1908434633 (01908434633)

Scammed me out of £600 for flights , Tricked me into thinking i had a flight booked. I was also daft as i did a direct transfer (stupid i know) , Said his name was Raj , another guy phoned me called Satish saying he was the manager . Tried to get more money out of me and get my card details . Whatsapp shows it as a business account (Travel Agency) but anyone can register whatsapp as a business account with no proof (which is so wrong). I have reported to whatsapp . Please Don't get scammed like me.

SPAM

SPAM SCAM Fraud

442030079740 keeps calling me

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"

SCAM - asking to approve a fake credit card payment

Scam. Pretending to be from O2 offering discounts.

SCAM

SPAM called 2 rings - managed to answer caller hung up

Just don't pick up and block, creepy man

Repeatedly called claiming to be from Microsoft and that my computer had been hacked. Male caller became almost hysterical when I said I judged he was a scammer. An unpleasant experience.

07885512197 Manchester? 2 suspicious transactions from my bank account! 1 from Amazon 1 from an overseas bank SCAM!

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

SCAM Recorded voice purporting to be HMRC

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

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

Can only describe this as an unsolicited call to my mobile from a person of ethnic decent in a call centre.Asked for me by name new about a previous accident last November also about outstanding issue.Claimed to be from ABI about how my Insurance company delt with the accident. Given short shift from me..Will be making enquiries as to how they have my details.

Amazon banking scam

SCAM

Scam

This is an Amazon Prime Scam. Automated message regarding your subscription and asking you to select from following options to speak to an Agent, at that point I hung up

SCAM

SCAM

SCAMMER

The robot voice pretending Amazon have charged you about £90 because your Amazon Prime subscription allegedly expired. Blocked it.

SCAM

Fraude

SPAM: Caller does not respond. After 2 seconds hang up. When called back rings busy. Portal

Scam

Fraud

Supposedly VISA transfers to Amazon and Western Union

Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

Postcode lottery scam. Persistent liars

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

SCAM TAXES / HMRC Fraud

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

SCAM - Sent fake EVRI message to reschedule delivery. Adds link to a fake page. namely "rebooking.info-83.com"

Press one fraud number

Sounds like pork. You know? That chaes people, warrants and stuf?

This number is used by a scammer who takes money from people. She calls her self Angelina Belus. Dont add this number on Whats app.

SCAM

SCAM Recorded message advising there was a transaction on my account from Amazon and a money transfer for £1300. I have confirmed with my bank this is a scam.

Fraud SCAM Couldn't even speak English. Claimed to be call from a legitimate company. Dangerous.

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

Silent call

O2 SCAM

SCAM

SCAM - requested payment for delivery of order for an "EVRi" parcel, that I hadn't ordered. Scam!!

SCAM Noisy call centre. A woman with a thick Indian accent says "I am calling about your car accident" but hangs up as soon as you question her about details of where she's calling from.

SPAM

SCAM pretending to be my bank regarding a withdrawal. Hung up on them

This number is a scam number purporting to be HMRC COURTS & TRIBUNALS DEBT COLLECTION SERVICES THEY ARE TRYING TO SCAM ME IN ALL SORTS OF WAYS BY POST EMAIL AND PHONE DO NOT PHONE THIS NUMBER THEY ARE VERY CONVINCING BUT ALL THEY WANT IS YOUR MONEY SCAM SCAM SCAM SCAM THIS NUMBER NEEDS TO BE BLOCKED BEFORE ANYONE ELSE LOSSES MONEY

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

hmrc

Banking SCAM

SCAM

01157940289 rang 17.21pm 14/12/20022 from nottingham left no message

Got a SMS from this number started Hi MUM. I'm a bloke so that looks suspicious Asked my to contact them on whats app number 07418361124 ???? Deleted it!

SCAM Fraud Check this now. Stops phone integration Tap in codes each time. Discover if your phone messages are being forwarded. *#21*# The number fraudster is using *#62# Cancel **002*

SCAM assumed as looking up there are random comments below. Asked me for British Gas readings??.?.