1908164545 (01908164545)

SCAM Bank card scam

Missed call

Fraud

Spam

SCAM - sent message pretending to be AMEX with a passcode for a purchase and to call a number if I hadn't made the purchase (which I hadn't). Called American express on their actual number - The message was not from them. It is a phishing text.Fraud

Fraude

scam

Telemarketing

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

Bank scam. Beware

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

SCAM

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.

ИЗМАМА

Has rang me about 12 times

SCAM

Beware - 'unauthorised bank payments made to Amazon' scam

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

Text Message buying gutting spam

SCAM

Scammer from CITEX customer service Scam Exchange Scam Accounts Fees and Fees and Fees

SCAM

This is a bogus number hang up

dangerous

004721959667 14:27 2023 05 25 FAKE Credit card Bank Swindler scammer Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my dick and press three to do a wee and so it went on and on It went blah de blah jibbery jabbery flim flam Bank alert bank card fake transaction whatever 004721959667 Bank alert bank card fake transaction whatever 004721959667 Bank alert bank

Text Message from Evri saying I have a parcel with £1.45 postage to pay, and a link to a Web address. I checked the app and nothing there. So Another SCAM !!!

Scam company trying to charge a one off fee of £149 to block all nuisance calls. Call originated from India. He could't see the irony when I asked him why he was calling me. When I politely told him I wasn't interested in paying for his services he told me to F off and hung up

Cold caller claiming to be wanting to do a "young persons disability survey". Probably computer generated dialling since I am ex-directory and they had no idea as to the age generation they were talking to.

Call Centre . Hangs up before answering.

Pretending to be Revolut bank. Scam.

Automated call stated fraudulent transactions (Amazon and international transaction for £3000) were made.

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

SCAM

SCAM Texted in the name of Gov about the £400 Energy Bill Support Scheme. Nobody has to apply, it’s automatic “ GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: apply-bill-support.com”

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

+44 2895 81 6767 Forward calling to Malaysia , fake company with fake products https://euro-machinery-ltd.com/

Fraud - investment scam

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

SCAM

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

Fraudsters

SCAM said I might be owed tax rebate, I know for fact I am not

SCAM

post office scam

SCAM

Appears to be a scam (Indian Accent)

SPAM

property repairs scammers

Telemarketing

Text Message - WhatsApp message from number. Name was Carrie Rose Hi, My name's Carrie Rose from Belmont Recruitment Agency, Our clients in UK are urgently looking for many staffs. May I send details for jobs offer with you?

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

Male telling me he would take me through steps on my computer to check my speed as I am not getting fast speeds...my reply I bet you will scammer..he hung up

Hid my number and called back. The phone was answered and it was about Sky scanner about booking flights that I did not initiate. SCAM.

Received a text message advising me that my vehicle had entered the congestion zone so please pay the charge. I havent driven in months and the link provided didnt look trustworthy. Looks like a scam

Call center

SCAM - not Lloyds Bank number

Automated call came from debit card company saying my card had been compromised and £900 is being deducted from my account.

SCAM British Gas boiler scam!

Scam call saying it is from EE and they want to offer discounts on your monthly bill. Indian woman..

Scam pretending to be Amazon

SCAM, pretending to be from Nationwide BS, we don't have an account with them

SCAM Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I had received the same call minutes earlier from a number that was 2 digits different - 01279906021 Disconnected the call & reported it and the number to the ICO