1908130217 (01908130217)

SCAM: Someone called me to tell me that I had a certain amount of Bitcoin somewhere in an online wallet. When I did not respond the way she expected, she terminated the call.

Phoned today claiming to be from AMAZON about an order placed last night through my account. First error as I don't have an AMAZON account. They sent a 6-digit code to use when I cancelled my order and said they would phone back, surprise surprise I am still waiting on that return call.

Bank/Lonas

Fraud SPAM Fraud

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

Amazon prime scam

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Call center SPAM

Fraud

dautomated phone call telling me that £9.000.00 had been spent on my credit card which is not possible as there is a much lower limit on it . Obviously a scam

2 calls

Dodgy message about money being moved from a bank account. Put the phone down immediately. No further information. .

Repeated and unwelcomeunsolicited calls Over familiar passive aggressive trying to sell their services and repeat calls thinking that if they name a person it will give them more gravitas Sales calls are sales calls there is no chance of doing business with a company who conducts themselves in this way

Telemarketing

Fraud SPAM SCAM Paid number

RINGING EVERY WEEK LOOKING FOR FINANCE DEPARTMENT. TOTAL SCAM. LOWLIFE PROBABLY RINGING FROM HIS PARENTS GARDEN SHED.

SCAM

Dodgy call - supposedly from card company about fraudulanet transactions- but is phising.

SPAM

Fraud

Scam asking for temporary loan

SPAM

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

Scam email extensively linked to this number saying you have been billed for norton type product (that supplies "anti-protection" :-D) that you need to phone the number urgently to cancel! Dont waste your time.

Fraud. Used number to fraudulently obtain goods on credit using my details.

Scam call centre with Indian accents. Purport to be from EE. Hang up on you when you challenge them.

Phone call from 01322553350 alternated call saying someone using my card one for 300.00 and another for 1,000 will I allow this transaction to go through press ….. then I hung up. Scam beware…

HMRC scam. Says a letter was returned and legal action is imminent.

SCAM

SPAM spam spam

Getting continuous calls from this number I answer the call every time and no one responds I believe a bill for my Vodafone is needed to be payed My brother has already dealt with this and has arranged a payment plan with Vodafone The account is in my name but was in use by my brother This company is making me feel very anxious and on edge Please if someone could get this company looked into in more depth and detail Thank you

SCAPhoned my house yesterday.Mobile today.Think it is a scam of some sortM

SCAM

Fraud

SCAM

SCAM

SCAM

SCAM

Fraud SCAM

SPAM

Fraud

SCAM

SCAM

TAXES / HMRC Tax inspector?? Press 1 now after your tax return is wrong. Im employed!! ???? SCAM SCAM SCAM

SCAM

SCAM

WARNING! IT'S A SCAM!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. NEVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites).

Scam

Received call supposedly from James at Relief Energy. Trying to get personal information. Rate as SCAM call.

SCAM

SCAM

Got a text saying to call due to fraud on a NatWest account. I don’t have a NatWest account!

Scammers got my name form Mail Order Catalogue sais I was due a 70% discount off restaurant meals. Lots of people heard in background 'call centre' , I put the phone down to the Asian accented lady. WHY does the Government let these people trade? BEWARE. just put the phone down or you WILL LOSE MONEY.

Bank scam

Sospecho estafa

Harassing calls

Fraud

Called this number on what appeared to be a chasing letter for £2,490 from EON, when queried on the call the lady advised it was debt collection service. I did not carry on with the call, checked my account and called EON direct who confirmed this was not from them