1908160634 (01908160634)

Scam call

SCAM

Fraud - phishing for bank details. Do NOT give them your bank and personal information

*****Suspected SCAM**** Someone saying they were from Marston Recovery (High Court Enforcement) regarding unpaid council tax. I don't owe council tax. They became rude when I told them I would not give any information and did not owe any money. I called the local council and confirmed there is no enforcement on my property or any previous property I have lived in. *****Suspected SCAM*****

Fraud

Text Message Text Message SCAM SCAM

This is a scam caller pretending to be from a Lyca phone provider offering cheap contracts, the company they are pretending to be are Mobiles.co.uk. They tried offering me a £35 contact for 24 months for a Samsung S23 ultra, which was too good to be true worked out at (£840.00). I explained I did not trust cold callers, so they asked me for an email address. They sent me the email which looked genuine. But it had a different number to the one one the official website. I contacted the genuine number and they

Fraud

Voice message. Pretending to be tax department

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

claimed to be from the bank informing me there were 2 transactions made on my card and to press 1 to confirm. I obviously didn't !!

МОШЕННИЧЕСТВО

Fraud

TAXES / HMRC

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

Says I have spent on visa vis internet - I don't have visa!!!!!!!! SCAM

this is a scam company and highly abusive to staff at my business in Liverpool

This nomber phone calls isfrom Housing damages and they islike holpe to report but is scamed and the lady who was call me is Indian accent and I was ignore her and I was say I will report to police. I taead of them they still call me every day becouse they found excuse just to get money from people please be careful with this number and block her instantly .

Fraud Number claiming to be HMRC investigating tax fraud

Scam Indian call centre pretending to be from O2 telling me theyre going to add credit to my account and i wont have to pay for 3 months (I AM NOT WITH O2) - do not answer

Ellie claimed to be from Amazon about an i-phone purchase. Traditional scam

SCAMMERS FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

Indian person I could not understand them they Hung up when I asked who they where

SCAM Said that they were the Tax Office

SCAM about HMRC concerns about my tax.......

claimed to be insurers but hire company wanting my claim info so start a claim.

This number called me and left a voicemail to say "please respond about this case before we take legal action"

saying they are from O2 told them i cancelled my order yet offered me 40 discount I told them no guy wont listen interupting me told him do you speak english and i repeated NO NO NO NO several times Then he hung up on me and blocked this number Sounds like male indian accent possibly

Fraud SPAM Malicious call center pretending to be Windows Defender Security team. Number listed on malicious pop-up. Will likely try to initiate a remote session in to your computer

SPAM SCAM Said it was UPS and wanted money to pay custom fee. Been reported to 7726

SCAM!!!

SCAM - crypto scam

SCAM Message from this number posing as Scottish Gas with a link to confirm or cancel an appointment NO SUCH APPOINTMENTS HAS BEEN MADE!

Scammer and time-waster calling from India. ActionFRAUD notified.

SCAM SCAM SCAM SCAM SCAM

Scammers pretending to be from O2 also same person rung from 02085716690 and 02038416898

SPAM

Fraud Automated voice claiming I was in legal trouble for unpaid customs duties- obvious fraud.

Agree with anon. I told the lady not interested and don’t call back (not that I would really understand what she was saying). It then phones me back asking why I am not interested. This really pees me off and suffice told her to do one and hung up. She called again, ignored it and blocked it.

O2 SCAM

Called Twice in the last month doesnt speak or say anything

Silence suggesting an auto dialler is in use with no available criminal operative available to speak and start the scam call

Persona desafiante. Ofrecen inversiones, le pregunto si conoce la lista Robinson, y le propuse revisar dicha lista antes de contactar con nuevos clientes, que podría ser denunciada la empresa. Me contesta que ella cuelga la llamada. Todo correcto. Me vuelve a llamar y me dice ahora denunsiame .... :( . Y tuve que bloquear el número, seis llamadas continuas.

SCAM Europol scam call

Harassing Keep blocking their number so they call from a slightly different one Really irritating

auto call, scam/spam

SCAM

Fraud. She cheats. Lies. Dont believe her. She already has a man in Thailand. She only wants another boy for more money. Dont fall for it guys!

This is a fraudulent number trying to access people’s WhatsApp accounts. Do not believe their messages they are liars.

SCAM Text message stating Apple Pay suspended- to connect w/ link to update info

phone marked potential fraud, didn't answer and no voicemail left

Silent call

This phone number is running by a male . Posting female images and chatting with males to get money . Dont respond to this number .

Scam Call with automated message saying calling from bank security about two transactions to Amazon and an international money transfer service. Several calls have been received from different numbers each time with the same message.

Scammers pretending to be from O2

Covid19 Compensation Scam - Wanted to confirm my details

Slavic Fraudster money laundering person operating in London

Sales call / this is a call from SD of Verkada Limited - a tech company selling security cameras etc. It will likely be related to an email whereby it is suggested he will be "in your area" next week. Of course he doesn't know where you are and in the absence of matter-transportation will not be there. It's an unsolicited sales call and not very clever. Best avoid firms like this where they start with a lie.

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

Fraud