1908984285 (01908984285)

SPAM

Fraud

HMRC scam 14:00 11/04/23

Missed call

SCAM

SPAM

Fraud said name is Charlotte calling with regard to car finance, something we do not have. Caller (Charlotte) knew my name, she spoke with a Philippine / Thai accent, I rang off.

Purporting to be from bank security alerting me to two attempts to take money from my account. Scam

Fraud

Fraud

Scam

SCAM had a call from this number by a woman claiming to be from O2. Offering a discount on all 02 contracts. I asked what name she had on the file and told me that she didn't have a name that it was a general call to all 02 customers for this great offer of 50% off the contract. I told that you don't work for 02, if you did you would know my full name and customer account number, with this she groaned and hung up.

scam call trying to get bank details

Scams to be aware of Unwanted call

A message claiming to be Santan-secure stating that a transaction attempt had been made. I'm guessing this is supposed to be from Santander who I don't have an account with so I won't be clicking the link (protect-my user info. Com

SCAM

Unsolicited call. They get your details fraudulently, then call you. They hung up when inquired

Scam! Called to tell me i have charges on my mastercard while I don’t have one ????

SPAM

Barclaycard Visa SCAM

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.

SPAM SCAM

Telemarketing

Fraud 07597008846 - sent message saying hi mum, this is my new number add me on whats app - definitely was not one of my kids - absolute fraud and low life scammer

SCAM. Claimed to be from carphone warehouse

SPAM

SCAM

Claimed to be from Vodafone, offering a 40% discount on my monthly bill, before proceeding to ask me what my monthly bill was. I hung up. Clearly a scam, which sounds like it's coming from India.

FRAUD!!!!!

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

Fraud: automated message saying an online payment of £900 online on my VISA debit card card was about to be made. I don't have Visa.

SCAM

SPAM

This company uses Voxbone SA (now called bandwidth) services to route calls from scammers. this is just one of many telephone numbers i have had call me trying to scam me and i receive up to six per day for the past few weeks. At the beginning I politely told them that i was not interested requesting them to take my number off their call list and now its straight FO. Sorry for generalising it but it usually an Asian woman or man.

SCAM - Said I've had 2 suspicious transaction on my credit card, don't press 1 !

SCAM This is an automatic phone call pretending to be from HMRC

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

Just had a call from 07477462680 from 'HMRC' threatening legal action and to press 1 to speak to an officer. Obviously a scam.

SPAM SPAM

Scammers be ware!

SCAM

SCAM

Called and said money leaving my account going abroad and to press 1 to stop it.

Fraud Automated voice telling me there has been a payment request for £800. from my VISA card. They then ask you to press 1. Obviously I didn't.

Scam.

Automated call, robot voice suggesting there is a £900 potential fraudulent payment going through via visa. Press 1 to report thi9s as fraud. I hung up and blocked. I dont have visa nor £900. Its a SCAM

called my work phone and ask foe the person 'court office' usual Indian scam, he got arsey when I quizzed him what scam it was and could he logically think someone was called 'court office' block and report.

Phising bitcoin scam

Missed a call from this local looking number, tried to call it back but got messsage saying nmber not recognised - likely SCAM or Fraud or SPAM

SCAM

Obvious scam from Thailand

SCAM

Called me asking about my energy supplier. Clearly a spoofed number

o2 scam

scam

This number is linked to criminality. Needs blocked.

SCAM

This number charges you to call them back

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

SPAM - phoned claiming to be with Association of British Insurers regarding an accident I had then started asking for personal details. After hanging up I was called back 15+ times before blocking the number.

SCAM

SCAM

+44 7378 905756 Texted me knowing part of my name claiming to fix damp/mould Spam!

Fraud

SCAM

Fraud