1908125630 (01908125630)

Pretending to offer jobs.

SCAM Amazon Prime call - press 1 to connect to a manager

Dodgy BT. Likely to be a scam. Give NO details, blacklist/block from your phone

FIRST PRIZE LOTTO.SCAM

SCAM- One digit difference to other housing repair scam calls

SCAM

SCAM

Recorded Amazon Prime renewal scam.

A woman with a foreign accent told me my internet IP address had been hacked & was being used for pornography etc. I ended the call as it was obviously a scam

SCAM

A man threatening me

Call saying from Visa card saying 2 transactions taking place on my card. But no identity of which bank. Probably scam.

Fraud

Automated call about fraud on bank account number does not work when you call it back its a scam

SPAM

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Fraud, becareful

SPAM

SCAM

Automated call AMAZON Banking used my call blocker started to talk of amazon account showing money in arrears

SCAM claimed to be from Currys PC World to offer mobile phone contracts

man with Indian accent claimed to be from my bank, but when asked 'which bank?' he hung up

Called claiming they had information about outstanding debt. When asked to provide more details became hostile and ended the call. Scam.

SCAM

SCAM This is NOT the opticians there is a number 8 added. Its scam, they just see if you answer, then pass your number on to scammer. One hello we work with top insurance company we can see if we can get you some savings, which one did you say your with Aviva or legal and general? Don't answer as they trick you to get your details, as top insurance companies DO NOT work with them Fraud reported.

Paid number, fraud, spam, scam

SCAM A recorded message about apparent payments I had made one for over £ 1000:to Western Union. Press 1 to speak to an advisor. Obviously scam as I have not mad ersucht a payment.

Two text messages from this number: 1) Saturday 28th January 2023 advising that Apple Pay temporarily suspended due to unusual activity and link provided to renew wallet. 2) Sunday 29th January advising that unusual activity occurred on at 4:34 AM and temporary suspension and same link provided. Obvious scam.

This was a pre-recorded message telling me that my account ( no mention of account details ) had two payments being attempted. Nothing to do with me, so I suggest you flag this as probable scam attempt!

SCAM

SCAM are doing the evri re delivery scam when evri do not charge for re delivers beware SCAM Fraud Courier

SCAM

SCAM claiming to be Amazon customer service and I apparently have an unexpected charge. The guys name is Peter he doesn't realise that his name is mentioned when leaving the voicemail of the automated message.

Company called Smart Compare Call back, gives option 1 to go through to agent, option 2 to add your number to a 'do not call' list SPAM

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

Supposedly from santander with a passcode for a payment. Dangerous

This is a scam asking for money from an old man

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

A scam call (standard visa dept suspicious payments scam) told me his name is Oliver Reed and I should call 02081447612 which he said was the number for "Nat West Anti Fraud Dept." I checked, it isn't. So I suspect the number is to the third-level scam master.

Fraud SCAM

Fraud Phone company is investigating this number based in Yorkshire as they found it was linked to my pay monthly account. So knew my personal details and set up a new line! I only found out about it due to a different investigation regarding “crossed lines” or someone basically listening in on my calls! Not only were they listening to calls but seemed to know who I was, this by quoting my full name before the call connected. I ONLY ever phone anonymously! ...we shall see...

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam

Text Message SCAM

SCAM - This is the one which says "HMRC calling you owe money, press 1 to connect to an agent.."

SPAM

SCAM I was text by number 07311 255050 by someone pretending to be my child in trouble asking me to WhatsApp them on this number 07564739632. DO NOT give these people money. If your child isn’t with you, call them in their original number to see if they’re ok. This is fake and a scam.

Fraud Fraud Fraud

Fraud

Fake EVRI scam, don't click anything.SCAM Fraud

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

Paid number

Scam caller pretending to be from the FCA - Financial Conduct Authority. Part of another scam where they contact you initally pretending to be able to get you your money from a business that you may have been in contact with.

Bank/Lonas

Spam call from three mobile, located in Ireland, talking to o Michael who has an Indian accent ????????????????