1908434470 (01908434470)

Text stating their phone was smashed and calling from a friends phone asking to WhatsApp to 07393375851 blocked number

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

SCAM

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

Fraud SPAM SCAM

Card fraud

Fraud

Claims to be regarding my appliance warranty, which I have never had!!!!

Repeatedly called even when asked not to. Had to block number

SPAM

This person has said he is going to keep phoning me till I die 4-5-23 obviously too much time on their hands

Scam- contactVisa security about a charge to my Visa card

A recorded message, a robot-sounding woman's voice said something along the lines of, 'Inland revenue documents returned to us, legal proceedings will begin, hold to speak to an officer. 100% a SCAM! TAXES / HMRC Automated call SCAM

Fraud

SCAM for cryptocurrency money laundering

I got a call from this number saying they were amazon and someone had purchase a £300 phone on my account. When I told him to cancel it he asked me to log on to my playstore account. When I said to him it was a scam and that I was not stupid he swore at me and ended the call

SPAM

Fraud - called, I answered, no-one there said anything, they immediately ended the call.

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

SPAM

keeps calling and hanging up and goes straight to voicemal when you call back.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Seems to be fraudster. Recd calls but when called back not possible to contact

Fake / Scam amazon message, to dispute an order press 1. Do not press a key it is a scam.

01675816097 Been warned by service provider this may be fraud.

Received a call from this number (07922591295). Its a scam. A voice telling us that we had an £800 on line gambling charge on our our Visa card in America that they (presumably Visa or our bank?) thought was suspicions and was on hold. To stop it we just needed to respond by pressing 1.

SCAM. Nothing happened when I picked up - as in no one said or did anything. After a bit of research I found that other people also received a scam call from this number.

mtexcoin - scam

text message claiming to be my child in a terrible situation with a smashed phone, no funds and requiring help. Clearly a fake message and did not supply bank details.

SCAM Stating from an automated call that it’s from Amazon subscription and need to pay £79

SCAM

SCAMMER, I just answer and immediately hang up, so they can pay for wasted call :)

Fraud

A woman who calls herself Halima Khanom uses the WhatsApp feature to contact men and offer sexual services. She will harass you day and night. She is a divorcee and will go to any length to get what she wants. She is on various dating apps and will use any means to prey on men. She takes money and gifts in exchange. She also uses 07875682631. Do not let her fool you.

Spam about Inland Revenue

Fraud - Pretends to be O2, linked to number 01313816938.

SCAM Saying I had two unauthorized charges on a card

SCAM

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

Called me and hung up immediately when answered. Rang back and had a recorded computer voice usually associated with SPAM. Reported as Spam and BLOCKED

Text Message

SCAM

Bank security scam call received from this number by another 01244 Chester number.

Fraud Pretending to be from your bank saying that you have sent some money to Amazon for £ 300 or so and another £ 1100 TO SOME GUY IN CALIFORNIA CALLED JOHN CROWL Just tell them to go away and crawl under a rock somewhere........ Scum of the earth.

Claimed to be from O2 offering a 40% discount on my bill for being a "loyal customer". Did not greet me by my name. When I called her out on that and asked her to drop me an e-mail if she was legit, she hung up.

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

This is an international call from another country, First Class Spam.

SCAM. Said he was from Amazon and did we want to renew our Prime subscription. It renews automatically and wrong month.

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

SPAM

Scam. "Sarah" from "Microsoft". Spoofed number and calling from India.

Fraud

SPAM

SCAM said they were from o2 so why are they using a different network!

Fraud SCAM

Fraud

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.

Another Amazon scam. Apparently £300 Amazon and over £1k international spending.

Fraud

SCAM Fraud

Fraud

SCAM

SCAM They claim to be Google and appear as so on my Pixel

SCAM

This is a Scam pretending to be Amazon using a recorded message.

Got a call relating to a credit card payment from my account, I think it's some kind of a scam because my credit card provider has never called me to confirm a payment from my account.

SCAM Stating it was one of my children with a new number asking for money but couldn’t phone as the y were on the line to someone else.

SCAM