1908331998 (01908331998)

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

This number is a genuine number but it has been spoofed by unscrupulous people. I called the number back and they have advised of the above and to ignore the call coming from that number. The genuine people are lovely, it’s the people using the number (spoofing it) that are the problem

SCAM - Call from MotorAssist about the accident that I've had in the last year - was news to me

Fraud

SCAM

SCAM - texted to say I owe postage and a link. The number isn’t linked to any courier company and isn’t how companies contact in these situations.

SCAM

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

SCAM Recorded message with claim that Amazon etc etc have charged bank card. Giveaway is that there is no security/identity check at all. Amateurish and incompetent.

Threatening phone call re a “non existent” outstanding balance on a television contract. After hanging up on them they immediately rang me back with a very aggressive attitude. Refused to accept that I don’t have such a thing and they responded by saying they would be withdrawing £400 from my credit card. I have alerted my credit card company that this has happened and hopefully it goes no further.

SCAM!!!

Had a call from this number and automated message indicated my bank card was to be debited and I needed to call back to authorise. Probably a complete scam

SCAM

Auto message, reporting to be Amazon about a spend of £79.99 and to enter 1. Very suspicious as not used amazon lately and nothing on account so I would say avoid.

SCAM

Spam

SCAMMERS ASKING ABOUT LIFE INSURANCE... QUOTING LOTS OF COMPANIES JUST INCASE YOU HAVE ONE OF THEM !!! DO NOT GIVE THEM ANY DETAILS

SCAM

This number is a scam

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Fraud Pretended to be from Amazon, said there was a hacker in my system and wanted to have access to it to help sort it out. Refused, got aggressive when I said if he was from Amazon he should send an email to me from the email address held by Amazon.

Recorded message saying bank of Scotland credit card was being used and to press a button to respond.!

SCAM

SCAM the called stated he was from National Debt Solution and gave me their website as www.nationaldebtsolution.co.uk told me the Government had sent him my details for a debt write off program. Then wanted details from me !! Total scam and in breach of the rules set out by the Financial Conduct Authority (FCA), including specific guidelines about how they contact you. If you're cold-called by these muppets unsolicited your can and should make a complaint..

SCAM

Housing disrepair scam I didn't answer them, but I phoned back and instantly Asian woman says my name ,so I decided to play along for a little while, until she asked me for personal details so I gave her the address of my local police station

Just had this text from this number “. Hi mum just texting you on my old ipad to let you know that l've switched network providers. Give me a msg on 07561793183 so I can add your contac... This was definitely not any of my kids

SCAM bank message

SPAM SARAH FROM RECLAIM NOW

Text Message MESSAGE FOR XX Due to a lack of response our enforcement agents will be attending within 48 hours days to list goods for removal.

Fraud

Scams to be aware of Unwanted call

Fraud , Claimed to be O2 but couldn't tell me anything about my name or account etc very dodgy

SPAM

Fraud supposedly about your card being used but no companay credit card name or bank name Don't press one or give any bank or card details Hang up and/or block

SCAM - Automated Message - Said they were my bank with 2 dodgy payment transactions for me to confirm or deny ... yeah right ...

Fraud

Robot telling me I have committed tax fraud

SCAM !!!

Scammers keep Ringo g from different mobiles very annoying about loans and insurance trying get details reported to action fraud really annoying

SCAM

Spam

Saying they were o2 and my contract is up for renewal which is not true

Hi mum I've lost my phone so I've had to get a temporary number can you text me on my new number 07466286566 Text me this, my only child is a baby so wasn’t from him. Scary way to try and catch a parent out. Especially as sent at midnight

I was called by this number to say someone was trying to purchase 200 on amazon and 700 on ebay. They first said my visa was being used I don't have a visa, then he said it could be a Mastercard? I asked who he was , he said 81 Newgate Street London, but I meant was he from my bank ?, he said he was from barclays , I do not have a barclays account.

SCAM says it’s Contact tracing covid, not a proper site. It is not real.

SPAM

Sounded like some sort of financial scam, didn't identify where they were calling from.

Fraud Fraud Fraud Fraud Fraud Fraud

From mastertradingfx.com SCAM

SCAM - claiming to be HMRC

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up

Fraud I was phoned from this number informing me lots of money had been taken from my bank account. some from Amazon £300 and a few thousand from an international source

Call claimed to be from Visa reporting spending on a Visa card. Suspected fraud.

Supposed to be microsofft security

SCAM used to work for this company we were essentially paid to call elderly customers and lie to them that we were Dyson and miele and they had to pay for mandatory vacuum servicing etc, they would push us to sell to those with dementia because they could charge more and service more frequently awful company.

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]