1908797137 (01908797137)

SPAM

dangerous

SCAM

الاحتيال

004721959871 called 22 May at 12:20 hours similar format to previous calls... wanting to advise me about possible fraudulent charges , (this time to my VISA account, from Amazon and an overseas charge....... Press 1 to authorize the transaction or press 2 to talk to your VISA account advisor... Previously 12/05/2023 07739195967 called 12 May 23 at 12:25nrs , same voice asked for me by name again, same patter Hung up Previously, 00494763250635 called 12 May 23 at 10:56 hours, asked for me by name,

Recorded message call this morning saying that payments had been made from my account one money transfer (£1300) and one to Amazon (£200), press button options at which point I hung up and checked the number on this site.

TRUFFA TRADING ON LINE

Cold caller scam,utilities

Scam re failed package delivery Message

SCAM

FRAUD. ID thecft. 60sec challenger!!!! beware!!!

Fraude

I live in Ireland and I am constantly getting calls from this number, presumably a scam, I do not answer.

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

Silent call

Fraud - Indian call centre claiming to be from Vodafone. Hung up on me when I asked a couple of very basic questions.

SPAM

Answered and hung up immediately. Another scammer no doubt. Blocked now.

Fraud. HMRC Scam

07793 325 852 scam spam fraud theft phishing spoofed fake Indian call centre, heavily accented girl saying from BT security and my broadband wa compromised and showing dangerous faults ..... Lying fraudster, Blocked

Received text about parcel delivery with driver details. This must be spam.

SPAM

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

Fraud

Scam

SCAM

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

Silent call SPAM fishing for card information.Fraud

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

This is yet another number for the call centre claiming to be the housing disrepair team.

Call center SPAM Fraud SCAM Said they were photon about my fridge freezer warranty. Had correct address and said they're sending paperwork. Then it got dodgy. Said I was being passed to the "supervisor", who asked if I had understood what other person said etc. Then said as payments were being reduced, could they confirm the bank details. Then asked me for the "bank code"!! Erm, if I pay for a warranty etc, then you already have my bank details. So why do I need to supply them t

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

Stating I owed £79 For Prime which I do not have, I immediately put the phone down.

SCAM

Fraud

SCAM SPAM SCAM

THIS IS A VERY DANGEROUS PHONE NUMBER. It is a supposed guy who hooked me up in a popular dating site (Happn) and he is trying to make me "invest" money in a fake Medtronic site: medtronic-vip.site. Please report this to the police ASAP, this is real, I have all the chats in my phone and I am available for questions from the police too. I did not fall in the trap, but other people are at risk! I am available for further inquiries: [email protected]. Thanks

Fraud

Fraud

Scam

I don't know the full details of the calls, but 01270 311034 has been harassing my father today, calling back every few minutes despite him repeated telling them "no". Seems like the behaviour of scammers to me.

SCAM

Automated phone call about energy. I would say scam

Fraud. Said they were from a fraud security team and wanted details etc

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

Received text from 07548 787361 saying that I'd been in contact with someone who as contracted the latest variant & a link to order a PCR test @ Test and Trace, I know it's crap as I've not been in contact with anyone

Frode

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

SCAM

Loan scam

Another call from Amazon,.. to inform you of a card payment,,. automated female voice.

Complete SCAM the company doen't exist -claimed they were the European Legal Team.

Not recognisd and therefor designated Spam or Scam.

Recorded message to say Internet will be disconnected. SPAM!

Someone from "London stock exchange" several phone calls a flday for the last week. Last guy I spoke too called me a "motherf***wring c***" so I assume they aren't an actual company.

Fraud - Claimed to be call from Amazon about suspicious charge

SCAM