190843573 (0190843573)

Scam o2

SCAM

Rang me up and only word man said was fuck off from money savers

Scam call

SPAM - why would they ring from Russia to ask if I had a driveway?

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

name and location of number 251977693669

Claimed an Amazon payment of £1000 on a foreign transaction had been made. Treated as a Scam call

Had a Messenger response from someone who called himself Gary then Gaz in response to Facebook Market Place advert. Further message asked me to message him on 07984645686 as his iPad was playing up. I replied that I did not have my phone and could only use Messenger. He sent 3 further messages without any problem finally saying that he would call and collect the item next Tuesday and pay cash, and what is my address. I ended the conversation there.

thiSCAM TAXES / HMRC Coronavirus Silent call warning this guy is a scammer , he is a faker because he has no chin and is a cockroach

Fraud SCAM Fraud Fraud

SCAM text about delivery scsm

Scam offering me money. Wanted personal information. Hang up immediately and block

SPAM SCAM Automated call Telemarketing

Unknown purporting to be Barclays Bank

SCAM

Fraud

SCAM something magistrates court something we need your national insurance number. press 1 to speak to a real person

SCAM - call centre, very noisy background - said my Amazon account had been compromised, hung up when I said I don't think so, I think your lying. My Amazon account is fine! Number blocked.

Timeshare claims scam

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

欺詐

Very suspect repeating silent calls,

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

Fraud pretending to be HMRC and threatening legal action

SCAM Checked with Currys PC World, nothing to do with them. Advised not to proceed, their offer too good to be true.SCAM

HMRC Scam "Action will be taken against you, press 1 to speak to an advisor" No thanks

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

Robotic voice saying arrest warrant out for my arrest for tax avasion

SCAM

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

A scam call from Russia.

Insurance

person called were aggressive, said he will not stop calling my until I give me money and said he is calling from Curries PC World. He was male and Indian accent.

Being used by fraudsters

Some one saying the Currys pc world

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

national insurance scam

SCAM

SCAM

SPAM

Phishing - scam call claiming to be HMRC calling about a returned letter. Hung up before any request for action given.

Fraud on Booking.com

microsoft scam caller

SCAM

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

SPAM

SCAM

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM

SCAM

Fraud