1925179996 (01925179996)

الاحتيال الاحتيال

Fraud

SCAM Scam number claiming to be the utilities registration office. This is not a thing.

SCAM

Fraud

Called me claiming to be from Three and offering a discount. asked for my name dob and address. i asked why they needed it and they said for "verification". I gave completely made up details and passed their verification! This is clearly a scam number and whilst i dont know what the scam is they are lying about who they are and waht they are doing. SCAM

Another call to my mobile at 1333 on Weds 15 March 23 Not answered and shown as missed call

SCAM Auto generated voice claiming that an Amazon order had been made and attempted to get me to sign in with them.

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

Drugs

They called me while I was driving, so didn't pick up BUT they called 6 times over a period of 15 minutes! The voice mails was from a indian gentleman but I was unable to understand what they waned.

It's a scam . Beware

Fraud SPAM SCAM Paid number

The number called from was not 839, the number was 849. the 849 number was not listed. The 849 number said they were the I. R. S.. "SCAM" Was the call from England or Ohio?

SCAM

SPAM they called saying they are BT Cloud but they aren't. They called on behalf of BT and they have no information of current contracts with BT etc...

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

Scam debt collectors.Beware!!

Scam! Voice recording claiming to be the Revenue

Bank/Lonas

Fraud SPAM SCAM ebay scam

Dodgy phone number that is traced firstly to France and then turkey! Very suspicious and I have blocked it.

SPAM

SPAM

SCAM

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

I had a phone call from this number today (25/02/2022-17:17) (0161-520-1872 !!!) The person on the line asked for me by name. Which seem very odd to me. As this is a number that I did not know. And told me that he calling to ask if my home had any damaged from the recent bad weather we have had. When I then asked him on how he got my personal number. He then told me that he got it from my local council. At this point I told him that I did not need his services. The phone line was poor in sound, therefore

Pre recorded Scam call relating to unexpected withdrawals from a bank account. No name or bank mentioned. Asked for me to press 1 to confirm. That's a giveaway (red flag) as is the lack of personal details. I put the phone down immediately.

Fraud Text with a link to spoof Apple Pay website. Tries to trick you into divulging card details.

Spoof number, call back and is blocked

Survey Survey Fraud Recorded Message from HMRC saying legal action would be brought against you. Sounds fraudulent to me. Fraud

Scam, £799 taken from Amazon card, press 1 to continue. Beware this number, dangerous and scammers after your financial information.

O2 SCAM, do not give them any information or SMS text message codes!!! Hang up!

This is an actual real firm's number. But the number has been taken over by some scammer who is contacting random people. I did not answer the phone in time, so rang back and the company said they had several people ringing back who had been approached by scammers. Awful for them to be used like this.

A recorded message states there had been fraudulent use of my bank account, and to provide details of it. I will report to the police and Citizen's Advice. The number is a Coventry one, and the Radford area. I called it back, but no answer.

Fraud - didn't know their own website - just asked me to goggle their name, and claimed the website I quoted, later in call i gave a different website and they also said that was correct (it wasn't !).

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

This number sent an invoice for £452.49 allegedly for ASDA groceries

Scam!! Caller requested personal details and when aksed why he needed this information the caller hung up.

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

SCAM block it

Text Message you have recently been in contact with someone who has been self isolating. Please order a test kit. https:PCR-home-test kits.com

Fraud SCAM

SCAM

This is a scam number with a recording for Amazon

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

SCAM Call center Fraud Paid number

Fraud

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Claimed to be the Halifax Fraud Unit reporting debit card usage.

SPAM

Insurance Scam

Saying hmrc tax problem

AMAZON

Scammers

SCAM. Fake HMRC automated call to say that i'm being investsigated for tax fraud and they have issued a warrant for my arrest. Please press 1 to discuss and give us all your bank details. HAHA, ERM NOPE!

Fraud SPAM

Spam auto generated saying my first instalment is £300 but never taken a loan or anything out

Fraud

Fraud

SCAM pretending to be HMRC and threatening me with legal action.

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

I believe this to be a scam and should be investigated