1908992898 (01908992898)

SCAM Recorded message advising there was a transaction on my account from Amazon and a money transfer for £1300. I have confirmed with my bank this is a scam.

Recorded message something to do with Amazon etc, usual sort of attempted fraud.

Scam

SCAM

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SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

Scam! Automated message: From Visa Mastercard, you have two unauthorized charges to your card this morning, the first is for £700, press 1 to cancel. Hung up & blocked the number.

Call this morning - automated message claimimg to be from Bank Security reporting 2 large payments from my bank account - no mention of my name or which bank. Obviously a scam, asked to press a number on the keypad to speak to someone.

Fraud

Fraud Wanting my bank account as they said I was being arrested for tax evasion then hung up when I said I’m don’t feel this call is genuine and I was going to call HMRC on a different number

Inland Revenue Scam Call recording.

My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Fraud call. They said that they were calling from Santander Bank, they asked to speak to my husband who passed away 2 years ago. Informed Santander.

SPAM. Unknown sender sent a message to me on 13/3/2022. Left a message asking "Is he free yet as we have leave shortly" Do not reply to this number.

Fraud SPAM SCAM

Fraud

Phishing scam. Message received; "Hi mum I dropped my phone and it's shattered, can you WhatsApp me on this number" I don't have any children and I'm male, so pretty sure I'm not their mum

SCAM Cold call from John of the equity team claimed changes to equity release scheme, wanted to ask me questions to see if I was eligible 'phishing' said I wasn't interested, he said I didn't need to be at this stage I then said he had cold called and it was illegal he said that wasn't right. I repeated he was a cold caller and I wasn't interested. He remained polite but realised he was getting nowhere. I withheld my number and rang 01970607568, it rang, then automated voice, number not accepting calls.

SCAM 01782259871 rang 29/07/23 09:22. Call centre from Microsoft. Told me I had a problem on my computer. This is an old scam! Told her I didn’t have a computer. Hung up and blocked number.

national insurance termination threat scam

Scammers . Want your bank details. BEWARE

"I've lost my phone" scam addressed "Hi Mum" - will no doubt ask for money if you respond.

British gas

doesn't know who the TPS is and shouldn't be calling random numbers from old phone books.

Fraud

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel...."

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

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

SCAM called about unautherised payment on my credit card

SCAM

Text Message SPAM SCAM. The hi dad Watsapp scam message

SPAM

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

Claiming to disconnected internet due to suspicious activity

SPAM

Fraud

SCAM

Idiot Asian who called me "Mam" (I'm a male) saying he was from BT and that I have had problems with bad activity on my broadband service. I don't use BT and he didn't know my name. Told him to do us all a favour and terminate himself.

hmrc fake call

SPAM - answered and within a 10 seconds someone said “I am calling you from Vodafone UK” - I am not on Vodafone

Scam, automated call supposedly from Amazon Prime about the subscription..., goes on to say press 1 for... press 2 for..., yeah, like I am touching anything other than end call and blocking it, anyone who presses a number on the keypad according to such directions will undoubtably transfer you to a premium phone number costing £X's per minute, or some other way to scam money from you, ask yourself, would a multinational company be phoning from a normal phone code?

Fraud

Fake call! Automated message saying money has been taken from your card! Utter nonsense and are trying to get you to call back to be scammed/hacked. Immediately hang up

SPAM

Fraud - claims they were HRMC

SCAM unsolicited calling through LENOR trying to sell lucky tickets and wanting bank details if you win?

Said was "Home Security". I hung up. Scam.

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

Fraud

Fraud From Meter Services Dept British Gas Requesting meter number to perpetrate likely fraud

Caled at 16:15. An English accented woman launched into "I'm from the Community Energy Review, & want to tell you I am not selling anything..." I cut her off & told her she was lying, that she wanted someone to check my insulation & that they would be trying to sell me "upgraded" insulation. There was a long silence so I hung up. These same people ring on average of every 2 months from different numbers. Each time they say they "We are in your area", when this call

Phoned me and charged £10

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

dangerous and offensive number. calls you and insults you or says obscene words

SCAM - Evri parcel phishing text

SCAM Pretending to be HMRC automated robotic voice about arrest warrant.

SCAM

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.