1908442030 (01908442030)

Fraud SPAM SCAM ebay scam

Automated call on 17th June 2022 saying from Scottish Gas. Can't remember what else it said but it said to Press 1. The minute I heard that I put the phone down. I am not with Scottish Gas anyway so presumed this is a scam call.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Scam caller

SPAM

SPAM

SCAM

Yet another scam call from someone with my details. I asked how she'd got the details and she said "from a database". I asked which database and she said "her job was only to offer an extension to my washing machine guarantee". As I have no such thing anyway, it was easy to know it was a scam. Unfortunately these despicable people keep going because there are still those not wise to their tricks :-(

I received email claiming to be from Lori Lang for Norton life lock inc. Saying my online for Norton was successful $363.99 phone number 1472564683 beware the email looked agit with account number on it

Robot who said it was from the national crime agency and NI number and bank accounts frozen

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

My phone flagged it as potential fraud

SPAM

Just a text message "Happy Birthday ??" (yes two question marks) DO NOT RECONISE THE NUMBER PROB SCAM.

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

SCAM. Recorded message saying they are from Amazon. I checked with Amazon. It was not them. Beware of this number.

Claimed to be from the "promotional department" of my network provider O2 and they can offer me a 40% discount on my bill. When I asked how much this would be, they said they do not have my contract in front of them and "that we work with all the major networks". I am neither with o2 or have a contract....SCAM Fraud

Indian scam again regarding washing machine warranty.

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

Fake DPD text. Block it

Threatening phonecalls from a business number

Fraud

SCAM

Amazon prime scam saying they have taken money from my bank account

SCAM

Fraud

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

Fraud

SPAM

Abusive caller from call centre when asked to confirm name which i wont do he said "Who the F**K is this

this number asked if I wanted cheaper phone contract and then asked for all my personal details. I aske them to email me the detail of there offer. they took my email address and never sent anything.... MOST PROBABLY A SCAM !! SCAM

Called multiple times and at stupid hours. Midnight I received 3 missed calls and a voicemail which was just music playing, whereas the voicemail left in the day he was a "recruiter". Do not answer.

SPAM When declined voicemail is left that is a recorded message saying they will take you off their list I have had this from another number with exactly the same message

SCAM DPD text scam message

01202627797 called today. It was automated and said they were from Visa fraud team. They were holding a payment of £800 (and something) pounds which was a suspicious payment on a gambling site in America. I was told to press 1 if this wasn't me and to be connected to the fraud team. Obviously I just hung up, searched the number which didn't come up with anything, I checked my bank accounts and rang the bank's fraud number. As I thought, it was a scam.

HMRC scam call!

Измами

SCAM. Number showing as France computer bot voice speaking in English and from Amazon. Looking payment for fake parcels +33 4623423601 France

SCAM Automated message stating a criminal investigation is lodged against you for Tax evasion. I ended the call half way through the message.

Number not safe. Asked me if he could borrow my child for two days!!!!

SCAM

Mi hanno telefonato da questo numero dicendo che volevano restituirmi dei soldi di un conto trading. Tutto falso, ti chiedono di installare Teamviewer così possono controllare il tuo computer da remoto. Dopo ti chiedono di accedere al tuo account bancario per poterti inviare questi soldi che avevi in un conto di trading online. A me hanno detto che avevo 0,69 Bitcoin, vale a dire circa 13.000 euro. NESSUNO TI CERCA PER RESTITUIRTI DEI SOLDI !!!! Sono dei truffatori e basta. Non vi lasciate ingannare.

Bank scam

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

Its an agency for workjobs

They keep texting me offering a job that doesn’t exist even though I asked them to stop.

Scam

Asian lady Pretending to be from sky again Telling me there is something wrong with my sky Wi-Fi. Yes there is definitely something wrong with my sky Wi-Fi. I don’t have one.

Fraud Fraud

SCAM - Claiming to be from HMRC (HM revenues and customers will be taking legal action against you shortly, press one to speak to our officer, etc.).

I never answer the landline (to avoid giving scammers/spammers the knowledge that my landline is a valid number). I researched the number but could not find a legitimate index entry, so I conclude it is a scam and not to be trusted at all. Potentially dangerous. Advice: Do not answer the number... ________________________________________

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

Fraud. Foreigner, claimed to be calling about my BT internet connection.

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

fraudster/scam

Spammers... Silent call, hung up when answered!

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

SCAM Pretending to be from Amazon Called me several times this week saying my Amazon prime Will be renewed in several days time. I don't have Amazon prime as I cancelled it due to not needing it.

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

scam saying they were from visa

SCAM Fraud strange call from a hardly understandable indian lady , hung up and blocked the number advise you do the same