190823202 (0190823202)

SCAM

SCAM Fraud

Fraud

Amazon scam

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SCAM

Claiming they are my credit card company highlighting strange transactions, an automated message

Beware - SCAM

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

Scam

Fraud call impersonating HMRC threatening legal action

Fale call

Missed call Fraud SPAM SCAM

SCAM

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

Can only describe this as an unsolicited call to my mobile from a person of ethnic decent in a call centre.Asked for me by name new about a previous accident last November also about outstanding issue.Claimed to be from ABI about how my Insurance company delt with the accident. Given short shift from me..Will be making enquiries as to how they have my details.

Got a sms text saying needed to pay £2.99 on a parcel with Royal Mail before it’s delivered from this number!!! Looks really good but a typo error and mobile number was a red flag

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Amazon, renew Prime Membership? I am not a member of Prime . Scam? Lol defo

Scammer tried to reach out on whatsapp offering a job that pays in crypto. It is a scam but you should definitely have fun and give them ridiculous answers.

SMS said I'd been exposed to Omicron case, and to visit national-health-uk.com

SCAM

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.

Fraud number. Fake Royal mail delivery

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Fraudsters pretending to be from bank about a fraudulent payment

SCAM Asian sounding lady called "Lisa Williams" apparently calling about my bt openreach box experiencing problems.I don't have bt, told where to go. This seems to be a pattern of using the surname Williams, I'm expecting Robbie to phone me next as I've had "Charles"on the phone too lol!

SCAM call about card transaction

Debt scam.

Call claiming to be from Amazon security? Hung up on me when I asked questions...

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

SCAM - supposed to be from BT and issues with my internet, when I said I work for BT and told them they were scam callers they hung up.

SCAM Didnt answer but loads of scam calls over the years from 0300 numbers There are 2520 look ups on consumer forums of this number yet you do nothing and they continue masquerading as house repair org and other guises Is it a coincidence get Eastern European dating scam e mail just before the call Regardless ICO/Action fraud/7726 report@phishing and all other reporting agencies do little against prolific perpetrators for years such as 0300 numbers and same m o e mail scammers

SPAM

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

Fraud

SPAM - HMRC Tax Evasion

SCAM

pretends to be from VISA fraud

SCAM weird gay guy called Bryce

Fraud. Trying to get Apple iPay details

Danger female ....no

Amazon account expiry scam

This phone number has some how charged me £41 for the call I never maid

Mobile number: 07449708019 Scammers trying to get personal details. Call starts by automated voice thanking me for the purchase of an Iphone for over £700.00 via amazon and then telling you its coming soon and if you did not make the purchase to enter details. Clearly a scam as I did not order anything. My Amazon account is not compromised. Just evil scammers trying to get your banking details. Beware that number!

FRAUD https://importcapital.cc

Claims to be BT technical regarding illegal use of broadband band and a threat to disconnect. It’s not it fake. Also calls from other numbers in completely different locations.

Claimed to be from Vodafone. However Vodafone don't have this number listed on their Website as an official number. I'd suggest hanging up.

Rang but no answer .. so now blocked

Karim called at 14.26. Asked why I'd cancelled my appointment for this evening. Apparently I'd emailed to cancel at 10.47 because my partner has covid. I haven't sent any emails or got any appointments. It must be a scam but I've no idea what he planned to get out of it, maybe if the story fitted my circumstances he'd try to get a cancellation fee off of me. The worrying thing is that he knew my full name. I can't think of any way that could happen.

Automated call.Saying money taken from account by eBay and PayPal.Scam

SCAM I recorded message claiming they were from Amazon and referring to an suspicious item on my Amazon Account and asking me to press a key. I hung up.

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

SPAM

SCAM. Asked about a delivery being made today and link to the scam

Hi, just had a call from an Asian bloke who said my Internet connection had wires crossed in my house and its causing a network problem. He claimed to be BT. I didn't tell him that BT don't run the network it's Open Reach. Also didn't tell him I'm not a BT customer. I ended the call.

Called said it was a Bank Alert. This will be a SCAM.

SCAM Automated call claiming to be from HMRC threatening legal action.

SCAM