1908137929 (01908137929)

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

Fraud

Caller hung up about 10 seconds into silent voicemail...

Did not identify themselves on the message but it was about an international money transfer on a debit of credit card. told to press 1 to cancel or 2 to speak to an advisor. I treated this as a phishing call, ignored the instruction and blocked the number.

SCAM SPAM Fraud

This number is a harraass

Scam call asking if I was involved in a traffic accident….

he ask me for a car accident which i even do not have a driving license, clearly a scam

Fraud

Asian woman pretending to be from amazon stating a phone had been bought in my account wanting 6digit pin Total scam to get in your amazon.. Beware fraud

I believe this is a scam. I let call go to answerphone, message said they were checking 2 charges, 1 from Amazon, 1 from international banking.

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Fraud

Never gave them my number, how did they obtain it legally

Financial scam

SPAM NON STOP calls you and hangs up after 2 seconds of ringing, 100% a scam DO NOT ANSWER THIS NUMBER!!! They will call you on whatsapp as whatsapp is known for being annonymous and their profile picture on whatsapp is some random model to make you want to pickup somw type of phone bill scam/fraud/SOME sort of scam 100% definatley DO NOT pickup if you are called by this number

Pretending to follow up on a sky account then went silent

Spam

This is an telesales , automated.

Fraud

Fraud. Asking about life insurance cover, saying i got one with them, which i not.

SCAM Txt me at 5am. Order covid test pack.

Fraud

Spam callers, prank

scam caller claiming to be from the inland revenue

Fraud

This number informed me that 2 card transactions had been noted as suspicious: Over £500 with Amazon and an International transfer of £1300. Press 1 or 2.....etc. I cancelled the call and dialled the number and got TS TOURS. Who are they and why are they?

Recorded message saying it was 'your bank'. Scam

SPAM Claimed to be from Car Warehouse and immediately asked me with which mobile provider I was.

Paid number , supposedly a Greek restaurant but the number is a premium line with excessive charges if you call back

SCAM

rang this number believing it to be PayPal, I now know it wasn't. HE HAD HACKED INTO MY ACCOUNT GAVE ME ALL THE INFORMATION TO SOUND LIKE IT WAS PLAUSIBLE BUT I BECAME SUSPICIOUS WHEN ASKED FOR CARD DETAILS. DO NOT RING THIS NUMBER

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

SPAM

HMRC SCAM

SCAM

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

Pretending to be my child (i don’t have any), scammer trying to get money

Leicester Kamran Qayyum who barks like a dog in Spinney Hill Park whilst being fingered in the butt by his Pakistani cousins for free samosas.

SCAM DPD text scam message

Fraud ... claiming to be a credit investigation advisor ... I said who gave you my number she stated the fcra financial conduct regulation authority... 1. I have no credit and 2. There's no such agency.

SCAM

514-613-7051-FRAUD ALERT/SCAM ALERT*450-639-6834-514-663-7828-438-764-5183 This person sells stolen donation bin computers from Value Village,Goodwill,United Way, Salvation Army and children charities and downloads pirated trial software from the pirate bay and sells them on Kijiji and Facebook Marketplace..as LOUBILOUBI & SARAH DANIELS- A real winner in life..Known to Police as a Registered child s*x Offender.. THE REGISTERED SAX OFFENDER HAS A NEW ADDRESS 4005 AVENUE BOURRET, MONTREAL, QUEBEC H3S

SPAM Chinese language. Ref a courier delivery.

A GUY CALLED JOHN PHONED ON THAT NUBER CLAIMING HE WAS FROM SKY. I THINK NOT ! SCAM CALL

Paid number, fraud, spam, scam

Had a call from this number, claiming to be from O2. Very quickly followed by a OTP text from O2. Hung up. Called O2 - these guys are scammers. NEVER EVER GIVE OUT A OTP...

SCAM

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

I have recieved 2 calls from this number, both times the person reports to be from Amazon Business and seeking that I set up a business account. Amazon have checked this out and its definitely not them, so must therefore be a nuisance or scam. The person calling knows your name.

Call to my rarelyused mobile at 1354 on Thurs 02March23 Not answered and shown as missed call Suspect unwanted sales call I do not answer calls to my mobile unless they are from legitimate callers amongst a small circle of friends

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

Dsf

Unsolicited silent cold call, no message on answerphone. Have blocked.

Fraud

SCAM robo call saying that there has been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank they were, and that they were the 'fraud department'. They got angry so I called them out as the scammer they are and according to the scammer all UK people are idiots. Have reported it to action fraud.

Scam caller pretending to be ftom your credit card and trys you to authorise a paynent

Silent call Sales call SCAM

Paid number

Missed call but I’ve seen this number on both phones and seen it’s a scam call. If I recognise it I leave to go on answer machine!

Can only describe this as an unsolicited call to my mobile from a person of ethnic decent in a call centre.Asked for me by name new about a previous accident last November also about outstanding issue.Claimed to be from ABI about how my Insurance company delt with the accident. Given short shift from me..Will be making enquiries as to how they have my details.

SCAM

SCAM TAXES / HMRC SCAM Claiming to obtain me money from HMRC totally arrogant and rude when called out Certainly not a genuine business!