190830389 (0190830389)

Fraud SCAM

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

SCAM Pretending to be an energy consultant talking about loft insulation. Woman with London accent. When I said I knew it was a scam she hung up immediately

SCAM O2 scam claiming 40% discount.

Information

Cold called by this number: man said he understood I had a driveway. Asked what this was about & he said more that I did not understand & could not relate to. Told him this & said I was going to hang up. He said "have a nice day" & hung up.

Dialler

SPAM

SPAM

Disturbing

Person who calls says they are Amy in Singapore. It shows here the person is in the North of England!!!!!

This is a scam number

HMRC scam. Says a letter was returned and legal action is imminent.

SCAM

Indian sounding female with lots of outside sounding background noise Asked for me by name I asked why was she calling and she said something about insurance I asked her to remove my details from her system and not to call me again She agreed I blocked the number

SCAM

I received a call from this number claiming to be O2 but they tried to reset my account information I ended the call and called O2 to confirm it was in fact a fraud caller

BT scam

I've got the following text from this number: 'Hey had miss call' - very dodgy, never called this number so I blocked it

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it! Blocked it!

Delivery scam

SCAM It claims that payments have gone from my amazon account and need authorisation . Yes well if you have nothing in the first place you have nothing to lose . I hate scammers

Fraud Claimed to be the 'legal department' of a Solicitors Firm. Thick indian accent that was not understandable and never gave any company name nor used my name at any time.

Claiming I have unpaid bills

Suspected scam related to funding house purchase, claimed to have been asked to contact me by estate agent. Message came via WhatsApp then text.

They will call you and claim there is a problem with your internet. When asked they are unable to confirm the name of your provider and will suddenly say Sky. When challenged they said I was a F------ Liar and procedd to hang up.

Received text message .. Good morning mum x. Save my new number

Unsolicited contact from badly spoken individual when ask how they have got this contact number hung up.All you can deduce from that is a Scammer at work.

Scam said it was currys

FRAUD https://importcapital.cc

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!

Fraud

SCAM - Uber text code scam

SCAM HMRC

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

SCAM 02034883482 DO NOT PAY THEM

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.

SCAM

Fraud

SPAM

SPAM

SCAM

Sent a fake letter pretending to be Satchi Holdings, Letter had last years date on it. Asking for money to get my investment back from a company that is going through bankrupcy

Automated message claiming to be from Amazon Prime about charging my renewal to a Visa credit card. Asked me to press 1 or 2 for customer services. I hung up and checked my Amazon account. My subscription doesn't expire until July and I don't have a Visa card registered with Amazon. Clearly a scam.

frgtrrbhrrgrdddfujdjdhgvdjiwwsvwvedkbmdlkdmrkvhmelctlvmcdg

Scam call - dangerous.

SCAM

Loan scam

Automated robotic message claiming to be from HMRC saying you owe tax. Asks you to press a number to pay. Scam. Avoid.

SCAM silent call

Paid number dont answer you pay

Payment Scam

Text Message for post office but not sure it is. Think it might be fraudulent.

Fraud - automated machine claiming to be HMR customs - rang number but switched off -

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

SCAM claimed to be Bank