Do not call back

Number not safe. Asked me if he could borrow my child for two days!!!!

SCAM

It is a spam number. Just sent a message to my wife, to tell her they have a new number. "Hi mum, new number, message me if you have received." Wife sent back. "Daniel?" Reply. "Yes, how are you?" Firstly, son is in USA, secondly, he doesn't use messages. Definite spam number

Scam

This was scamnumber trying to get into my bank account

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

Keep getting calls from this number never leaves massage expect a scam

Claiming to be from Amazon prime telling me £79 will be taken from my account. If i do not want to renew press 1. My Amazon account renews in December. Defo a fake call

Lengthy call from man with odd accent - maybe African pretending to be American. Said he had $30,000 of bitcoin to send to me from scammers who had used my ID. I don't trust him, found him hard to understand and I eventually hung up. Seemed dodgy to me.

Telling me someone had paid £900 for online shopping on my card.

Lottery scam, apparently I was in a syndicate of 150 people with 10.free tickets. Just needed my bank details to send my winnings to. Hung up

SCAM

SCAM

Fraud number from a 'recruitment agency'. Do not entertain them they will entice you onto their scam website which makes you believe you're earning easy money. These are Chinese scammers, avoid.

SCAM

TAXES / HMRC Fraud SCAM TAXES / HMRC Answered the phone as it was a mobile number and when I said hello and it was about 3 seconds before an automated voice started saying they were from HMRC so hung up

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

Fraud scammer using Edinburgh phone number ,reported to bt

Scam

Just send me a message on what's app saying hello. Unprompted, I don't know this number

Cuarentena / Bloqueo

SCAM