1908250809 (01908250809)

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

SCAM some indian sounding bloke pretending to be BT (says you got a problem with your internet connection) just tell him hes a scam artist and he hangs up. Do Not give any details to people like this and please dont say yes in any way shape or form as alot of these scammers record your conversation and can use your voice to signup for stuff without you knowing about it untill a bailiff comes a knocking

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

SCAM fraudulent bank transactions

Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.

TAXES / HMRC SCAM Government Fraud

Trace and track claim

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

HMIT Scam

I am disturbed by this number, they just want to hear what is your name, they come up with a strange story and immediately hang up.

Nasty woman called Alison , claimed she was a BNP candidate and went on about how brown people were taking over the country! I said stop right there and argued with her for 10 mins ! Horrible racist rant . Do not answer this number if you are easily offended ! As I was .

SPAM

SPAM

Text: “Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at:…” then website including post office-gb.

Scam number asking for credit card details

Scam bank call cambridge, said 2 charges on my card, didn't ask name, I hung up

Fraud.said I have a subscription booked via PayPal .Asked to press Cancel if I did not wish to proceed - DUMMY !

SCAM ELECTRONIC VOICE SAYS IT IS "VISA" AND THAT 2 TRANACTIONS, 1 WESTERN UNION HAVE BEEN DEBITED TO YOUR ACCOUNT AND TELLING YOU TO PUSH 1 TO SPEAK TO THEM. HOWEVER IF YOU RING THE NUMBER A HARMLESS INNOCENT SOUNDING OLD LADY WITH LOCAL SCUNTHORPE ACCENT WHOSE PINK COUNCIL HOUSE EVEN COMES UP ON HERE ANSWERS THE PHONE.USUALLY THESE TYPES OF SCAMS WHEN YOU RING THE NUMBER YOU ARE EITHER TOLD IT DOESN'T EXIST OR IT CANNOT BE REACHED. VERY STRANGE INDEED.MY CALL WAS 12.26. I TOLD THE WOMAN MY EXPERI

Fraud

Was called up by a scam callcenter that told me that there was a problem with a payout from my life insurance, They had my name and phone number, but everything else was very clearly not legit so not the most professional scam I've seen.

Scam from Russia royal agency fake uk

NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.

Automated voice Said they were from hrmc and a letter was returned to them unopened and now they would start legal action unless I spoke to an advisor, hung up and blocked number

SCAM

SCAM

SCAM. They say they are ringing from Barclays Bank and tried to get me to go into the app to activate a code. After I said I wasn't happy doing it and that I would ring them back, they rang off. I have since rang Barclays and they hadn't called me. SO PLEASE BEWARE!!

SCAM

This number claims to be offering Iphone at £50.00, they called themselves Home "something" it was inaudible. SCAM

SPAM

Fraud - This number was provided in an email that was spoofing EBAY.

SCAM

SPAM

Automated message, re £700 payment to Amazon. SCAM.

SPAM

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

Banking SCAM

SCAM

SPAM phishing for personal data

SCAM claiming to be from Microsoft to tell me I have a problem on my computer - they were very abusive on the phone when I questioned their actions… told me I was waisting their time and that I have mental health issues ????

Fraud : automated message about operations in your bank account

Scam call from this number

SPAM

SCAM claims to be selling solar energy

Fraud

Asking about Bitcoin portfolio and I dont have one dont want one

Telemarketing