1908255934 (01908255934)

Received a call from this order that I ordered a product AE-8115271 for 1800.81. I did not order any products.Fraud SCAM

Scam

I received a call from this number today saying someone had tried to pay for something on Amazon and with draw £1000 from my bank. It just went off before the call finished so I rang the number back on my mobile. I guy answered but said he had not used his phone that morning.

Telemarketing

Fraud. Number is included in scam emails from paypal fraudsters asking you to call to cancel a payment of $699 (yes they even left the figure in as dollar) recently made. Got two yesterday but with different number to call back. Avoid

Fraud

SCAM pretending to be HMRC , recorded message saying legal action is being prepared against you .. Press 1 to speak to our officer.

Visa debit request for £900 , scam

SPAM

Suspected spam telemarketer

SCAM crypto scam

Fraud

Kept calling over the weekend. Did not leave a message and as I do not know the number, did not answer. Have Blocked. tired of all these numbers trying to scam you.

SCAM

Said they were calling to report 2 large withdrawals from my bank account to Amazon. They were definitely not!!

SCAM Said it was from BT, quickly blocked it.

Called this morning came up on my phone as suspect spam didnt answer

Fraud - sms message claiing your EVRI delivery has had to be redifected to the local depot then gives a link with an address that is spelt wrongly - EVRII.com - so clearly a SCAM. AVOID.

Said fraud on my account someone tried taking 900 press one to cancel payment. Spoke to someone and they said has someone else got my card told them no they hang up. The thing is I have to approve payments over so much money

HMRC impersonators, robo call

SCAM

SCAM

This number is from computer scammers. DO NOT get sucked in

Scam Text pretending to be Santander: SANTANDER: A transaction of £430.00 to the merchant 'HiSmile' has been attempted. If this payment was you reply 'Y' and if it was NOT reply 'N' to +447493096959 Text forwarded to SPAM (7726) and reported to ICO

Bank scam automated call

Lisa from EE Network with an offer. Scam Blocked.

SCAM

just called about being eligible for a medical alert pendant--when i asked who provided y details to him he said a local authority when I asked who he put the phone down not convinced this is not a scam

SPAM

Fraud ,Recorded message "from bank security", NO, Hang up.

It bad company. It all fraud.

I believe this may be associated with a scam

Fraudulent activity on your accound

Automated call supposedly from Visa card claiming that there had been 2 suspicious credit card transactions on my account. This is a fraudulent scam DO NOT RESPOND!!! I know this as I do not have any Visa cards and the phone numbers which begin with 04721 are fake phone numbers Automated call Fraud SPAM SCAM

This person is untrustworthy, and spreads personal information on chat servers on the internet

Fraud

Automated Scam call claiming to be internet service provider (Didn’t say which one) claiming Illegal activity on my Internet. They said my Internet would be shut down within 24 hours if I did not press 1 to discuss. Please just ignore if you receive one and hang up.

Nasty number calling my nan swearing at her then hanging up

SCAM

07791 030250 potential scammer.

Fraud said from bank this much going out of account would not say which bank they were from no matter how many time we asked Please be careful as using leicster number

Invest

SCAM Received a call apparently from O2 asking if my phone service was good. I said it was fine and hung up. Almost immediately after I received a warning from O2 by text: *SECURITY WARNING* The one-time code you requested will arrive shortly. If someone's calling you and asking for a code, please end the call because they DO NOT work for O2. If you suspect fraud, call us on 202 so we can protect your account. Soon after a code came from O2. This suggests the caller was trying to access my account.

SPAM claiming to be O2 offering 30% off and asking for your verification code. DO NOT PROVIDE IT.

SCAM: 01617889889 claimed to be First Direct Fraud Squad

scam

Text received at 0630 on a Sunday morning, stating nobody in to receive a package the previous day. A link to the scam webiste reselect-4219172 was given.SCAM

Automated call this call was a recorded message saying about bank security and that transactions have taken place if its not the case to press either 1 or 2. I've had so many of these and know it's a scam. My elderly brother went all the way through to speak to someone and realised at the last minute it was a scam so put the phone down but it worried him so much he rang his bank to make sure everything was alright. It was.

SCAM

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

Usual scam about large amount being withdrawn from Visa card.Recorded voice.

SPAM

SCAM

Fraud

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

SCAM

Phoned saying £250 taken from account and £1000 by money transfer, press 1 to authorise or 2 to cancel and speak to member of fraud team....scam