1908752256 (01908752256)

Recorded message saying national insurance number has been compromised, scam call

TAXES / HMRC

SCAM - Hung up as soon as answered.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237, +442031399073,

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

Fraud

SCAM Saying they are from LLoyds business and trying to get code from PIN code generator

02922770185 NR14 7DF

SCAM. Caller pretended to be a big company with an unpaid bill. Did not understand my business or why I would owe money (I don't owe them, have never bought from them). I nicely explained I knew this was a scam and she was trying to steal money. She then OFFERED to delete my number from the database!

SCAM

SCAM Guy is cryptocurrency scammer, not even sure if its a guy no call, no video chat just writing and writing and scamming for cryptos

Fraud

SCAM

SCAM : recorded message pretending to be from BT.

claimed to be sky.......amatuers

Scan call re money taken from bank

injury claim scammer, ask for credit card information

Claimed to be from o2. Someone called Brian. Clearly a spoofed number, as it took ages to connect, so clearly using Voip probably from India. If his name was really Brian, then I'm Brad Pitt.

SCAM Didnt answer but loads of scam calls over the years from 0300 numbers There are 2520 look ups on consumer forums of this number yet you do nothing and they continue masquerading as house repair org and other guises Is it a coincidence get Eastern European dating scam e mail just before the call Regardless ICO/Action fraud/7726 report@phishing and all other reporting agencies do little against prolific perpetrators for years such as 0300 numbers and same m o e mail scammers

SCAM TEXT MESSAGE PURPORTING TO BE FROM SANTANDER WITH A LINK TO CLICK. OBVIOUSLY DIDNT USE LINK

SPAM SCAM

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

called about my heating then asked about what benefits i am on when i said non of your business he hung up Fraud SCAM SCAM

SCAM offered loan but sounded too good to be true then at the end of the phone call he said you've to pay the insurance first which is the first installment then your next payment will be 2 months away. Anonymous

SCAM

SCAM

SCAM This number is being used in association with a squareup.com SCAM The email looks like it comes from [email protected], this is actually real email address, a scammer is using squareup's platform to send fake invoices to people's emails in hopes they will call the number in the invoice. This video explains it. https://m.youtube.com/watch?v=wtCl32cZ4a8

Called my father and left a voicemail saying £3000.00 had been transferred from is account and to follow the instructions if it was not him!

Fraud. Astrakhan area of Russia. Close contact omricon. Scammers at it again.

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

scam

Fraud scammer using Edinburgh phone number ,reported to bt

Scam. Expensive

HMRC Said there was investigating

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

This number and many more started with conversation with NUXTRADE a scam firm

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

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

Scam

SCAM

Today, someone called my number and claimed that they needed to repair my house. When I told them that they were a scammer, they immediately disconnected. The person sounded like they were from India and struggled with English.

jamie ratcliffe harassing people again.

Call was highlighted as potential fraud so did not answer. Number now blocked

SCAM Bank security wanting me to authorise/ deny payments

Harassment

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

SCAM

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

Recorded message about my bank payments

01617472897

Automated call SCAM - reporting fraudulent activity on a card -does not say which card, or bank. Computer voice not a person.

Fraud They send an SMS saying they are from Royal Mail and that I have to confirm an order. Do not click on the link. It is a sca

SCAM

SCAM / FRAUD Called me about personal injury claims for an accident that never happened and demanded my details.

Fraud automated message saying it was amazon demanding money for my account ( I dont have an account).

SCAM: Claims to be Evri saying "your package wasn't delivered" TWO DAYS ago. It provides a link to "select a new delivery slot" which NO COURIER DOES. I didn't press on the link and blocked the number instead.

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This number is dangerous, use the identity of the dancer Martin Gratton, to have money