1908801682 (01908801682)

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

SCAM

pretending to be other girls, block immediately

Financial scam

SCAM

Asked if I was experiencing any housing issues damp.etc then i hung up SPAM was in a call center

WhatsApp messaged me saying "good afternoon" as there is a WhatsApp scam/virus out there instantly deleted without opening

Scammer fake HMRC calls, dont pick up. You can use the Hiya app to block this scammer.

SCAM

01615201971 They called me by half of my name offering to upgrade the blocking of nuisance calls. Good try!

Scam

Called me up saying about HMRC off a mobile number?

SCAM Fraud SPAM SCAM

Silent for 5 seconds then creepy robot voice just said "Goodbye". Do not trust.

SCAM, automated call do not respond

Sent unsolicited url link via whatsapp

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

Fraud

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

Scam!!! Indian woman saying she was from amazon accounts and someone has opened and charged £799 to an account in my name. When I said I don't have an amazon account she said it might be a bank account that they are trying to charge, when I asked who she was actually trying to speak to she didn't even know my name.???? poor attempt and poor English.

SCAM SPAM SCAM Fraud

Scammer

Text Message SCAM someone pretending to be a family member

SCAM

SCAM Automated call Banking AMAZON American female voice claiming that my Visa Mastercard (!) was being debited for large amounts of money - one going overseas, and the other to Amazon. "Click 1 if you've authorised these transactions, or 2 to speak to our fraud advisor", or similar message. I put the phone down.

SPAM

Fraud SCAM, at least 4 different numbers from 3 countries. Do NOT give them your money, do NOT install anything, don't use your password on their website

Looks like another Scam or Fraud as I'm not due any delivery's and the Post Office leave a card through your door when they can't get an answer, also I was in the whole day, I have reported the text message and number to the Ofcom scam text number: 7726 must be the 7th number I've reported now since I found the number to report scams to. The message said : PostOffice: Simon tried to deIiver your parceI today, unfortunately no one was in. PIease rearrange a redelivery via: local-depot26.com

This number is linked to criminality. Needs blocked.

Fraud

Scammers with accent.

Fraud Fraud about password to facebook

SCAM - said they were from Openreach and they needed to diaconnect my Internet line in 2 days because of hackers. 2nd call today with the same script, but from 2 different numbers. Other number began 01293

SCAM

called about a car accident!! ?

Scam recording from my visa card Co advising 2 fraud transactions for big amts, called my card Co from no on bk of my card and no transactions have taken place, be careful all especially the elderly, try use a credit card at all times then transfer from Yr debit card to pay it, never take out he house Yr debit card, as bank don't always reimburse u for fraud, the credit card Co will if you have shown you took care reporting any suspicious activity and were careful with Yr details online. Avoid 07518413596

amazon automated message. scam?

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

Automated HMRC message saying that legal action was being taken.

It’s from Russia and i suspect it’s a scam site but still anything from Russia I wouldn’t class as safe.

Paid number Fraud

Spam (or just a sCam) about alleged missold energy contracts. Energy Compensation Ltd or ECL.

Scam alert. Claim to be from company called Fair trading. Say thrybhave good news with regards to refund owed for shares stuck in trading account. They seem to have your name from somewhere as use it at start. Looking to get your details and take your money.

SCAM

Fraud

SCAM

SPAM

Fraud SCAM

Called me saying they are the Carphone Warehouse and were trying to get me to buy laptops, phones and tablets. The line was pretty rubbish so I'm not sure if this was a scam as I'm sure the Carphone Warehouse don't just randomly call up numbers.

رقم بيهددني بالقتل ومعاكسات وشتومه وقله ادب وتهديد بالقتل وطلب فلوس تحت التهديد

SCAM Extremely abusive when asked to remove my information from their data base

Call center SCAM 01992870514 Having checked similar numbers originating from the same area code and location this would appear to be a Scamming group changing their storyline on a daily basis. Beware the Lea Valley Scammers :(

FRAUD CALLS COMING FORM THIS NUMBER

SCAM

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

This number rang "advising" that £750.00 had suddenly appeared on our Amazon A/C - scam!

TAXES / HMRC

Some company from Rotherham calling itself Energy Observe pestering about company energy contracts