1908390902 (01908390902)

SPAM

Very elaborate work scam. This phone number will text saying there is a position in a US company to optimise apps. The website seems legit but once you do all they say. They will ask you to send them money to unblock the cryptomomey. Dont do it and report it.

SCAM Fraud

Sent text claiming to be from Santander, saying they stopped a new transaction and to click on a link "if it was not you".

Fraud

SPAM

Rang off as soon as I answered. Suspicious.

SCAM

Fraudth8s is a bank scam

SCAM Fraud SCAM SCAM SCAM SCAM

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

I received a text from +447400865970 telling me to call this number because I have requested a card to be sent to AL10 9UH. It doesn't say what kind of card, but I suppose I am supposed to think that it is my bank texting me. Fraud SCAM

From somewhere in Russia. A well-spoken English voice telling me £800 had been put on my card for an online gambling site in America. To contact their fraud department press !. No chance!

A scam caller based in Russia? Best to block them peeps.

Fake call claiming to be from HMRC. Computer generated American accent!

someone rang me on this number 27.02.23. re; 'bank security' obviously a scam

SCAM

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

Indian call centre - scam.

SCAM

Called about bank transfers that never happened

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.

Seems to be one of these broadband scam outfits - claims to be from Virgin then BT.

Fraud Just got a call from this number it was a recorded message telling me about unusual activity on my account i.e Amazon £300.00 and another one for £1000.00. Hence I hung up.

SCAM

SCAM...Pretending to be from O2 giving very convincing and accurate information and asking for more to be provided by you, be careful.

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

"Hi my name is (fake name), I am calling you from Housing Maintenance Department"... (then I cut them off)

Dangerous russian number

SCAM Automated call reporting alleged suspicious activity on a bank account, a very obvious banking scam.

Bank/Lonas

SCAM

SCAM

Fraud

Called my father saying they were from HSBC asking for security info My father said he would ring lady gave him this phone number 20 mins later lady rang again saying quotI thought you were going to ring me backquot he explained he was worried it was a fraudulent call and was going to ring the bank to confirm He rang HSBC they said they had not tried to contact him Lady at HSBC rang the number he had been given she said it rang 4 times and cut off I just rang it It played the HSBC recorded message that HSB

Supposedly from MICROSOFT. SCAM?

Fraud ? Claims to be a Visa Fraud line

Fraud

SCAM - pretending to be from currys pc world

SCAM

Claimed to be cyber crime unit, then asked me if I had ever lost money in bitcoin

SCAM - 07520667860: this is a scam caller who keeps calling and has obviously called many others in the last few months. When you call back, no answer.

SCAM

SCAM. Pretends to be track and trace but is based in Clitheroe

FIRST PRIZE LOTTO.SCAM

SCAM Call center

SCAM - fraudsters are using this number pretending to be O2. woman Called, then when I called back (knowing it was 'Mem's Cafe' after a google search), a man picked up with the same accent and didn't seem to care nor want to investigate - so assuming he's involved and is using the number in the same way.

This number belongs to one Mr Davis I Joseph he is fraud and dangerous person previously he lived in red lodge MT, Montana,USA

Scammers. Blocked.

Fraud

Fraudster. Scam merchant.

SCAM

Is a big frauds person