1908444892 (01908444892)

Fraud - Claim to be amazon

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

SCAM Someone trying to call saying they’re from HMRC and to press 1 as there has been miscalculations in your tax and could lead to a criminal offence

SCAM Messaged through WhatsApp pretending to be a son/daughter “ hi Mum” Claims has lost phone with all files and cannot pay an urgent bill asks you to send money to bank details they send to you

Fake PayPal

Scam automated called from “HMRC” re non payment of tax. Press a number to avoid being taken to court.

This person hacked my account for myGov . They sent a message regarding a payment in process and to follow the link to collect . Http://bestminiato.world If you can’t access your account or you receive this message contact Centrelink

SCAM

Fraud

Text Message SCAM

It’s a low life gutter scammer pretending to be parcel companies Getting your id’s & banking

From Vietnam treat as Dangerous.

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

SPAM

picked up no answer, line open 5 seconds.

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

received call to say i was being entered in a lucky dip draw for euro millions but wanted my bank details but refused to give

possible scam

Scam call telling me money had gone out of my account and to press a number on my phone. Telephoned my bank on a different phone. They assured me it was a scam.

SPAM

Spam from Manchester at 1158

"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.

SCAM - pretending to be Amason

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

SPAM SCAM says it's from Amazon Customer Services

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Fraud Text message reading: SANTANDER: You recently paired your account to a new device on (date). If this WASN'T you, please visit: (link to fraudulent website)

TAXES / HMRC

From Romford, don't know any one there,, about eco installations, haven’t asked for one, never heard of them scary part knew my name. So I immediately hung up. I was not the middle of a shop.

SCAM

Trying to scam people out of money, ???? from apprenticeship funding

Number ke bare mein mujhe jankari chahie

voicemail said they from the fraud squad and money bank transfer had been taking from our account and also card been used told to press number to speak to someone.

Fraud

Scam email, fraudulent. DO NOT CALL.

SCAM - aggressive caller claiming to from BT.

Was called out of the blue about the crypto world trade centre scam, wanting to send me an email to get my funds back - sounds really dodgy apparently they are Virgin Tech - no website, I rang the number back, it connected to ananswerphone message but with no mention of the company. Alarm bells.

Call saying from Visa card saying 2 transactions taking place on my card. But no identity of which bank. Probably scam.

False phone number! SPAM HACKER Says there has been an unusual payment on your debit card and tries to get you to press 1 LIES LIES LIES

Fraud

SPAM Asking about wether I’ve been involved in an accident when I don’t drive.

Ist Abzocke hab eine SMS bekommen das das die neue Nummer meiner Kinder wäre aber habe keine hahaahha wollen das man die bei WhatsApp anschreibt wer so dämlich war bitte einmal bescheid sagen was passiert ist

Claimed to be calling from carphone warehouse. I hung up

Another scammer just hung up when I answered it's the third one today

SPAM

Spam call from three mobile, located in Ireland, talking to o Michael who has an Indian accent ????????????????

This number called today it was an automated voice saying my Amazon Prime subscription had expired and i had been charged £95 it said to press 1 or 2 as i do not have a prime account i knew it was a scam.

SPAM SCAM Fraud

SCAM

Fraud

they ring people that are looking for there lost pets. telling them there going to beat it burn it etc etc. just go on and on

SCAM

SCAM