1908995503 (01908995503)

HMRC Scam

This is a number used by scammers

The man with an Indian accent claimed that he is from Virgin media but asked if I'm with Virgin. When confronted being a scammer, hanged up.

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

Calling me about a PPI claim 7 years ago,? They insisted helped me get a refund (which they didn't) and now threatening to start legal action unless I pay them compensation. SCAMMERS TO THE VULNERABLE

Donald Leiback

Fraud SCAM SPAM

SCAM

SCAM Took a few seconds to connect, did the classic ‘beep’ and then a computer-generated northern England accent greeted me with, “Hello, you’re through to Gabby. I’m your local energy advice provider. I understand you’re the home owner?” Block.

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 SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

SCAM - Cryptocurrency investment romance scammer.

SCAM cost of living scam via text asking me to opt in for 307 payment .SCAM 07354 114538

Fraud SPAM SCAM - fake bank recorded message - spoofed number -

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

Fraud Automated call Banking

Fraud SPAM SCAM SPAM SCAM SPAM Sales call

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer

SCAM

Scam

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?

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

Recorded message from Amazon saying that my Prime Membership had expired etc etc. I do not have an Amazon Prime membership.

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

SCAM

SPAM

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

SPAM SCAM

suspicious

Extortion

Texted me claiming they were DPD and told me to click on a suspicious link because apparently there was a problem with my order (which I never placed) and ive never used DPD before.

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

SCAM

SCAM

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

SCAM Pretends they are jewsons and they need to confirm your card number for a refund

I had a phone call re banking and I think this is a scam

SPAM

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

Scammer received text claiming to be Santander. O7359658990

Slight delay when I answered but then a ‘hello’ from a north or England / West Yorks / asian voice before the line cut… Seems dodgy as it’s a Dungannon number…Call center Automated call Silent call

Automated response who claimed there was fraud detected on my national insurance number.

SCAM.

Credit card fraudsters.

SCAM

SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

Text message saying relative had broken their existing phone and please call this number. Don't do it!

Called about bitcoin, and said my number was associated with bitcoin purchase about 4 years ago. I did not even have this number that long ago. Sounded very shady, when I questioned what it was about they rushed to hang up saying that they would be in contact when they could prove it.

Solar energy scam

SCAM SCAM SCAM

SPAM Be carefully!!!

Ofrecen trabajo en puesto de calidad de 1500 a3000 diarios pide hacer check , yo lo reporte ya que recibi mensaje de whatsapp

Recording from Amazon. They're charging me £95 pounds.

SCAM

TAXES / HMRC - bogus!!

Called me and was automated message from HMRC saying i owe etc. I hung up SCAM

Usual SCAM - this time looking like a local phone no - they're getting sneakier! Same old Automated Scam message - Amazon & International Money Transfer (aye, aye..,heard this **** for years). Then they invite you to press 1 or 2 to speak to your Scammer - for Identity Theft, or Fraud. One day this criminal harrassment will end - til then, keep Blocking these Scammers - don't answer any unknown callers/texters/emails/ spurious ads,etc. A real human will leave you a living human message. Stay SAFE fo

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