1908237279 (01908237279)

Fraud

Crypto / blockchain scammers

Automated message claiming to be HMRC

"Your internet service has been compromised" - scammers trying to gain access to your computer.

Unsolicited. Recorded message saying "suspicious activity on bank account" -- press 1 to go to operator. Details of money given but no details regarding holder of account or bank details. TOTAL SCAM -- DANGEROUS -- BEWARE??!!!

Recorded message saying it was Amazon and that they were going to debit my account by £79.99 renewal. If I disagreed with this then press 1 to speak to a manager. I'm not with Amazon and number now blocked.

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

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

SCAM

Fraud making cash from return calls connection fee if you don’t cap spend limit over price plan duh

This number is definitely a Scam purporting to be from Visa

Paid number

Received a text saying from Evri and if I don’t reschedule a delivery, it will be sent back to sender with a link. Not expecting anything from Evri.

SPAM

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

SPAM

Fraud - Romanian Fraud

SCAM

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

Fraud

Scam saying I had a £9k refund due to me if I log onto my bitcoin account while I was on the phone

SCAM

Fraud

Caller asked me if I remember the car accident I’d had? Well, unless I’m concussed and / or lost my memory as a result of it … then no, I can’t remember it due to not actually having an accident. An Asian (oriental) sounding voice speaking barely understandable pigeon English. Readers can make up their own mind if the call was a Scam but in my mind the caller is already burning in hell in the eternal fire. Love and peace

Absolute vile creature harassing people. Needs to get a job and a life the sad sad pathetic moron

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

I received a called yesterday and today from this number 01924930589. Answered it just and then they spoke and put it down. Tried to call back it's a automated message saying you were called to by cost busters can't connect to our some crap like that

SCAM !!!!!!!!!!!! Scam!!!!!!!!!!!!! Scam!!!!!!!!!!! Scam!!!!!!!!!!!

Fraud

SPAM

They said they were from HMRC and will be taking legal action against me and to press 1 pretty sure it’s a scam so I hung up without listening to more

SCAM Fraud DEMAND FROM PAYPAL FOR GOODS NOT BOUGHT...

SCAM

Scammer called 07462568137 Scammer. Pretending to be from EE. tried to offer something for sale, but I hung up before he could continue.

Fraud

Scammer fronting a fake window company

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

SCAM Asian female - name of Rosie. Allegedly from Sky refund department. As I do not have Sky she was told to B off.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

This guy is a scammer. He asks to buy things you may have advertised on marketplace and ebay. Be very cautious, he requests you send or meet him.

Fraud. Pretending to be HMRC.

SCAM

Claiming to be from Virgin mobile trying to sell cheaper contract for being a loyal customer. Im no longer with virgin since last year . Clearly scam

Spam caller

SCAM

Fraud

SCAM

threats of legal action for tax evasion

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

Suggesting large sums owed to Amazon

Definitely a Scam caller. Beware!

Claiming to be Visa - automated voice saying payments had been taken for Amazon and Western Union. Wanted me to hold and give personal details.

SCAM

Scam. Recording with female voice threatening jail for customs & tax avoidance. Follow up call from number with similar digit pattern (0766) an hour previously. Hung up & blocked.

This phone number said my bank had had money taken out

SCAM

SCAM Avoid as they switch between Postcode lottery, Life insurance to Loft insulation. Just block and move on.

Automated scam call - there have been payments on your card etc - bank fraud.