1908415095 (01908415095)

HMRC Scam call

Suspected scam related to funding house purchase, claimed to have been asked to contact me by estate agent. Message came via WhatsApp then text.

Said he was returning my call

asked for bank details, SCAM/FRAUD ?????. no id given or found

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.

SPAM

SPAM

Fraud Its a fake, 'mum I've dropped my phone, send me money' scam

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM

Fraud

Safe number Courier Medical Paid number

SCAM

SCAM They inform that You are under criminal investigation etc., probable trying to get more data from You. I didn't continue, so I don't know exactly

SCAM

Brad claiming to be calling from ‘TMI’ or ‘TMA’ suggesting I’ve had an accident in the last 18 months. Car accident insurance scam.

SCAM Gentleman with Asian accent claiming to be Stephan and wanting to renew my Amazon Prime hmm don't think so when I said I was tracking his phone number "click"

Fraud i am on someones hit list, i am getting calls from all over the world, they call and are either very rude or the just hang up

SCAM

Fraud - pretends to be HM Revenue Customs and claims that HMRC are investigating you as an individual for tax fraud. When challenged immediately hang up the phone.

SCAM SPAM

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

Scam. Automated amazon renewal scam

Fraud SPAM SCAM Chinese visa

SPAM

Telemarketing

Didn't recognise number, no message left. Another robotic call!

Scam

+93781366883

Fake o2 - like previous person I am not an o2 customer - AVOID

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

Fraud bitcoins scam

100% nuisance caller. Starts with a guy who sounds likes he is mildly retarded asking to speak with "accounts payable". Ask who they are, he is evasive and eventually responding "Sovereign" regarding foreign payments. Doesn't matter how politely, or not so politely, you ask them to stop calling they will ring again a few weeks later. We just put him on hold and and leave him there.

Complete scam - saying from virgin media re download speed of internet. They advise opening an ap to check speed then download another ap - DONT - could not confirm any virgin details like account number or services I receive only name and postcode. PLEASE DONT FALL FOR IT NEWCASTLE UPON TUNE

SPAM

Be aware of this number. It's scam , fraud , and dangerous. If you received a phone call or a text message do not reply. Block and report them.

Fraud

Recorded message supposedly from a bank. Probable scam

Rude insistent person wanting me to answer questions. Todays living or something they said they were. I ended up hanging up.

SCAM

This is yet another number for the call centre claiming to be the housing disrepair team.

Trying to get personal bank details & claim its Amazon.

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

SCAM

01268395512 - Definitely a spam call. They asked my name 3 times which i did not confirm, 3 times i asked who they were, they gave a garbled response and when i asked the nature of the call they hung up.

SCAM

They rang saying that my bank account had had some money taken out this morning ??

Debit card scam.

欺诈

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

scam call. apparently from my mobile provider and I have been selected to have my bill reduced, I asked who my provider was, they couldn't answer, and then asked how much it would be reduced too and they then asked for my last bill, I said if they are my provider they know how much my bill is and then the phone went down, they will try anything

Sent random string of numbers and letters as a text message

SCAM African sounding gentleman using a local number. Pretends to be working for Amazon prime and asks you to pay your renewal now. DONT DO IT When I said it was on dd he just hung up.

This was a very frightning scam call, saying that amounts of something like £300 and £1100 had been debited to my card - they didn't say which - and to ring a certain number etc etc Dangerous and number now blocked.

01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions The voice was foreign robot - False Claim of Bank Fraud Claiming fictitious transactions It went blah de blah jibbery jabbery flim flam flop winkery wankery wank wank but just another scammerz 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions >

Banking SCAM 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat banktranfer amazon transaction international money order twit twiddley twat Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs >

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

Spam robot voice call some fake ups delivery asking for me to pay a charge.

Fraud scammers spoofing London Dial code, but calling from Indian call centre trying to gain access to personal details. DANGER DO NOT ENGAGE AND TERMINATE CALL IMMEDIATELY!!

Will sell fake advertising space