1908435003 (01908435003)

SCAM

SCAM Insurance SCAM, All about an accident that happened within the last 12 months. Supposed to have a file, but they actually knew nothing, so they try and get all the information from you. I would put it into the DANGEROUS section. Block the number. Asian Female Voice this time.

SCAM

SCAM

Fraud

Span - attempted identity theft - impersonating people.

SPAM

Fraud States to be HMRC but it is not. It is saying you owe money for your VAT return. It is a scam

01144075255 say hello then hang up

dirty indian scammers at it again

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

Fraud on Booking.com

Automated call

SCAM

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

SCAM Automated recording with callback function claiming to be HMRC stating that my tax form was wrong. Well I'm severely disabled and cannot work so I don't pay tax. I recommend just hanging up on this number as I expect the callback number to be a premium rate line.

SCAM SPAM

Looks like this is associated with the scammer on 02080720015 something to do with mobile phone scams. I got a call from them seconds after the call from this number.

骗局

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

Called saying they were advice something. They said my life vover was not adequate but couldn't give my name. Trying to sell life insurance fraud/scam.

VERY DODGY. Very very dodgy, I called back a couple times as well to get some information since they immediately wanted to cancel the call after hearing and same thing, just continuous call cancelled, somethings not right about these people

SCAM- Will send Whatsapp scam about part time job

SCAM

SCAM

Omnia

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

SCAM

scam

They were pretending to be BT Openreach. Noise in the background and English speaking was poor. Tried to tell me my internet was poor and we’re about to get into asking for my details. I blocked the number.

Hmrc your getting investigated an police will be sent to lock you up scam hmrc press 1 to stop this action an fraud

SCAM

SCAM

Scam, amazon account.

SPAM

SCAM

This number called today as a recorded message stating they were banking security and that £330 bill from Amazon and a£1300 money transfer from my bank account which is unusual was taken please press 1 with your banking details. NO ITS A FISHING NUMBER WHEN YOU ARE CALLED

Fraud SPAM SCAM Crikey, they're out in force today. Two new scam numbers and two blocked by phone, as previously blacklisted. 01615243635 called for 1 second. Didn't even see it ring.

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

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.

02922647901 rang from cardiff left no message

Scam for Amazon £300 order & Money transfer £1000.

Fraud SCAM trying to obtain my phonenumber, and other data by illegal activities ovia airbnb

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

This number telephoned my mums phone saying about her life insurence policy. My mum passed away a few days ago and I wasn’t aware of a life insurence policy. I explained my mum didn’t have a life insurence policy and she has recently passed away. I was asking for details of the life insurence and he couldn’t answer my question. He apologised and hung up!!! Disgusting! Cold call that triggered me.

Dangerous

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

SCAM

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

SPAM and now BLOCKED

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam

Said it was a bank security check as my account had unknown charges added to it. Complete lie. Definitely a scam.

+249967373010 sudan-Khartoum

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM