1908384897 (01908384897)

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

HMRC Scam

The person kept going on about our problem with Sky which we do not have. Wife kept saying we do not have Sky in the end she had to hang up. NOT TO BE TRUSTED!

Rang me and checked my name and the proceeded to tell me he wanted to talk to me about my computer I told him I suspected he was trying to defraud me and put the phone down.

SPAM and SCAM

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

I received 3 calls from this number Im assuming its a scam They are disturbing me during work

SPAM

HMRC scam. Says a letter was returned and legal action is imminent.

Fraud --- tried to make out from Mastercard and there had been unusual transactions on account. Advised gentlemen where he could go after placing his phone where sun doesn't shine

Scam always ask for Gavin Jones regarding debt

I received a call from this number claiming to be O2 but they tried to reset my account information I ended the call and called O2 to confirm it was in fact a fraud caller

A scamming scumbag trying to pull a scam over some kind of tax ,dont answer it ,just block it

Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

SCAM

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

SCAM

SCAM

Scam call pretending to be from Amazon

02045380741 Suspected fraud

SCAM

scam pretending to be HM Revenue

SCAM

Scammer pretending to be from EE

SCAM

SCAM. Phishing scam text message “ Your Apple Pay has been suspended, please update your details by visiting:” not including dodgy link in this comment.

SCAM

This was a recording saying that £800 had been taken from my credit card by an American Gambling Company. At this point I hung up as I don’t have a visa credit card. THIS IS A SCAM?

Cold call not sure if this is a wrong number dialed scenario or a spoofed call

Stated that they were from my bank and that there have been unusual payments from my account including a large amount to Amazon and an international payment of over £1700. Be very careful!

SCAM UPDATE “EVRl: We are withholding order (P81J5D91K1) at our POST-OFFICE. Please re-schedule now at: rebooking.info-83.com” This was a text msg sent to my phone. EVRI have a 16-digit tracking number or 8-digit calling card number both without letters. Please block the number for your own safety.

Came up as Mercedes-Benz Commercial, then indian woman offers mobile phone discount

Didn't ring just popped up as a missed call, but defiantly very weary about it

Financial scam

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330,

Scam

SCAM

SCAM

SCAM

FAKE HMRC pretends to be Mrs Emanuel from HMRC

scam -- starts as a recorded message about a £600 transaction, if you press 1 some indian guy tries to get your bank details. He hung up when I said I knew the man in MountVille California who was accessing my account !!!

Fraud

It’s a company that runs a scam I get an email about a loan details are below Novuna personal finance. Fixed Sum Loan Agreement Regulated by the Consumer Credit Act-1974 Loan Agreement is made [19/04/2023] Valid Until: This Paper is valid only on the date produced. Must be commenced by [30/04/2023] Loan Reference No: FLL/2902 Representative APR Between 3.4% TO Maximum 15.8%

SPAM Claimed to be calling from Bro FX and that I'd installed an app or expressed interest in crypto trading. I hadn't.

SCAM! AVOID AT ALL COSTS. I DO NOT KNOW ANYONE IN DUBAI AND NEVER HAVE! AVOID, AVOID, AVOID! DO NOT PICK UP ON THIS NUMBER!SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

No idea who, went to answer phone message. Nothing left.

SPAM

Ordered a dressing table from them no email confirmation no shipping confirmation Took my money Im still waiting

I've got the following text from this number: 'Hey had miss call' - very dodgy, never called this number so I blocked it

Claims to be lloyds bank security department - shamer I don't bank with them. Hahaha

Banking SCAM Claiming your Lloyds credit cards being used and asks you to press a number. Avoid any interaction as probable fraud attempt.