1908370299 (01908370299)

Investigated for tax fraud

SPAM

SCAM SCAM SCAM

This number was supposed to be a dedicated customer service text service for Flawless Cosmetics. I made an order on 9th Feb 2022,paid by credit card and a couple of days later I received an email to say the order was on its way. Its 4th March and still no product. I texted the number to ask where my order was. The reply was "Arriving soon". I asked "when". No response. i left it a couple of days and asked again. The reply was "soon". Im still waiting. Ha

FRAUD AND SPAM AND SCAM No name, messaged asked click a link so “each of us would get £5”

Another cold call be very careful this is very dangerous

Fraud number sent text saying that he has broken phone. Gave some bull about needing 1100 quid. Kiran byrgwan was th name

Scam Recorded message saying that someone had made two unauthorised withdrawals from my bank account - one being £1000 and to press 1 on the keypad. DON'T IT'S A SCAM

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

SCAM

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

SCAM Text message purported to be from my son saying his phone was broken and to delete his contact number and substitute this one. Checked with his wife who confirmed that my son’s phone was working perfectly. A definite scam.

SCAM caller said thank you for your amazon order you now have to pay 500 pound it was automated call i just hung up

SCAM Fraudsters are spoofing this number, please beware. If in doubt, hang up and call the number on a different phone, ie mobile or landline. Do not use the same phone as fraudsters can manipulate the line.

claims to be from blockchain.com and I signed up to receive information...I never sign up to stuff...I challenged the caller by saying they were operating a scam – her tone changed and she got arsey...and she put the phone down. She called from this number 01519470863

Scam

Scam confirmed by bank

Pre-recorded message about an Amazon purchase Dangerous

SCAM

This pond life keep calling on different numbers several times a day with different scams have blocked again

SCAM

SCAM - pretending to be a bank where money from 'Amazon' has been taken from your account.

Scam. Recorded message saying my Amazon Prime (which I don't have) would renew unless I pressed 1.

Said they were Amazon's crime on Parents phone no - they don't order from amazon I order on there behalf so definately most likely a scam.

SCAM it’s the you’ve had a car accident scam once again using local phone numbers beware

Scam..... Received text from this number saying " Hi mum This is my new number , please text back when you this .... It's definitely a scam as I don't have any children

SCAM

欺诈

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

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

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

This number called me and told me 'you are going to die' and then hung up

Spam call, claiming to be a security company reviewing details for a blockchain investment company. When asked which company "could not give details due to security reasons"

SCAM

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

Caller asked if I was name when I said quothuhquot they hung up I recalled them but their number is now not in service

Fraud

HMRC arrest warrant scam.

Fraud

SCAM Paid number SPAM Fraud

SCAM

SCAM TAXES / HMRC Fraud

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

Had a call from 01535272203 today and it was a standard scam about Amazon Prime thanking me for renewing (I don't have Prime). Looked up the number and it seems to be The George in Bradford's telephone number. I rang hiding my number and no reply. I have blocked it

SCAM Pretending to be the housing agency they have details about me and my property and I reported them. I don't know how they got my contact

recorded message stating unusual money transactions from bank account

SCAM - this number is contained in a scam text for mum to text on new number

Scammer... don't answer!!!

SCAM E Bay scam

This number is associated with jpy500 and oxfordwise both financial scammers

Another automated call about 2 transactions of money taken out of account.annoying

SCAM - claimed to be Santander

Automated Chinese voice. Looking to collect personal identity information most likely. Report and block ASAP.

SCAM

SCAM

SPAM

SCAM

Fraud SCAM SPAM