1925704591 (01925704591)

Fraud

Scam housing scam

Text Message Text Message Text Message Text Message SCAM SCAM

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

WhatsApp massage offering jobs on Addeco. Scam they try to send you a link never ever click that link

SCAM "hi mum, broke my phone" this is a scam to drain your bank account.

SPAM

Recorded message saying bank of Scotland credit card was being used and to press a button to respond.!

SCAM Robot recorded message saying they were Amazon Prime and my Amazon prime was coming to an end . I put the phone down I have no Amazon Prime and if i had I would have still put the phone down

Scam, telling me apple pay has been suspended, which I don't have.

Spam

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

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Threatening behaviour trying to get money of me

SCAM

SCAM - crypto scam

Good script but tried telling me I had a washing machine from 2017 that the insurance had run out

SCAM

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

SCAM

SCAM

Person behind this number is a Pervert and Sexual abuser.

Fraud SCAM

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

01617472897

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

The callers from this number are scammers. They called claiming to be 3 Mobile and wanted me to upgrade to a new contract when I only just renewed my contract with the real 3 Mobile a couple of months back and my existing contract is locked for another 10 months. When I asked the idiot to email me the offer to review, they asked me for my email address and if they were really 3 Mobile they would already have it in their records. When I challenged the idiot on the other end of the line to tell me the email

Hace llamadas fraudes

Caller claimed to be a free call alert from O2.? to disable this dial 901 , press * then option 5 ,then option 5 Tried to report poss scam text to O2 on 202 but call unaccepted O2 shop not interested cant send screen shot on cheap nokia burner

Told me my washing machine insurance has gone down in price I dont own the washing machine

SCAM

Automated phone call "from the bank" saying that money has come out of the account. Has rang numerous times.

Hmrc scam call

SCAM for cryptocurrency money laundering

Theyve been calling nonstop since 2252 today

Accademia del trading CAPDEMY

SPAM Said they were from O2 and I can get 30% discount

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

Fraud

SCAM

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

SPAM

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

SPAM

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

Fraud

+44 7529 673766 message regarding my Apple Pay has been disconnected and to click on a link

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.

Silent call

Someone very persistent trying to sell or change my life insurancs.7 times today they phoned. They are also using other numbers same exchange

Scam asking for temporary loan

Said it was a criminal conviction

Suspicious credit card call about online purchase

Fraud

SCAM text received advising me a standing order hade been set up for 500+ for life insurance on my Lloyds account . I don’t. And have never banked with Lloyds . The number they asked me to call by return is also flagged as a suspicious number . 01332556003

SCAM

visa fraud check - I dont have visa

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

Calls and hangs up now blocked

Fraud

SCAM