1908226296 (01908226296)

Fraud

SCAM

SCAM

SCAM Used for an Apple Pay wallet scam

Fraud

It says Halifax an a direct debit of £750 will be paid to a Mohammad

SPAM

Says from EE selling apple phone contracts, definitely not the official EE, even though he said he was, avoid

FRAUD https://importcapital.cc

SCAM - they pretend to be be from Carphone Warehouse, but it's not genuine!!! Don't give them any details!

Bank/Lonas

Post office redelivery scammer

SPAM A guy with a scouse accent, called up saying he was from Fleetpoint Magazine, sounded very odd, almost intoxicated. Was pressing for information about company vehicles but seemed very against actually explaining WHY he wanted that information. On multiple occasions he asked for different people in the company to ask instead of dealing with me and after many attempts I finally got to the bottom of the nature of his call. Essentially they are looking to find out what vehicles you have so that they can s

pretends to be from VISA fraud

Another timeshare scam from the "advice centre"

SPAM

Automated message saying money being taken from my bank account. Scam.

pretending to be my bank re a large charge on visa card

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SPAM

Fraud SPAM SCAM

Being used for phishing. Claims to be from bank security warning of large amounts taken from your card, usually including Amazon, but, as usual, does not specify which bank or card.

SCAM

Don't big up! Instant charge of £5 plus then whatever you'd pay for the call normally on top of that.

SCAM

SCAM 02038361620 - phone upgrade scam. Please waste as much of their time as possible.

Mobile phone contract scam

SCAM Automated voice call threatens legal action and wants receiver to press one to speak to an Officer. Unable to determine which fake department was mentioned. Block now.

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

Automated call SCAM

SPAM

Robotic voice say thank you for order placed from amazon saying I have been charged

01416735153 called me. as i didn't know the number i declined the call. later at home i returned the call to find an automated american voice claiming to be market research. my smart cell phone informed me that it was a scam too.

Phising phone number pretending to be carphone warehouse having good telephone deals. Avoid

Amazon account expiry scam

SCAM

Fraud

Fraud

Fraud. Trying to get Apple iPay details

A scam call telling me I'm getting a £202 refund from Sky. Then wanting to confirm account information. I don't have Sky.

Spam

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

Rang me at 2340 pm No noise or anything When attempting to ring back it goes to O2 voicemail

SCAM This number called on my land line with a recoded message stating that my internet was to be cut off within the next 24 to 48 hours because of illegal activity. If I needed to speak to an executive manager I instructed to press 1 on my handset. The internet was not cut off nor has been interrupted. This is a scam.

SCAM Will pretend to be a family member and ask you for money

Text Message claimed to be missed delivery with a link to Evrie imitation site. Asks for your details on first page including date of birth then on next page says there is a small redelivery charge for new time slot and asks for credit card details. Beware, all the makings of a scam to get your card details.

Scammers diverting calls and re routing, beware

scam caller do not answer

Fraud: Someone writes Coldplay Fans with this number and claims to be Chris Martin

SCAM

SCAM

Debt help illegal spam

Text Message SCAM

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

SPAM

Male recorded voice claiming to be Visa fraud saying £700 had been spent on my card. and press 1 to stop it. I don't have one.

FRAUD SCAM!! This was an automated message initially asking if I'd authorised a payment for £600 to overseas. Transferred to a human who said the payment on your visa debit card, I asked which card, she replied your visa debit. I asked again which card, was told from your bank. Which bank? The bank you authorised the payment from. I said I have several banks so which one. She replied Halifax bank, when I said I don't bank with Halifax she hung up on me. Be careful folks!

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

Associated with text message scam. Very dangerous.

SCAM

SCAM

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