1908370429 (01908370429)

SCAM

SCAM

Pretending to be a local number to me but the usual £700 Amazon charge, then £2000 overseas transfer scam. 2nd one today.

SCAM

It’s fishy got a text from this number suggesting I needed to ring 0330 8182192 to approve a payment Not used this card in 12 months

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

Автоматизирано обаждане Обаждане ИЗМАМА

Beware of possible malicious of Fraudsters trying to call you. I answered this call on my phone but no one replied on the other end when i said Hello. 01560 485445 This number has now been permanently blocked on my phone. Don't answer unless you know for definite who is calling you. Just my advice.

SPAM Call center National Debt helpline one of many many number they spam with

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

Scammer, block.

A prerecorded Amazon prime scam.

Its an agency for workjobs

This is a scam. they try to get you to invest. they never give up and will use different numbers all over England. Each person who calls you is of Indian origins. Not possible in England not to have one person who is not and indian. Especially with Englands diversity. Just dont answer or hang up and block the number.

SCAM

Fraud

Scammer - nuisance call trying to find out information . Block & report .

SCAM

Part of a group of Chinese scammers currently operating a fraudulent website which was advertised by a 'recruitment agency'. Do not engage with any of them they are definitely not from the UK and will lure you into their scam.

SCAM

SCAM. Amazon recorded voice, asking to press buttons

Scam text

Scam text purporting from my bank from russia

SCAM Same old insurance refund scam

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

You might be receiving the morning tea from this idiot but it's more than likely he is in your phone and masking what he is really doing reading your messages. He will come across as friendly by send scripture quotes from the bible or memes BUT make no mistake this clown is up to no good.

Scam trying to get financial Information

This is a scam number based in eastern block country, pretending to be HMRC. Report it immediately and completely ignore it.

SCAM Lady called and tried to get card details under false pretense

Fraud

recording about bank charges coming out of my account, obviously trying to get my bank details

SCAM

Telemarketing

SCAM - Fraudulent insurance company

Automated from visa saying unauthorised payment.

Hmrc scam american voice

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

TAXES / HMRC SCAM

Fraud SCAM, at least 4 different numbers from 3 countries. Do NOT give them your money, do NOT install anything, don't use your password on their website

EVRI parcel scam text message

doesn't know who the TPS is and shouldn't be calling random numbers from old phone books.

HMRC Scam number, do not press any of the options. I am in Cyber Security so am very aware of the signs to look out for with this stuff. Please be careful

SCAM I don't bank with HSBC

SCAM HMRC legal action will be taken against you scam.

Scam call pretending to be from HM Revenue and Customs

Indianbased scammers harassing about cheap phone deals block

SCAM Chinese number redirected to look like UK

SCAM

Pretends to be an NHS covid number

paecel scam text

Fraud

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

Fraud

SCAM

Missed the call but partial voicemail threatened legal action? For what ! Believe it to be a scam!

threating calls demandong money

Amazon subscription scam

Far Eastern lady claiming to call from Curry’s/PC World. There seemed to be a ‘click’ on the line before she spoke. SCAM ?

Recorded message purporting to be from bank in connection with suspicious transactions

This number is being used by a Crypto Currency Scam company called KonohaFX

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call SCAM

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

This Person is doing fraud bank scam. Please do not send or transfer any money to this person. He’s scamming people’s bank accounts everyday and robbing money up to 7-10 thousands everyday.