1908348151 (01908348151)

Omnia

SCAM

SCAM

Fraud SCAM SPAM

Text to say mum run out of battery and I’m using my friend phone call me on my new number

Pre-recorded message from an undisclosed "your Bank" about odd transactions SCAM

SCAM - Strange Facebook login code, sent to me 5 times within 10 minutes

Fraud SCAM Called me pretending to be from Amazon saying that someone had ordered an iPhone on my account. They then managed to trigger the Amazon reset password text message and pressured me to give me that code to them, presumably so that they could take control of my Amazon account. Got quite upset when I refused to give them the code

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SCAM

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

SCAM Fraud

Sales call Telemarketing

SCAM Scammers trying to impersonate Martin Lewis's MoneySavingExpert selling fake bonds in Primary Health Properties and others. Vodafone assists this s c u m by providing it with the phone number 08003213781.

Covid21

Bank/Lonas

SCAM Don't answer your phone..

Fraud

SPAM - Text message received from "James" attempting to deliver a parcel with a suspect link embedded.

Received the following text from this number at 03:50:- "Keith attempted to deliver your parcel today but no one was home. Reschedule a new delivery date, via......" There was then a link supposedly to postoffice-delivery. Haven't found any reports on this number but highly suspect, given the time of the text and the weblink having a ".com" ending, not ".co.uk". In the past, when I've missed a post office delivery, I've received a card through the door and an email, I've rec

Silent call Missed call not welcome or recognised possible SPAM SCAM

SCAM Automated call Banking AMAZON American female voice claiming that my Visa Mastercard (!) was being debited for large amounts of money - one going overseas, and the other to Amazon. "Click 1 if you've authorised these transactions, or 2 to speak to our fraud advisor", or similar message. I put the phone down.

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

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.

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

People claiming to be from EDF and seemed to know a lot about me which made me think it was genuine. Luckily I got suspicious when they started throwing deals at me and I hung up.

SCAM Automated voice claiming they are about to charge you £80 for a renewed Amazon Prime subscription, hoping that you'll opt to talk to a sales rep who will then try to extract your account information from you.

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

Got a text from that number at 14:28 today stating: "Hey mum I've smashed my phone, please message me on this number 447706598765 urgently x I'm texting of a friends phone". I checked with my child and they said they never contacted me, therefore this must be a scam.

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

SCAM

Recorded message about Amazon Prime membership, which I don't have.

Becareful with this number it is a scam!!

John from UK driveway company, a real human being with a genuine English accent, calling my TPS registered landline, thus making this call illegal, and I shall be reporting it to TPS and the police for immediate action, given that he rang on 2 consecutive days, with me finally deciding to answer on the 3rd call so add harassment to the charge sheet! I hope the judge puts on his little black cloth head covering when sentencing.

SCAM

SCAM

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

SCAM

Fraudă

certain this is scam - sounded real for about 30 seconds - quizzing about my energy usage - but when I asked how he knew the usage he just hung up i.e. this was not a call from my supplier

SCAM Scammers pretending from EE offering a discount.

SCAM SCAM SCAM SCAM SCAM SCAM!! Scam pretending to be from HMRC with a warrent out for my arrest for tax evasion.

Claimed to be from O2, then hung up when I said I wasn't with them... probable scam call

Visa scam

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

Goes by the name Frederick Garland. Financial Fraud - Scammer !!!! Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud

SPAM

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Loan scam

BT OpenReach internet scam

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

This is British gas and they make appointments without asking you to install smart meters I went online and cancelled if you dont they will turn up and Ive read if you dont let them in or are out they will bill you for their time absolutely ridiculous

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

Number called my phone not sure how anyone has my mob number as its not listed . Didnt pick up but came up on my phone as 5 sapphires ni idea what that is but number from london (blocked).

SCAM

Asian male rang claiming to be from Sky to renew my equipment warranty for the discounted price of £99!! Asked me if I still had card ending in 5619, which I dont and never have, told him so and he hung up. Beware this is more than likely a scam call!

This number seems to be from Dagastan in Russia. As I don't know anyone in Russia I would suggest it is a scam caller. Fortunately I got it as a missed call.

Missed call but when I tried to call back, the number is not recognised. Beware, this came through with +44 in front of the London 0208, which means it came from outside the UK. Most likely a scam

Scammer asking for money. Mentioned Family member’s names

SCAM

SPAM

Fraud