1908310407 (01908310407)

Message purporting to check a card transaction beware

Called today, 27th January claiming to be from a bank. Wanted me to authorise a two payments I have not made. I hung up as it was obvious scam to obtain further details.

SCAM says from bt open reach

SCAM

Telemarketing

Spam scam

SCAM Claimed to be from Ernst & Young and AI company. Indian Accent, Male, sounds like a total dumb-ass.

SCAM

SCAM Fraud SPAM Pretending to be from financial conduct authority - hang up and block

SCAM

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

It is a scam pretending to be O2. They got into my account and ordered an iPhone which I didn't ask for. Luckily they didn't manage to change the delivery address and I changed my password on time. O2 confirmed it is a scam.

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Answered the call and heard an automated voice claiming that HMRC would be initiating legal proceedings against me. Terminated the call before they got any further. Very dodgy.

Don’t know any thing re this unsolicited call

Automated "International Visa Card Payment Check" that isn't. Scam caller

Scammers

SCAM Recorded message about Amazon account being charged money. I don't even HAVE an Amazon account.

Oplichting

SCAM

SCAM

SCAM

SPAM Fraud SCAM

Not sure what is going on here, but I got a new sim card today and it was not activated. After installing it into my phone I received an email at 15.46 this afternoon telling me my sim was activated. When I logged into my account online after activation, it showed on my account that I had sent a SMS to this number 07537 452525 at 14.57 today. This was impossible as the sim was not even activated at 14.57 and I definitely did not send any SMS to anyone. I called my Mobile Provider and they are investigating.

Did online quote for Saga health insurance too expensive so abandoned Ticked no contact yet receiving barrage of calls from Saga Awful

SCAM

Silent call Silent call Automated call Sales call Debt collector SPAM... Rang back it anwsers then donks call off

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

SPAM spam spam

DANGER...Phishing Scam...Totally Fake This number is referenced in a fake email purporting to be a PayPal Invoice for the purchase of a gift card in an amount over $600.00 US dollars. Totally fake. Don't fall for it!

Fraud! SCAM! Received fake message requesting personal and bank card details to redeliver an EVRI parcel, through https://evri-parcelsecure.com. DO NOT PROVIDE YOUR PERSONAL INFORMATION!!! This is a SCAM!!!

SCAM

SPAM

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

SCAM

SCAM Phone flagged as fraud when it started ringing.

SCAM - car phone warehouse scam

scam missed royal mail delivery

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

Fraud SPAM SCAM

This number called me but i didnt pick up, i called them back and then they didnt pick up. i relised the number has whatsapp so i was bored and went and checked too see who they were as they would have a name. the name of the number was 'haroonfahad42926' i made a note of this and blocked the number, not just on normal call but also on the whatsapp. a day later i got a text from a different number on whatsapp and there account was called 'haroonfahad42926' again. the account was a buisness account but wa

A very rude asian sounding male who threatened to call 10000 times because i didnt believe his name is simon and he wouldnt name the company he works for..... Sounds like a spam caller to me

SCAM

SCAM 562-431-8960 appeared on my cellphone today as WELLS FARGO. When I called it back, I got a LOUD screeching sound. I quickly hung.up. Is this scam,?

A complete SCAM. They pretend to be some in charge in your company and they ask you to buy Amazon and Apple gift cards in shops. Be careful and double check within your company.

Oszustwo

Apparently going to help me save money on my bills. Scammers. Clues - Indian sounding person, call centre where you can barely hear what they are saying, when you ask them to repeat they say something different. I have a particularly loud whistle, they soon hang up...

SCAM Claimed to be currys pc world called them straight out on it and got swearing from them

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

SCAM

SPAM. Unknown sender sent a message to me on 13/3/2022. Left a message asking "Is he free yet as we have leave shortly" Do not reply to this number.

Fraud SCAM

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >