190817963 (0190817963)

SCAM Recorded message advising there was a transaction on my account from Amazon and a money transfer for £1300. I have confirmed with my bank this is a scam.

SPAM/SCAM Time wasting cold caller lying through her teeth to try and get in touch with people at our company.

SCAM

Paid number SCAM

Scam/fraud

Who is he??

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

SCAM Claimed to be from Ernst & Young and AI company. Indian Accent, Male, sounds like a total dumb-ass.

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

SCAM Asian sounding lady called "Lisa Williams" apparently calling about my bt openreach box experiencing problems.I don't have bt, told where to go. This seems to be a pattern of using the surname Williams, I'm expecting Robbie to phone me next as I've had "Charles"on the phone too lol!

SPAM

SPAM

Gwrach

SPAM

SCAM

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

SCAM

SCAM false business too

Like the previous person who reported this number, I also received a text message with the same message. Firstly, I am not expecting a parcel. Second, I too am always in. And thirdly, the message came through at 00.16 am….!! I don’t know of any post office employee who would be calling or trying to deliver a parcel at just gone midnight…! SCAM

SCAM

phone bank card scamer, needing your baNK DETAILS

Phishing attempt masquerading as Apple Pay.

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

SCAM SKY maintenance scam.

SCAM

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

Scam call centre with Indian accents. Purport to be from EE. Hang up on you when you challenge them.

Recorded message, US voice "The number you have dialled is not in service. Please check the number and try again."

Silent call Silent call Automated call Sales call Debt collector SPAM... Rang back it anwsers then donks call off

SCAM is trying to get crypto currency data and personal data.

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

SCAM

shortened t.ly/ link sent in unsolicited text message, scam more than likely, not opening to find out

Claiming to be HMRC SCAM

Fraud SPAM SCAM

Sospecho estafa

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM , its a identity theft scam beaware!!!SCAM

SPAM

МОШЕННИЧЕСТВО

Unsolicited contact from badly spoken individual when ask how they have got this contact number hung up.All you can deduce from that is a Scammer at work.

Courier / Post office

SCAM Chinese

Fraud

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

SCAM

Scam. Pretended to be Currys PC World. Didn’t listen to get to what there purpose was but just don’t bother answering

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

Tax Evasion Scam

Called saying they were Vodafone offering a 20% discount on my bill, then was asking to transfer to supervisor who dropped the call and then called back and started asking for my details. Very sus, likely Indian scam call centre, avoid and block

This was a call about life insurance, and could save £1000 of the policy. They couldn't tell me who my policy was with, or the policy number and had the incorrect post code, so I played along with them, requesting that they give me those details first. They then changed their story and said it was a survey and asked again who my policy was with, and so it went on and on and they gave up. Number blocked from future calls, but that won't work as they have dozens of numbers. Always a woman of foreign descent.

Fraud, Illegal women working all over the UK, many Brazilian women have reached the country and working illegally, in the group or in brothels, Scotland has proven to be the prefered destination. All this illegal advertising on secrethostes.com or viva street.

02036592475