1908883142 (01908883142)

Claiming to be something to do with bt internet lines. I’m on Virgin

SCAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Financial scam

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,

SCAM

Fraud said from bank this much going out of account would not say which bank they were from no matter how many time we asked Please be careful as using leicster number

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

Fraud phoned on Sunday apparently from Russia after doing search

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

Recorded voice stating unauthorised charges "made on your card". Total scam.

SCAM

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

SCAM Claimed to be currys pc world called them straight out on it and got swearing from them

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

SCAM

SCAM automated message from "bank security"

SCAM, its a company saying they can cut your energy bills in half.

Foreign lady purportedly from Sky technical saying my internet was compromised. Put phone down then. Another scam?

Scam pretending to be your Bank. They are able to send you a text message with a code for you to respond to. Be careful!

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

SCAM

Fraud

Fraud Told me a transfer from my credit card £600 was underway and to press 2 to stop it happening

SPAM

Fraud who's number is this +39057520540 please

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

Telemarketing

Phone identified as scam - did not answer - caller blocked and reported immediately.

Scam for Amazon £300 order & Money transfer £1000.

SCAM Lady called "Ella Rose" from "Block Chain Network" called to tell me about the money I have lost from online trading. I know it is a scam as it is not relevant to me and they got my name wrong. Numbers they used were: 02080970131 and 02037400722

Fraud

Strong Indian accent claiming to be ee mobile offering contract deal for 20 pooond per month.. Lots of background noise not a professional call centre SPAM

Fraud

Threatening behaviour trying to get money of me

SPAM

Scam Claim £10,000 for my Mercedes.? Do not own one.

Text came in claiming to be from Tide. Spam or scam asking you to ring on 03450348671. Saying you've authorized a payment to Curry's for £1899.

SCAM Warned me that I had a huge amount leaving my bank account.

SCAM ! I received an email notification of a Paypal subscription being taken out. The billing address was: Asmee Kaia Hawthorns Nightingale Avenue West Horsley, Surrey, KT24 6NZ United Kingdom and this phone number, The above address was given on the billing address and doesn't relate to the phone number for the actual address for this phone number.

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 'Warning' me about illegal activity using my NI number.

Spam

SCAM Asian woman from 'Microsoft'. I doubt it.

Fraud

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

SCAM

Scam caller, left a disturbing sigh on the phone message. People that use their phones for these things should be interviewed by the police and an address provided for the phone number where its registered to.

SCAM E Bay scam

Aggressive fraudster who is very persistent. The guy has just tried to con a 95-year old friend of mine to pay him £500 in order to unblock his computer / install security software. Caution!

Fraud SPAM SCAM Paid number

SCAM O2

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