1908308970 (01908308970)

TAXES / HMRC Fraud SCAM

Caller pretends to be from BT alledging illegal access to your broadband. Asks you to download a website Anydesk.com. This shows you suppossedly all the users who are accessing you broadband. Then they ask you to check your bank account and lo and behold someone has taken money from your account. In the next few minutes they show you that you have been credited with a large amount of money. This is to say thank you for helping them track scammers. The next bit is a bit weird as they ask you to make two pay

Fraud

SCAM

Claimed to be 02 giving 30% discount, don’t believe a word of it!

SCAM

This number called me claiming to be bank security and that 2 transactions had been requested from my bank. One for Amazon for £200 and an international money transfer for £900. Press 1 to authorise or hold if you haven't made these transactions. I hung up.

Billing scam

SCAM. Pretending to be HMRC asking to speak with officer, who is probably sitting somewhere in the eastern european jail, trying to steal the money

Insulation claimed my insulation was out of date and no longer used , probably a scam, became quite aggressive when i would not make an appointment

SCAM - crypto scam

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

SCAM

SCAM

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Scam tried to rip my 94 yr old mother off by offering a pendant fortunate she live with us but we weren't there to stop her giving bank details out . Called the number and they put the phone down on us clearly a fraud from a foreign country. Called bank and blocked account from been ripped off by these disgusting evil cretins. Be aware they are changing the last few digits on this number so less recognisable

SCAM

SPAM Fraud SCAM

Fraud

SCAM An incomprehensible squeaky voice on the usual bad callcenter line and given an O2 security code turned up a few seconds later that's presumably what they were asking for to scam my account. Nothing good to be found here.

SCAM

SCAM automated Amazon renewal message.

Banking SCAM

Indian scammers.... 'bank' security department' - we have detected transactions on your card... person hung up as soon as i started speaking to him

"We've been informed you've been involved in a car accident - blah blah blah" - SCAM

Fraud Fraud SPAM

SCAM

SPAM

Fraud

This number has called me numerous times no one answers it and they hang thats why im blocking it put down as annoying and dangerous

SCAM

Text from this number purporting to be from Post Office. Notification of delivery failure and requesting £1.99 redelivery fee. I suspect that if you click on the pay now button it will ask for card details from which to extract the fee. I have had it confirmed by the Company from which I was expecting the parcel and by Royal Mail that this is a scam. The html behind the website interface is http://www.w3.org/1999/html, which when googled separately does not exist.

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

SCAM I have received calls from this number and then been charged over £1 per call.

SCAM

МОШЕННИЧЕСТВО

SCAM Caller would not identify herself or the "company" she was representing. Most likely a scammer.

SCAM post office scam

Fraud financial fake crypto auto trading. Company. Don't take call. don't give your detail.

SCAM Text message: "????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-reshipment-fees.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender. " I clicked the link anyway and the browser blocked it saying it was unsafe. Are the Russians trying to scam us now?

I'm 100% sure this is a scam call, trying to induce fear and a fast response.

Fraud - poise as a beautiful young lady working to get a r/ship.

This number is clearly a scam stating taxes are owed & legal proceedings will be started. 1. The terminology (& robotic voice) is American. 2. HMRC will never phone you. They will message you to go to your on-line account.

SCAM

Automated call about bank security Money taken from account by gambling company.

Automated message saying it was Amazon prime (which we don’t have) to say they were taking £79.99 out for a subscription unless I pressed 1 to talk to a operator

Iam sure this is a scam number, said someone was trying to take £700 from my bank account

SCAM

SCAM

Recorded message telling me that money had been debited from my Amazon account. Presumably a scam.

SCAM

Silent call - Rang my landline and mobile. Silent - did not leave a message and when I answered my mobile, they hung up!!

Persona desafiante. Ofrecen inversiones, le pregunto si conoce la lista Robinson, y le propuse revisar dicha lista antes de contactar con nuevos clientes, que podría ser denunciada la empresa. Me contesta que ella cuelga la llamada. Todo correcto. Me vuelve a llamar y me dice ahora denunsiame .... :( . Y tuve que bloquear el número, seis llamadas continuas.

annoying

Scam

SCAM

A scam. Sounds automated.

Promotion call - Scam!

This number contacted & said press 1 for legal help. This is 100% spam!

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

SCAM Recorded call to say 'Your ???? card has been used to pay £1000 to Western Union'. Card provider was deliberately obscured.

Fraud

SCAM - text meant to look as though from a family member whose phone had 'broken' requesting a return text to a different number

Fraud

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.