1908155131 (01908155131)

SCAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

My phone didn’t ring, phone says it’s spam. Now blocked

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

Fraud - claims to be from Citizens Advice, hung up when challenged as he clearly doesn't work for them

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

APPLE scam call

Fraud

Fraud

This was a 'security company', sounded well stoned, insisting I had lost money on Crypto and he was going to give me my money back. I have lost no money on Crypto. Scm obviously

Another Amazon scam. Apparently £300 Amazon and over £1k international spending.

Male caller called, asking if "I could hear him ok?" Fraud call. HANG UP!!

SCAM Lisa, who didn't sound British, calling about my Internet issues. I don't have any issues.

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

Scam HMRC call.

Covid warning text with a link to a get a test. This appears to be a scam as no contact with any Covid positive people. It didn’t conform to official NHS Covid texts as per NHS website.

Just had a text saying that a recent partner tested positive for hiv. Takes you to nhs website and is not legit as I have spoken to local clinic

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

Claimed to be cyber crime unit, then asked me if I had ever lost money in bitcoin

Text Message

Text Message

Scam. Two withdrawals from your accout this morning. Call terminated.

Fraud SPAM SCAM Paid number Fraud Would not identify who was calling due to data protection so do not accept call at all ever

Recorded message to say it’s a bank security I just put the phone down I class it was dangerous

Fraud

Called back on this number and it was nothing but strange noise

SCAM

SCAM no idea who it was probably a fraudulent call

SCAM

Bank card usage scam.

Definitely a scam said that over £1,000 had been taken out of my account by Amazon and someone else. Automated message, put the phone down

SPAM

SCAM

SCAM - suspicious activity on my bank account

Called me claiming to be from "my provider" Vodafone. I'm not with Vodafone so hung up

SPAM - message you saying ‘can you please save my new number mum’. I responded with ‘who are you’ Their response ‘your oldest child mum’ My response ‘what is your name?’ They stopped responding. This did not come from any child of mine. BEWARE

Pretending to be a debt collection agency demanding money the easy way or the hard way, Hang him up

Fraud

SUSPICIOUS CALL

SCAM

Fraud SPAM SCAM

Fraud pretending to be bank security stating that someone is trying to use my credit card and asking me to press 1. Put the phone down and call block the number. Somehow they are using what sounds like the same voice as my bank system.

SCAM

SCAM SCAM the std code 0122 is for Hapur, Uttar Pradesh a reverse look-up of full number returns a position in Cambridge ( boarded-up shop) leave to make own assumption good luck!

SCAM Only one person calls me on my landlinge and that's my brother but somehow it seems to have been circulated to scammers and/or on the dark web. This number called on my landline (getting lots from lots of false numbers for months now) and it was a silent call. I called it from my mobile (number withheld) and it wasn't a recognised number. Has to be dangerous!

SCAM

SCAM

SCAM Tried telling me my bank account was hacked, press key to connect to fraud dept. Ignored, contacted bank and all good. This is a scam.

Fraud SPAM SCAM

Says my credit card has 'huge charges' on it. SCAM.

SCAMMERS, asked if they are speaking to (my full name), I said yes and they said they have received a notification to investigate my account. I asked what the reason was for that and they said "well you have outstanding debt that you pay each month, is that right?" I said no, I don't have any debt and they hang up. I've never had a loan, not even an overdraft. So yeah, not a legit number/business.

Account Name: Clemence Mende Account Number: 25910094 Sort Code: 04-00-72 Note: it is scam phone number and never transfer money to that account

SPAM SCAM

SCAM

Fraud says £3000 been taken from my Amazon account…. Wouldn’t say who they were!

Fraud SCAM SPAM SPAM SCAM Fraud

Scam call claiming to be from 3 mobile network providing promotional offer. When I asked further questions of my details, she hung up.

SCAM HSBC BANKING PUSH CALL SCAM

Is fake !! The number when registre today 31 of january the same day i receive WhatsApp telling me this.. and they know my name ! Be carefull Hello, I'm Alberla ,a recruiter from HR Recruit. We look for remote worker/fiexible roles. Can I share more details?This is our package. PT: £32-£38 per hour FT: £900-£1100 per week -The company is currently expanding internationally technology and May I let my person in charge forward fully details to your Whatsapp, we have many different position

Scam call pre-recorded pretending to be a bank about bogus bank account transactions. Blocked them.