1908250477 (01908250477)

SCAM

Banking scam. Tried to get me to move money into a new "safe" account. Told them where to go and hung up. Please beware of this type of fraud.

A dangerous fraud / scam call pretending to be from the UK HMRC. Automated American woman's voice telling me legal proceedings are underway against me and I need to press 1 to speak to an officer. For many reasons, that's not how HMRC would operate.

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

bank scam

Banking SCAM 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat banktranfer amazon transaction international money order twit twiddley twat Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs >

This number & variants of it have called me 7 times over the last 2 days absolutely fed up if it, seems these scammers don’t give up just working out how to block all the numbers

SCAM - fake text message stating Royal Mail fees were owed

SCAM - asking to approve a fake credit card payment

Apologies for failing to click dangerous on my first attempt to review. This is a dangerous scamming attempt with a zero trust level.

TAXES / HMRC American female automated voice purporting to be tax office —-(You have not paid tax you must pay blah blah Rubbish A scam

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

Fraud

SCAM

SCAM this number is being used to manipulate people into giving up them money. ITS A SCAM!! Beware. Do not give them any money.

Fraud Number claiming to be HMRC investigating tax fraud

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

Indian call centre fake number making out you have debts tell them nothing and put the phone down

Told me by automatic message that my visa account has been used and to phone back to check or cancel the transaction

SCAM

01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions The voice was foreign robot - False Claim of Bank Fraud Claiming fictitious transactions It went blah de blah jibbery jabbery flim flam flop winkery wankery wank wank but just another scammerz 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions >

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 ***

03333445791 suspect scam did not answer

Tried to scam me by calling my phone and asked for my email address. Then I was told to check my email for a password to allow her to add me to her address list because she allegedly lost her list. When I checked the email message it was a code authorizing to reset my Facebook password, so I did not give the information. This person was even messaging in our native dialect. She avoided talking to me live though when I answered her call the first time, and just sent the message asking for my email.

Scam call with an Automated voice message claiming to be HMRC and saying that to avoid prosecution and jail time.. I hung up at this point. Blocked the number.

SCAM Automated msg saying warning international money transfer going from my bank account press 1 if this is you , 2 if not . Seriously,

Currys/PC World calling about a promotion for a mobile phone package. When I said I wasn't interested they immediately hung up, so would imagine it was actually a scam.

SCAM - number given in a text (from +44 7739741163) supposedly from Lloyds Bank, asking recipient to contact 01332556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. However, the recipient has no account with LLoyds!

SCAM tried telling us we were on the wrong tariff! But to what they didn’t explain

SPAM

Russian scammer I suspect. Number blocked

SCAM

WhatsApp massage offering jobs on Addeco. Scam they try to send you a link never ever click that link

SPAM

Claims to be Visa Fraud line. Hung up

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

SCAM

SCAM Fake flight sales... total scam

SCAM

Tried to call me. Didn’t pick up as I’ve been getting a bunch of these assholes try to call me when I know what they’re trying to do. Hack into my phone. I have my phone on a do not call list with the government if I’ve not signed up for it yet you still call me… you’re lucky I don’t report your little gang to the police. Now I know where you are you little scumbags, just you wait

Claims to be calling about my existing life insurance. Continued to read off his script while I fired questions to him about my non existing life insurance. Trying to get personal information like age, date of birth, address, etc.

Rude insistent person wanting me to answer questions. Todays living or something they said they were. I ended up hanging up.

Scammer using this number possibly targeting economical migrants.

Garbled message saying large unusual transaction with my bank card and to contact them by pressing 1

Fraud. Clamming to be my bank.

SCAM

Royal Mail SCAMMERS!!!!!!!

Called, said they were from our bank. Said there were two withdrawals of substantial amounts that seemed out of character for us. Then said they needed to go through security questions. I hung up, called the bank and it's another scam.

Fraud

SCAM

SCAM Automated message claiming to be Amazon prime

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

Automated American voice message about ye ole Tax/Customs failure to pay and that I will go to prison and etc... Usual crap!

SCAM