1908198307 (01908198307)

Probably not a call from Orpington - there was a clicking before a connection was made suggesting a spoof number. A south asian female voice asked for me by name. I said not me and asked who she was. The call was then immediately ended at her end. In my view this is highly likely to be a dangerous scam call.

Automated message. Supposedly Visa security department.

From mastertradingfx.com SCAM

SCAM Indian woman pretending to be BT saying that there were multiple unknown IP addresses connected to our internet. Tried to get me to go into the terminal of my computer and started inserting ridiculous stuff. As soon as I asked BT to email me officially and we take it from there, she went silent and hung up.

Claimed to be from Visa debit

SCAM

SCAM

SCAM

Scammers claiming to be from Visa and saying that a large amount has been spent on your Visa card.

SCAM

SCAM Said they have a refund from HMRC because I incorrectly paid tax on a PPI claim which I did not make. Scary that they have my mobile number, my name and my post code thought. Someone being selling my data.

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

Fraud

Amazon Prim scam. Claiming to have debited my account £95.

Scam "You were recently in a motor accident" cold caller

SPAM

Said fraud on my account someone tried taking 900 press one to cancel payment. Spoke to someone and they said has someone else got my card told them no they hang up. The thing is I have to approve payments over so much money

SCAM - purporting to be from HMRC advising legal action about to be taken for non-payment of tax.

SPAM Claimed to be from Car Warehouse and immediately asked me with which mobile provider I was.

Randomly called said she was from sky and said our internet is slow. Tried to get us to download and app called quick support. This app allows people to remotely access your phone. Very dangerous as the can get so many details this way. We questioned her and she hung up. Called back and metro express answered, Im guessing this number is used for numerous amounts of scams. Do no answer

trying to get your NI number, being coached in the background in another language, be aware.

Fraud SPAM SCAM Paid number

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Claimed to be from Vodafone. They are not.

SPAM: I don't know anyone in OMAGH, N. Ireland. When I answered there seemed to be no one there, then a male voice said 'Hello?' - so I said 'Petunias?' and he put the phone down on me. (I never say 'Hello' or 'Yes' but say a word like 'Petunias' to confuse the caller. It seems to work!)

Fraud

SPAM NON STOP calls you and hangs up after 2 seconds of ringing, 100% a scam DO NOT ANSWER THIS NUMBER!!! They will call you on whatsapp as whatsapp is known for being annonymous and their profile picture on whatsapp is some random model to make you want to pickup somw type of phone bill scam/fraud/SOME sort of scam 100% definatley DO NOT pickup if you are called by this number

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

TAXES / HMRC Claimed I was wanted for tax evasion and to avoid court proceedings press 1

Pretending to be HMRC threatening court action.

SCAM. Said they were from Amazon security. Hung up when I challenged this.

Telemarketing

scam - hsbc

SPAM

SPAM possible SCAM

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

Fraude SPAM

Scammer/Junk: Said he was from EE and said they had a 35% discount, which is odd because I had just upgraded with EE. Then asked me how much I paid on my last bill, to which I said 'well if you are EE you should know' - Upon which he got sheepish and hung up. Caller ID says it is from Bodmin. This is not someone from EE yet are touting themselves as if they are, as such this is fraud.

Pretending to follow up on a sky account then went silent

Automated call, saying large amounts of money had been taken from my account. Obviously bs, and I ended the call.

Spam caller. Missed package

Automated ‘robotic’ voice telling me my card had been used to transfer £2000 by money order. Sounds like a scam.

Loan scam

SPAM

Fraud

SCAM

Fraud

they are not from VIRGIN they want your bank details.

Telemarketing

SPAM

SPAM

Said he was from Amazon and was phoning about my job resistant order for an iPhone. Wanted to talk about my email then hung up. Appeared to be potentially a scam.

Fraud

Call stating fraudulent bank card transactions detected (no bank named). Press 1 to cancel or talk to operator. Presumably pressing 1 will result in a charge.

They said they gonna make my life hell after refusing deposit and naming them suspicious

Tech support scam. Screened call, they hung up. Go figure

SCAM Male Asian voice said he was from Microsoft Hung up after I questioned him BEWARE SCAM

Fraud trying to obtain financial details

Automated call SCAM

Fraud

Pretending to be Halifax and talking about home insurance. Totally dodgy

SCAM