1908100690 (01908100690)

SCAM

Test and trace scam

british-pakistani scammers from Manchester with links to Southall(West London).

SCAM KD GLOBAL VIP

Scam call from HMRC with recorded message in an American accent saying you need to pay X amount by such and such a date.

claimed to be renewing my amazon prime for an absurd amount of money. was a computerised voice.

Received matrimony proposal & eloped unexpectedly

SCAM text saying ‘My phones broke mum I have a new number……message me on WhatsApp please it’s urgent’ Probably will ask for money next.

Visa Debit scam. Recorded message says fraudulent activity on my card. Nonsense.

Some kind of driveway resurfacing scam

Fraudsters trying to access my O2 account

SPAM

SCAM

SCAM

Bitcoin scammers most of the numbers start with 020 7097

SCAM

Fraud - This number was provided in an email that was spoofing EBAY.

Call claiming to be front HMRC

SCAM claiming to be Debt collectors, rung on six occasions, last call very aggressive and threatening staff by some bloke with Scottish accent ( weather real or not ) claiming the be the boss and we had had enough chances to clear the debt which was for £4700.00 plus £950.00 for their expenses We are a funeral Directors and the idea was they told us because the nature of our business they didn’t want to call and was hoping that it could be settled over the phone. WHAT A JOKE Please don’t engage if y

gov.uk energy scam, given website https://energybills-rebate.com is blocked by browser ...

Fraud SPAM SCAM Paid number

Fraud = Impersonates SHELL workers and agents in Russian, buy 1 SHELL share £85 and you will be rich.

SCAM - pretending to be from Sky, hung up when I asked them to tell me which customer I actually was!

SCAM

SCAM About car accident

Some random black man ringing me up

SCAM

Calling multiple times a day Left a silent voicemail

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

Received a call from this order that I ordered a product AE-8115271 for 1800.81. I did not order any products.Fraud SCAM

Tried to tell me I overpaid my insurance on my washing machine and had a refund for me of £119.00 and could they have my bank details. Never had insurance

job offer scam

Displayed as group chat. Ignored but kept ringing!

Internet connection being cancelled in 24 hrs. Scam call

Fraud

SCAM Fraud SPAM

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

Trace and track claim

SCAM

SCAM Says they are a phone company who can give you the Huawei P50 Pro for £20 a month unlimited calls texts and data on any network!! Definitely a scam

SPAM

SCAM automated message from "bank card security" about two high value transactions. to get these nonexistent transactions cancelled you are supposed to press 1. And no doubt give these unidentified people all your bank details.

Fraud

Fraud States to be HMRC but it is not. It is saying you owe money for your VAT return. It is a scam

SCAM

Fraud SPAM SCAM

My phone showed me that is a spam suspicious call, so I didn't answer it; blocked!

SCAM

I think this is a lottery scam

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

SCAM Said they were from bank and payments had been taken out of my account. Blocked.

SCAM Following up from Mike who had already called me on 03333390948 about the damp and leaks in my property. Please don't give these people the time of day. 03333390948 and 03300010367 are linked Scam numbers.

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

NHS scam

+249967373010 sudan-Khartoum

scammer

SCAM

Fraud -cheats on investment

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-