1908112492 (01908112492)

SCAM Received called multiple times and asking company directors bank account details

toxic scam artist pretending to be in roofing trade criminal proceedings underway

Microsoft scammer called me back from this No after having problems with me baiting her.

SCAM proposing investments online

SCAM

I placed one order for Air fryer They collect my money No confirmation order No email And from 9 Feb 2023 till today 02 March 2023 no delivery But thanks God I contact my bank today they returned my money

SCAM

spam

01612832375 Spam scam theft fraud phishing spoofed number? call centre fake caller

Spam

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

Someone called Daniel off internet dating site… voice does not match profile said currently in Nigeria but coming back soon Very suspicious do not Trust

SCAM

SPAM

The person is a roadman trying to start sm

Fraud

Ignored number as never answer ones I don't know. Suspected it was a scam, confirmed by others here.

SCAM

Mr Govender and says he is from Master Card. That is a lie. Master Card do not know him. He was looking for a dead person to Scam.

SPAM SCAM

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

SCAM

Call today and said that they are from Amazon Prime and my subscription expires. I don't want to continue so I disconnected call.

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

Fraud SPAM SCAM Number text me as a wrong number looking for Carolyn, when i replied wrong number, they apologised and asked for my name so they could add me to their address book so it wouldn't happen again. There have been 22 checks on this number in 2 days, it screams phishing for information that will be used for scams or fraud in the future.

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

Probably a scam caller. Beware!

Unknown number Hasnt left voicemail Probably a scam call

SCAMMER

Fraud

SPAM

Beware, this is a scam intending to defraud you of money. It was an automated message, informing me that gambling.com had taken £1,100.00 from my bank and Amazon had taken £300.00. I was supposed to press 1 to authorise the Amazon payment. I put the phone down.

Fraud

SPAM

Fraud just some idiot rattling on

This definitely a scam. They asked me for personal info which I never give but asked them to provide me with my account they wouldnt and hung up SCAM SCAM SCAM

Also, I just tried phoning the number back and it doesn't even exist - so somehow the scammer is making out that they are phoning from a local number to look more legit.

+44 7359 549982 text at 1:40am June 4, 2023 it read - Apple: Your Apple pay has been suspended due to unusual activity being detected. Please visit: https:s//restore-mywallet404.com to re-activate your wallet. I sent a message back right away and said - I will call you now. When I called, it went to a ‘professional’ voicemail. I called again and again went to voicemail. My guess is…. scammer

SCAM - Automated message about transfers from bank account to Amazon.

SCAM

bad scam

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

Fraud Banking - claimed to be Visa Debit stating that a pament of £900 had been requested SCAM

SCAM Caller claims to be from bank.

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

I think this is a spoof number as it is a not in service number and does not leave a message on answer machine. This number cannot be contacted.

TAXES / HMRC Debt Protection scam call centre

SCAM

SCAM said they were from amazon alerting me about large spends on my bank card.!!

scam

SCAM - Indian-sounding gentleman. Claimed to be from "Phone House" offering a 40% discount on my mobile package.

TAXES / HMRC owe money

Fraud SPAM SCAM Paid number

Scam Telephone Number - do not deal with

SCAM

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SPAM SCAM Fraud SCAM

Scam pretending to my 'my bank', saying I have 2 unauthorised charges on my account: One from Amazon Utter rubbish

Called to say i have some blockchain account and they have my details... never had one.

Pretend to be company renewing AV software which is total bullshit.

SCAM, telephone technician here. This phone number is a scam. Please do not do anything they ask. Please just hang up and watch your bill