1908435294 (01908435294)

SCAM

Fraud trying to obtain financial details

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

Said they were from Fonehouse, must have spoofed the number, number came up as a pub in London.

Fraudsaid they were from Amazon Prime

SCAM - fraudsters are using this number pretending to be O2. woman Called, then when I called back (knowing it was 'Mem's Cafe' after a google search), a man picked up with the same accent and didn't seem to care nor want to investigate - so assuming he's involved and is using the number in the same way.

SPAM SCAM Fraud SCAM

SCAM TEXT MESSAGE PURPORTING TO BE FROM SANTANDER WITH A LINK TO CLICK. OBVIOUSLY DIDNT USE LINK

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

Fraud

SCAM

This number is not secure, it is scammers pretending to be from O2, offering a 50% discount off your monthly bill. Tempting, obviously. They say a text will be sent to confirm this, followed by another text with a code to activate the offer. They will then ask you to repeat the code to them BUT doing this will allow them to take control over your account and possibly other info on your phone. Something didn't feel right so when they rang back for the code I didn't answer but googled O2 scams. Beware.

This is a number used by scammers

When teh caller was challenged it was responded to by a possible African accented woman stating "I am your mother bitch!". The caller attempted to call again some minutes later. The call was not answered.

Automated message saying I have unauthorized transactions of £300 and £1100 (but not on what account), and to press '1' to talk to customer support (scammer).......number blocked

SCAM

Although local to me, this is a scam. Told me two amounts were being taken from account and to press a key if I wanted to proceed.

SCAM pretended to be HMRC

Pretending to be from Microsoft informing me of errors on my computer. Obvious scammer wasting my time.

Fraud

SPAM

Fraud Record message from amazon credit card - say you expending on card

Claiming to be from EE - possible fraud.Fraud

SCAM Message says:- Post Office: Your package has been sent to your local post office due to an unpaid shipping fee. To schedule a delivery visit https://pack-relocation.com This is a something I get quite a few off from different numbers!

SCAM Asking for £1.45 for Evri delivery. First of all I’m not expecting anything. 2nd my local Evri delivery is a friend. She confirmed this is fairly new scam

Unknown number Hasnt left voicemail Probably a scam call

SCAM HMRC

SCAM

Fraud SPAM SCAM Paid number

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.

SCAM - fake report of a failed EVRI delivery, with suspicious links...

23/12/2022 Scam caller who called about housing repairs for reported defects.

SCAM Fraud SPAM

Definitely a scam number and unknown to me...didn't answer it!!

SCAM

AMAZON scam! Telling me that an order has been made in my name and £300 payment has been taken from my card!!! Press 1 to speak to an operator. I pressed 1, and told the guy I was confused to the message and he hung up. The phone code is my local town but the guy was Indian. DONT GIVE OUT YOUR CARD NUMBER TO ANYONE OVER THE PHONE GUYS!!!!

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.

Scam

Fraud

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

SCAM -someone wanting access to my computer. Not happening

Tried to convince me there will be legal action taken against me for tax evasion and fraud. When I answered that I am unemployed they hung up

Spam

Car accident claim. Blocked.

02394352784 called 26 may 23 at 08:14 hrs..... Male caller said his records showed my property roof insulation was old sub-standard material and should be replaced to improve efficiency. Told the caller his records were out of date as they were the last time he called.... so I don't think we have anything to discus. Hung up. Last previous call was from 02394352784 26 April 23 at 0832hrs.

SPAM

Fraud

SCAM

Fraud O2: Payment method on your account is invalid. Services will be temporarily unavailable until your payment method is updated via: https://02-account-help.com Payment on account already made

Bank scam, automated Voice saying my card has been used on Amazon and also a international money transfer, press 1 to allow or 2 to speak to advisor

Fraudster calling claiming to be Amazon asking for my account details saying I'd ordered an iPhone 13 jog on pal with you bloody scams

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

SCAM - Automated message about transfers from bank account to Amazon.

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

SCAM Fraud