1908376677 (01908376677)

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

Scammer, claiming to be from American Express. Knew last few digits of my card and address

SCAM

Apparently someone’s trying to connect to my devices via my BT internet according to an Asian lady!!!!!! Told her I haven’t got BT.

01612832375 Spam scam theft fraud phishing spoofed number? call centre fake caller

Spam block immediately My3: We were unable to process your direct debit. Please visit ThreeUpdate-Details.com to update your payment information to prevent termination of services.

bad scam

It's a scam! - Someone impersonating HMRC

SPAM incomplete delivery missing fee - text SCAMSCAM

Fraud

SPAM

Used in scams

Same as others who have reported this number: automated message, female voice, unspecified bank or card provider, two transactions referred to - one, “Amazon” and one, “international monetary transfer site”, press 1 to speak about to someone, etc ….. definitely dodgy and dangerous.

This number has called me numerous times no one answers it and they hang thats why im blocking it put down as annoying and dangerous

Added to fake email from ebay for their Customer Services number

Indian scam callers. I am covered in calls from these scammers in India although my number is on a donotcall list.

LOAN SCAM

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

this is a call center based in kalkata india be safe

SCAM

Pretending to be from Virgin Media called our landline - After the call I phoned back the number on my mobile and it was not recognised.

Just received a WhatsApp message from this number saying Hi. Shows on WhatsApp as a business account under the name 'Emily'. Will not respond as don't know this number.

SCAM

Someone called "John" with a strong Indian accent supposedly calling form Virgin Media about my broadband speed. If you dial this number it gets you to Leeds General Infirmary...

Fraud SPAM SCAM Paid number

Fraud

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.

SPAM SCAM says it's from Amazon Customer Services

SPAM

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

I received a pre-recorded message from this number claiming that an unauthorized payment has been taken from my Amazon account and that an unauthorized international transfer has taken place from my bank account. I believe this to be a SCAM so, beware!!

5 calls yesterday Pointless call

SCAM. Do not respond or click link. Message is not from the NHS. Block and delete immediately.

Scam

SCAM

SCAM

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

SCAM called offering for my business to be featured in a publication which will highlighting legitimate local businesses and rogue traders (hopefully I fall into the former). Asked if I'd like to be featured as their "(my profession) of the year" for a fee, when I questioned it they hung up. Initially claimed to be from a crime monitoring unit, which was odd since they called from a mobile number.

1 ring, didn't answer, no voicemail, checked online and not an advertised business, robot caller, scam, blocked.

Fraud SPAM SCAM

02030538730 HMRC SCAMMER

SPAM Fraud SCAM Fraud SCAM

SCAM

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

Fraud - call claimed to be from Visa, but it came to my work mobile - blocked!

Fraud

SCAM

SCAM some lady purported to be from Amazon phoned about my Prime Ac with the option to pay or cancel the membership and asked to press 1 to cancel or speak to customer service.. i saw it was a mobile number so it had to be fake and I told them i would do it online i tried to call back to find out who they are but they do not answer the phone i called amazon and they confirmed it was a scam

Tried to convince me there will be legal action taken against me for tax evasion and fraud. When I answered that I am unemployed they hung up

Scammers!!!!!

SCAM

Hmrc scam call

Spam

Fraud, said they were from BT and I was doing something illegal and to press one

SPAM

SCAM

SCAM

SPAM SCAM Banking call from Visa with someone about to spend £900

Claimed an Amazon payment of £1000 on a foreign transaction had been made. Treated as a Scam call

It was a recorded message saying "this is your bank. three withdrawals have been made on your card this morning...." and went on to list various sums. No name of bank, no name of card or card holder. The number used is not listed by my bank. Very suspicious.

SCAM It's a scammer, trying to get you registered on a fake tradingplatform to earn money but only after you bought in with 100+ USD.