1908280679 (01908280679)

Covid21

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

my sons failing school and this school ain't gonna do squatr about this!!! tbhe only cure to my sones flunking grades is ps2 tony soprano game and scarface ps2 i recommend. if youre pc gamer i recommend big rigs over the road racing very good yes halal https://en.wikipedia.org/wiki/Big_Rigs:_Over_the_Road_Racing

Number given on a dating site to contact via WhatsApp. After a few exchanges, she will ask for money to buy text books Gives her name as Naomi but follow this up with bank account details as follows Sort code 23-32-72 Account number 25274839 Name :Beatrice Adjei

Scam

Same as above first purporting to be my supplier then repeated calls from the same person pretending to be someone else and offering cheap deals

This number called me. There was a bit of noise in the background, i said hello twice and then a male voice of what i would guess is south Asian descent said "do you love me?". I replied "What?" assuming i'd mis heard and he just repeated the same question so i hung up.

SCAM!! Called saying someone was trying to buy an iPhone on my account. They sent me an Amazon authentication code and wanted me to tell them what it was! I think this is so they could gain access to my account. Very scary they could do this. I have now changed my Amazon login details!

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked ????

message asking me to whatsapp me, looks like recruitment but doesn't seem genuine at all

SCAM

Called left no message. My phone blocks spam calls.

Received a text message from this number allegedly about a delivery by EVRI - as I am expecting a delivery (from DHL) I precipitately clicked on the link which read; EVRI(UK10094786). Out of curiosity I navigated to the EVRI website and entered a combination of the above and the full set. EVRI did not recognize it any of it. I accidentally clicked the link in the text message sent which read rebook (dot) info-96 (dot) com ("to select a new slot" as they put it). My mistake! the page that open

01224462015 = Cold Callers. Phone then you hear noise (them getting an answer from any of the other random numbers they call means they hang up on the rest) then they are gone. ABSOLUTE SCUM.

BT OpenReach internet scam

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

SCAM

Large message only to tell me i have a lot of money in my name and i have to send all my banking numbers my passport number and full sosial security number..

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

SPAM. Claimed to be from revenue saying I owe money and will be prosecuted if fail to pay. Amazed their number is visible. Your site suggests Russian.

SPAM Fraud SCAM

SCAM

SCAM This number called me claiming to be working for a firm that deals with social housing disrepair claims. I’ve had a similar call from a very similar number. Very rude when challenged and confronted. Avoid and block

Incitement to strike

Said from Three mobile but refused to use my name or passphrase. Obviously a scammer because he kept talking over the top of me even when I told him that genuine callers treat customers with respect!

Seems to be a scam. Shortly after revived another message from a similar number saying redeliverysupport.com

Fraud

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

Fraudulent activity

SCAM

SCAM Calling about non-existant Amazon account

Call had all the characteristics of fraud dressed up as a survey.

Friendly number

Texting to say they are at a cafe- definitely a scam

Scam about some kind of a bank alert !!

Called @ 14.25 on 06/02/2023. Asian/Indian voice claiming to be from 'Traffic Management Services'. Call is purporting to be able to help with an accident within the last 2 years. I haven't had an accident in over 15 years. Told caller to cancel the call for the above reason.

Just got a call from this number and they are rude, not telling me who they are and just starting to talk. Dangerous people and calls about blockchain and crypto should have an account on their portal.

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

Becareful with this number it is a scam!!

Offering some investment... f them

Guy purporting to be from’ car phone warehouse company’. Could hardly understand what he was saying - when I queried what he wanted, he hung up.

Scammer. Block it

Fraud

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Automated SCAM call, recorded/automated voice claiming Amazon Prime mebership has expired and we have been fined £95.

Fraud

Used in connection with Norton renewal scam

national insurance scam

SCAM SPAM Call center Tried to renew my Sky cover maintenance which I apparently had for £140 last year, and she can offer me 2 years for £160, or one year for £100....which offer would I like....I said none, as I didn't have a contract last year, and I don't have Sky. She HUNG UP!!!!....def a scam call

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

SPAM my phone flags it as a scam, coming from Vietnam it surely is. I never pick up it rings off.

SCAM

SCAM This person didn’t know who they were speaking to ( my name). Said I was eligible for a free medical emergency pendant… I asked how they had got my number and said was given them by manager. Just kept repeating his name and same phrase and not answering questions. If this is actually a real call it’s a weird way of going about things. Asked if I was over 50 at the beginning so watch out!!

OPLICHTERIJ

Fraud

Scam

Received an email from PayPal this morning saying that a money request from someone called Johna Radcliffe for 899.99 GBP, with the message "suspicious activity found in your account 899.99 gbp has been debited called us immediately to report @ +44-800-368-9757. BE AWARE THAT THIS PHONE NUMBER IS COMMITTING FRAUD & ALSO USING PAYPAL TO DO IT!!!!!!!!

SPAM