1908189451 (01908189451)

Informed by the cold caller on answering his questions that I was lying and why didn’t I just “F*** Off”. Charming!!!

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Paypal scam.

SCAM

Fraud - cheats on investment

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

Bank fraud attempt

This a txt mesage trying the hi mum i've broken my mobie scam - do not answer or reply but block and repor immediately

Fraud, called to the Netherlands internally number of a company

Scam, fake job recruitment. Be careful

Fraud

Fraud says you have snapchats DO NOT CLONK TUE LINK

Phone call (pre-recorded message )from "Bank Security Department" about 2 charges "earlier today". I put the phone down. Obvious scam.

SCAM This is NOT the opticians there is a number 8 added. Its scam, they just see if you answer, then pass your number on to scammer. One hello we work with top insurance company we can see if we can get you some savings, which one did you say your with Aviva or legal and general? Don't answer as they trick you to get your details, as top insurance companies DO NOT work with them Fraud reported.

Fraud SPAM SCAM

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

bank scam do not answer

Scam

SCAM

Iam sure this is a scam number, said someone was trying to take £700 from my bank account

SCAM

Trying to record you speaking on the phone to deepfake your voice.

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

This number rang with an automated message saying it was the bank and there had been unusual activity on the account with two large transactions!

I don't know who call me from the number 03333393319. I don't know anyone with this number. The system in my phone classified it as 'Potential Fraud' I blocked it.

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Scam call from an automated English male voice indicating a gambling spend on an American website.

Fraud

Constantly ringing late at night requesting call back or they will disconnect me

SCAM

Two calls within 5 minutes of each other from different landlines with an automatic voice stating a verification code. I was sent this after being sent a verification code from vinted.

SCAM

SCAM

Marketing spam

HMRC Scam when i said it was a scam they told me to Fu*k o*f ands hung up

Fraud SPAM SCAM Paid number

Automated message -Stated money been taken out of bank account …..scam call

SCAM

Scam caller

SCAM Fraud solar energy scam. Pretends to know who the homeowner is. Female English voice. Complete and utter scam. This is a dangerous number. I’d suggest you block it.

Automated call TAXES / HMRC SPAM Fraud SCAM

Sukciai! Reikalauja banko prisijungimo duomenu.

SCAM Aggressive and rude repeat caller, claiming to be from an online trading platform. Using some outdated information and refusing the believe I wasn't who they thought I was. Quite funny really, as long as they don't manage to fool anyone.

Pretending to be Carphone Warehouse

Fraud

SPAM

SCAM

So called bank security department

Automated call

SPAM

Adam Crew harassing and stalking

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Scam

Impersonated Vodafone saying I had reached my limit When I called Vodafone they said it was not a genuine call PLEASE BE CAREFUL OF SCAMMERS

Fraud scam saying national insurance number compromised

Called this morning, automated message saying my amazon prime account was due for renewal, very hard to believe as I don't have a amazon prime account. I hung up before the end of the message.

Likely SCAM. Woman with strong Indian accent saying she was from O2. I asked her to confirm my address and she hung up.

SCAM

Fraud SPAM SCAM