1908199629 (01908199629)

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM caller stating he is from Microsoft

Had a text message stating: - "Evri: Our driver failed to deliver your parcel on May 9th 2023. Visit: https://shorturl.ae/18g2d For your parcel to be sent on a new date." It can only be a scam as I'm not expecting any delivery.

Fraud

Had a Messenger response from someone who called himself Gary then Gaz in response to Facebook Market Place advert. Further message asked me to message him on 07984645686 as his iPad was playing up. I replied that I did not have my phone and could only use Messenger. He sent 3 further messages without any problem finally saying that he would call and collect the item next Tuesday and pay cash, and what is my address. I ended the conversation there.

SCAM

Telemarketing

SPAM

SCAM text - pretending to me my child (I don't have children) and needs me to whatsapp a number or they will die

SCAM second call (different number) from this scammer in Burton upon Trent caller intimidating saying you have committed fraud trying to steel money from you.... either a very poor conman or just a thick idiot... get yourself a job pal n stop being a scum bag

Fraud - Rang pretending to be Starling Bank. Wanted me to open app to approve a large transaction. Was abused when I said I’m going to call directly. Posh London accent.

SCAM - fake report of a failed EVRI delivery, with suspicious links...

Automated call SCAM A message claiming to be from tesco, about a non-existent order for 99 pounds.

I don’t know anyone in middlebough must be a scam I didn’t answer because I don’t know this phone number.

SCAM

Automated response who claimed there was fraud detected on my national insurance number.

SCAM

SPAM Fraud

Fraud AnPost saying a customs charge is due and gives you a web address to click on - DONT DO IT!!!

Scam

Kuokoa, but first, who is Melania 5:27 pm - Jul 29, 2023 on 07931890583 ((:hot:))((:hot:))((:hot:))((:part:))((:part:))((:part:))((:part:))((:part:))((:phon:)) 5:27 pm - Jul 29, 2023 on TomAlias Tara who ? 5:27 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ???????????????????????? 5:26 pm - Jul 29, 2023 on TomAlias ok, somebody ask SherLOck Sweaty Stalker, who suffers most from Cluster Bombs 5:26 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ????????????????????????

This number was used by a male purporting to be from the Halifax building society querying a £900 transaction (false) wishing to use her keypad to enter login details. On my intrusion the line went dead and became inactive

Fraud

Seems like an Indian call centre, have had a few missed calls from several number over the passed few days which I have blocked. They left a 20 second voicemail by mistake with them talking in Indian and laughing before realising that she was on voicemail and hung up. No company name offered, wouldn’t trust regardless. Especially as it appears to me a mobile number and not a landline

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call SCAM

SCAM - Parasites ringing every day never answer the door home try to block just override with a new number they are scum of the earth

SCAM Parcel Delivery

Fraud,INTERNET SCAMMERS.Claim to be from Internet Security,warning me that my card details have been stolen,and I should press a number to talk to one of their Experts

scam

SCAM

HMRC Recording for tax evasion

SCAM I believe A woman, sounding Indian, pretending to be from BT OpenReach about my internet quality We don't buy our internet from BT I suspect this was one of those "we have discovered traffic on your line caused by viruses and need to log in to your computer to fix it" scam calls. The call didn't get that far though. She hung up, probably realised that I knew what I was talking about.

Claims to be HMRC , but goes to an Indian call centre. Ignore .

SCAM

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

They call themselves from the minerstry of justi

Scammer

Automated voice Said they were from hrmc and a letter was returned to them unopened and now they would start legal action unless I spoke to an advisor, hung up and blocked number

SCAM

It’s a dodgy scam call as far as I’m concerned

It was immediately clear this number is from a scammer. Hung up immediately

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM SKY maintenance scam.

SCAM

Says it’s Nat West Bank ? Did not know they had a bank in Russia.

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

SCAM

SCAM

2 transactions made on my bank account. Asked to press one,to confirm transactions. it was a recorded call.

SCAM

debt management company so they said ??? very abrupt , very rude and sounds like a con Drop the phone if they call

Scam, Phishing attempt.

paypal phishing

Obviously a scam / phishing call...automated message purporting to be from amazon concerning unusual spending on registered card !

SCAM - someone claiming my national insurance number has been hacked.

SPAM