1908433895 (01908433895)

think this is a new bank scam posh voice phoning about your visa debit card having made two large money transfers - didn't go any further as I assume give us your bank detail to stop transaction.

East Asian lady called about Windows, but cut herself off mid script. Called back within a couple of minutes with the same script. Obviously a Windows PC scam

Scam trying to get money using a dead persons name and telephone number , heavy Indian accent didn’t sound professional but a week ago this same person rang about timeshare compensation , both times he asked for my husband by name , this time it was a debt my husband supposedly owed , B shit , but blocked both numbers and going to report to action fraud .

Fraud

Missed call from ‘no caller ID’ them messaged me hi Very scary

the debt help group ltd of tiktok are scammers you dont want to get involved with them proceed directly to pheonix insolvency and skip the middlemen who will charge you a grand for the pleasure of it Better still go to a registered debt charity like stepchange national debthelpline or citizens advice instead

SPAM

Text Message Fraud, SCAM. I don't know any delivery drivers that start their rounds at 5:30am. We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned, visit: https://myevri.track-id72.com When you Google the number FEDX tracking comes up with no information.

Call center Claimed to be from Curry's pc world asking what phone and contract I had. Asked him how he got my number as I don't give my number out to anyone apart from family and work and he immediately hung up. Be wary.

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

SPAM Fraud

Scam

supposed to be from bank alert warning of payments from card/accounts. does not inform of what bank / or card etc: Payments to Amazon ?? DONT think so Be wary.

Fraud she was ask for money to send in her account bank revolut under name of DIANA SWANSON.If you got this number and they tried to scam you report here or police they will catch them very quickly.

Scammers

SCAM claiming to sell solar

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

unknown caller rang twice

supposed to be from HRMC tax office

SCAM

mentions foreign money transaction and requests call back. a scam

Fraud

SCAM!! Called saying someone was trying to buy an iPhone on my account. They sent me an Amazon authentication code and wanted me to tell them what it was! I think this is so they could gain access to my account. Very scary they could do this. I have now changed my Amazon login details!

Scam Claiming to be from Virginmedia

Fake loan scam

Ik ben door deze persoon al (in WhatsApp) met 3 veschillende nummers aan geschreven. 1x met een amerikaans nummer, 1x met een belgies nummer en nu met een engels nummer. Hij vraagt om Steam Carts. Dus pas op!

It’s a scam number

SCAM Pretending to be DPD, do not click link or give money. Original number appears to be from Russia not UK

Bank scam

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

Scam

Fraud 02031298478

SCAM

SCAM - scam baiters who bought Sky number ranges and are cold calling victims trying to claim to be the ISP. Tosser kept calling me "bro". I first asked him to confirm my IP address (dynamically allocated) and he gave me something he made up - that didn't have all 4 sets of numbers. Sky have been asked about this and aware of these scammers.

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

Call today and said that they are from Amazon Prime and my subscription expires. I don't want to continue so I disconnected call.

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

SCAM

scam call saying from Sky re internet service

Banking SCAM Claimed that there was suspicious activity on my Lloyds bank account, a £22,000 payment to Mohammed builders. Lloyds confirmed that it was an attempted scam.

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

Was told I have 4.2 bitcoins that need unblocking. Hmm. I thought I had given them all Prince Hakim to resolve a family issue and to release the £7.23 million lottery funds I had won.

Fraud

SCAM - I've lost my phone Mum scam

Likes 5o try and scam people and threaten people

Used in connection with Norton renewal scam

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

SCAM

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

Telemarketing

Claims to be from virgin . Technical problems ????sounded drunk

sent me screenshots of someone else by mistake. wanted vids and money

Fraud, unpaid invoice type scam

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

It said that I had 2 amounts of outstanding money to pay on my Amazon and card .AMAZON Automated call Fraud SPAM SCAM

Called @ 14.25 on 06/02/2023. Asian/Indian voice claiming to be from 'Traffic Management Services'. Call is purporting to be able to help with an accident within the last 2 years. I haven't had an accident in over 15 years. Told caller to cancel the call for the above reason.

07949489814 Just a blank message. Supposedly from Europe somewhere. Probably a scam. Blocked and deleted.

Car accident scam.

scam pretending to be HM Revenue

SCAM

Scammer. Block it

Call had all the characteristics of fraud dressed up as a survey.

Large message only to tell me i have a lot of money in my name and i have to send all my banking numbers my passport number and full sosial security number..

Fraud

Received scam email allegedly from Santander claiming a scheduled transfer has been set up and to call this number if I didn't scedule this transfer (I don't have a Santander account).