1908213538 (01908213538)

just a ping-call

Fraud This person contacted me saying he is an agent and recruited me for a job which turned out to be a scam.

Scammer with Asian accent and fake call centre background noise. Hung up immediately when challenged

Phone scam from Pakistan claiming to be Three Mobile. When I said how poor Three were and that I would never consider moving to them they became abusive. I blocked the number and they started calling me through WhatsApp using their personal phones (+92 349 4942139, +92 349 4942137 and others) & said if I blocked them again they would find other ways of calling me & continued their abuse. They then claimed that I was their friend and I owed them money. Disgusting behaviour going on for over three

SCAM Pretending to be an investment agent, asking to invest you own money.

SCAM Says they are working for Visa and two transactions on my account are possibly fraudulent. She would not tell me which card it was on until she has access to my computer. DO NOT ENGAGE WITH THEM. I told her it was a scam and she put the phone down. Actions speak louder than words!

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

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

Female voice alerting me to large payments being made from my account. I ended call without hearing full message.

Fraud Recorded message saying they are the internet dept of my bank at this point i hung up

Fraud i am on someones hit list, i am getting calls from all over the world, they call and are either very rude or the just hang up

Fraud

SCAM said they were from bt open reach and my Internet was intermittent and a load of viruses had been downloaded onto it. Never recieved a text from bt to say they were calling

Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up

SCAM

This number is a big time scammer,and ruining the name of great Britain...that's all I hve to say namastey from india..thank god.. luckily I didn't get trapped by this scammer.i met her,in facebook disguise as a nun...holy Christ such things are happening in the name of religion.

Scammer (nberman) please found out where he is live

simon attempted to delivery your parcel today but no one was home to reschedule a new delivery date follow link (fed ex)

SCAM

SCAM

Bank/Lonas

Fraud

SCAM

Fraud

SCAM

SCAM, attempted fake failed delivery scam

Recorded message saying to press any number to receive £700 and £100 I didn’t press anything and line cut off I tried to call back and number not valid We have just got back from Cyprus so could be a country linked scam *** BE WARNED ***

SCAM

SCAM

Received a random text 'Hi mum, this is my new whatsapp number'. Reported & blocked.

Scam Claiming to be 02 trying to offer 45% off SIM

SCAM

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

Fraud

SPAM. Don't know how but knew my name when I asked what the call was about they ended the call.

TAXES / HMRC TAXES / HMRC TAXES / HMRC SPAM TAXES / HMRC Fraud Automated call

Scam Got a call twice and saying I have a tax refund

SCAM they say that they're HMRC and that they're taking legal action

SCAM SCAM claiming to be O2. Offering a discount.

SCAM

Fraud Automated voice talked about an warrant and asked me to press "1"

TAXES / HMRC

SCAM - said they were from my bank! They weren’t at all

Automated call fraudulent call linked to my Amazon account.

Fictitious Amazon Prime elapsed reminder.

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

SPAM

МОШЕННИЧЕСТВО

Automated voice call claiming to be from Amazon. Probably a scam

Scam saying I owe tax money

Drops the call after one ring, trying to get you to call back

Fraud

SPAM

SCAM-Recorded message saying my bank account had been compromised and to press 1 to speak to an advisor

Recorded message something to do with Amazon etc, usual sort of attempted fraud.

SCAM

Fraud dont trust

SCAM

I live in Mold and having a number of calls this week from 01352 so called Mold numbers 751600, 757977, and 756353 all VISA or LLoyds Bank Scams about ficticious debits from your account. When you question them they hang up.SCAM

SCAM - automated call regarding a £300.00 charge for Amazon also a £1,200.00 charge for an international money order, press 1 to authorise etc.

SCAM