1908154343 (01908154343)

الاحتيال

Fraud SCAM SPAM Paid number

Dangerous parcels scam please report if you get it

SCAM Same old insurance refund scam

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

Automated from visa saying unauthorised payment.

SCAM Phoned a few minutes ago and I stupidly answered despite not recognising the number. A foreign sounding woman asked if she was speaking to ...my name.. but when I asked who was calling she put the phone down. Suggests a scam.

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

SCAM

neepjeeps

Safe number

Dangerous scam call from this number - just hang up. Says is Lloyds Bank fraud dept and that my debit card has been used fraudulently, and to call a number. Someone needs to stop this criminal activity!

Scam caller. Looping automated message in English/Mandarin about amazon express delivery.

SCAM

Fraud: Caller claimed to be from Amazon Security, but my phone isn't associated with any Amazon accounts so they're either phishing for passwords or for account information.

SCAM

Indianbased scammers harassing about cheap phone deals block

Beware !! They are scammers pretending to be police, saying my national insurance number and bank account were compromised and tried to instruct me to download Revolut to protect my savings !

Scam attempt. Claiming to be my child- I have no children- and to save this new number and delete the old one. Guarantee any reply leads to a request for money/sensitive details. Ignore, report then block.

Paid number I got scammed into paying to STOP Covid trial texts through my phone bill.

SPAM: I don't know anyone in OMAGH, N. Ireland. When I answered there seemed to be no one there, then a male voice said 'Hello?' - so I said 'Petunias?' and he put the phone down on me. (I never say 'Hello' or 'Yes' but say a word like 'Petunias' to confuse the caller. It seems to work!)

Pretending to be trade company (stocks, shares, crypto)

Why though

SCAM

Scam - Says that it is Royal Mail and I have missed a parcel. press 1 for, press 2 for

Answered and heard nothing but bs for 10 seconds before I hung up. Probably a scam call

SCAM pretending to be BT internet and the person was very rude

Fraud - Claiming to be O2 will ask you to give them a code. This is 100% not O2 as I said I wasn’t the account holder and they proceeded.

SCAM

Just had a scam call from this number claiming to be Bank Security, about 2 so called payments on my accout, one to Amazon and on international transfer.

SCAM

Fraud claiming to be O2 saying 40% off monthly payments and would be receiving a free Samsung tablet. Tried to purchase iPhone 13 from my account

SPAM

Fraud scam

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

Fraud

Had this number from a different country call me saying it was HMRC customs and that legal action was going to be enforced on me

SCAM EMAIL FROM : [email protected] Hello, We want to purchase your product for the Poland market as soon as possible , As we are out of stock. Kindly send us your company catalog and method of payment. PLEASE SEND INFO TO MY WHATSAPP FOR FASTER COMMUNICATION: +447441392964 Awaiting your reply Charlas L. Brandon Hilario Exchange co.,Ltd

437-776-1955, 450-639-6834, 438-764-5183..This SMELLY INDIAN scammer, sells donation bin computers and software with installed pirated software installed.. ICANRUNIT is a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* with a fake West Virginia area code.. and a New Toronto area code 437-776-1955There headquarters is run out of a Old basement in there mothers dilapidated house

Automated message about Amazon payment and a bank transfers to an overseas account don’t call back.

SCAM

Amazon scam!

Recorded message saying it was from my bank but didn't name the bank. Said they were ringing about 2 suspicious transactions on my account and then gave the details of the transactions. Then said press 1 to accept the transactions or 2 to speak to an operator.....SCAM

Scam about refunds for brokers overcharging on energy contracts.

Said was from housing repair and I had reported a problem to to them. I did not.

SCAM - Fraudulent insurance company

A man insisting I had my white goods insured with Homecare policy I have my goods insured with another company he kept insisting I pay £400 pounds to renew and has been repeatedly phoning since I hung up

Auto electronic message regarding payment on my card. I doubt it is real.

Scam avold dangerous

CRYPTO SCAM, DON'T TRUST! IT'S A SCAM!

Ich wüsste nicht warum mich jemand aus London anrufen sollte

SCAM

Spam.

Claimed to be dept of health uk!

Part of a group of Chinese scammers currently operating a fraudulent website which was advertised by a 'recruitment agency'. Do not engage with any of them they are definitely not from the UK and will lure you into their scam.

Scam claims to be an automated message from HMRC

guy asking me if i had used a barclaycard in north wales, i don't have a barclay card, must be a scammer, disconnected line as soon as i challenged him

Spam 782291601

SCAM - Says they were from my energy provider but didn't know what company that was.

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

SCAM. Fake delivery service with a link you should not be clicking on