1908110504 (01908110504)

Supposedly Amazon. Automated story about unusual activity on my account. Sounds like a scam.

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

SCAM, claimed to be starling, got angry when I told them I feel it’s scam and will contact via app.

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

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

I recieved a message from this number. Fraud And or Scam. Telling g me I'm eligible for a discounted energy bill under the energy support scheme.

Fraud. asked me to approve a transfer on my mobile app.

The send you a text stating that there is an issue with your last Three mobile payment. My 17 year old daughter clicked on the link and 'Updated' her details. A couple of hours later her bank rang her to say she had attempted to purchase car tyres to the value of £650.00 luckily, she only had about £10 in her account at the time. Still very inconvenient having to have her account cancelled and to wait for a new card to be issued.

Fraud

SCAM. I think this is a scam it was sent to me on a text per porting to come from one of my sons - it seems to be sent from Manchester and my son is somewhere not even in Uk.

SCAM something about advertising, likes to talk so much you cant get a word in edgeways and claims you agreed to it months ago. Soon as you question it they go all defnsive and hang up

Warning "Silent call - hung up"

Fraud

Fraud

Scam

I rang the number on the back of my bank card ( this number) and they said hello from ee

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

Fraud

Scam number

SCAM

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

SCAM call from a man with Asian accent who said he was BT Openreach. I asked him if there was a problem with my BT internet. He said yes, how did I know that? I said well why else would you be phoning me? He said it's been running very slow for the last few days to which I replied that it's come to a complete stop because I don't have BT internet. I then told him to do something that I won't repeat and hung up.

SPAM

This is not a Royal Mail site it’s a fake to steal your bank details

Tel: 01414041913 Type: SCAM Date: Dec 02, 2022 Very aggressive scum of the earth individual on the phone with a typical Asian (Indian/Pakistani) accent. Pretending to represent Microsoft and was persistent about problems with my computer. This is a SCAM!! DO NOT engage into a conversation with these people, just hang up, REPORT and BLOCK the number.

SPAM Void these numbers! Tip never answer phone calls that you dont know! Unless you know someone is going to phone you first!

Call from Kaluga in Russia.

I had the same problem ordering from a company called Flawless Cosmetics with this number, they state they are a UK company where in fact they are a drop ship company from China. Do no order anything from this company as it will either take over 2 months to deliver your item or it will not turn up at all. I have tried contacting the company and they completely ignore every message I leave them. WARNING do not use this company. I highly doubt thier products pass any of the UK standards.

Scam company called CMT claiming to be part of various life policy companies such as legal & general

Hello This is Royal mail we have a package that requires payment to be delivered we are calling from North London postal office. Told them no you don't it's a scam , they then hung up !!!!!!!!!!!!!!!!!!

SCAM

Dangerous SCAM UK number for known scammers VRM Business Services

SCAM This is a text from a scammer who's taking advantage of the legit cost of living payments. It says it's from the gov. website and asks you to click a link to add your bank account details so that they can deposit the amount in your bank, so beware! Anyone who is entitled to any DWP money will automatically have it deposited into their bank account and upon researching this, I was told that DWP will NEVER text or ring you to inform you of your entitlements or ask for any details.

SPAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Abuse and clearly a scam

SCAM

FRAUD , ONLINE SCAMMER

They claim to be from Sky Im in contract with but this will be for TV package Sky may have passed details to a call centre but be warned theyll try every trick in the book if they get a hook

SCAM purporting to be from Royal Mail with a link to 'resolve' a delivery that's on hold.

Fraud

HMRC

Return phone number on text message warning supposedly from Santander Bank. I confirmed with Santander the message was not from them. Text deleted. Originating phone number blocked.(it was a UK mobile number which I didn’t note)

Automated call Banking SCAM Two charges of £700 for Amazon and £2000 for international money charges have appeared on your account, call us to confirm.

Nothing else better to do

This number has called me a dozen times by landline,mobile and text claiming to be Lloyds Bank telling me there is a problem with my debit card use and to call back or click the link urgently. Clearly a scam, and no call back has been made

Text Message: "PO: Your parcel has an unpaid shipping fee. follow http://local-po-rescheduel.com/ to reschedule."

SCAM SCAM SCAM Paid number SCAM SCAM SCAM

SCAM Bogus

SCAM received a call from this number informing me that my internet speed was slow from my router to TalkTalk, an obvious scam as I'm not with TalkTalk.

Claiming I was close to my data limit

SCAM

Calling about a loan scam

SCAM - car phone warehouse scam

Scammer, block.

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

Amazon scam