1908459502 (01908459502)

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

SPAM and now BLOCKED

SPAM

I think this is a scam. Message said I had made an unusual transaction on card, £300 Amazon and £1000 international money transfer. Call did not identify a specific card, so I am assuming this to be a scam. Interesting that it is a Bristol number identifiable to a location.

text message from +44 7543 541070. "GOV-UK. Due to the Energy Bill Support Scheme you are owed £400 under the discounted energy bill. You can apply here: mygov-energy-help.com" Received 26/9/2022 Appears to be another scam! I did not reply|

Claiming to be from Amazon stating misuse of card and 1000 had been spend on my card,checked with the bank every thing was fine.Scam call

Cold caller about Martin Lewis' program on wills and how whatever will I might have isn't worth the paper it's written on. Wanted to send me emails... Very familiar and condescending. Now blocked!

SCAM said they were from British Gas but didn't believe them as they said they supply us Gas and Electric but we have no Gas!

Fraud. asked me to approve a transfer on my mobile app.

SCAM Threatened to disconect internet due to "Illegal Activity"!!

Did not answer . Did not leave a message. Came up as suspected spam.

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Saying they are from security agency investigating investment fraud

Said they're from "Vodafone, your network provider" - I am not with Vodafone. They hung up when I asked how they got my number

this number sent a 'hi mum' scam

SCAM

Pretend to be HMRC. They tell you to press 1 to get to talk with an officer, which ofc, I didn’t do it.

This nomber phone calls isfrom Housing damages and they islike holpe to report but is scamed and the lady who was call me is Indian accent and I was ignore her and I was say I will report to police. I taead of them they still call me every day becouse they found excuse just to get money from people please be careful with this number and block her instantly .

SCAM

SCAM Scam call - robot voice pretending to be a 'bank' - no bank named - saying transactions have occurred etc press 1 or 2 etc. Crappy scam by some sad loser sitting in a sh*t filled nappy, still living At home with his druggie parents. Ignore 07028295042

Amazon scam

A lady with an oriental accent phoned about a Amazon order for an IPhone

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

ScM

Fraud

Danger

HMRC call apparently. Rang back and line dead. Scam.

Fraud

Debt scam.

It’s a scam don’t answer just block

SPAM

SCAM! They send texts pretending to be a relative with a new mobile number asking for money. DO NOT FALL FOR IT!

SCAM - claimed to be Santander

SPAM Said was from O2 - when asked to continue reading from his script, was told to F*** off followed by other obscenities, threats to kill me etc etc - somehow doubt this is a genuine number

SPAM SCAM

SCAM this number is sending out texts that are a potential scam - just received a message purporting to be from one of my sons. On checking with this website I find this number is in Manchester Uk, as was the number they asked me to WhatsApp. My son, on the other hand is nowhere even close to the Uk.

Fraud

SCAM

Scam call

SCAM

Pre-recorded message about an Amazon purchase Dangerous

This number called something about housing maintenance for housing maintenance or housing association. Saying i was in one of these. Not correct. Rang off. When i phoned it back it came up as not in use,???? Be careful.

SCAM

SCAM Claiming to be from EE offering 30% off monthly bill plus free gift if I have them control of my account!!!! Hang up the call.

This person is Annoying and they should stop calling random people.

01994231963

SCAMno message left and is a local number so rang it and number not recognized

Fraud Fraud SCAM

Received a payment request email from Paypal for £650 with message stating "Fraudulent activity found, amount £649.99 GBP has been debited from your account for a purchase of DECATHLON GIFT CARDS, if it's not you reach us immediately @ +44-800-368-9784". As this email was directly from PayPal, i checked my account and the request for payment was actually true, however the message on the request is false and the number is fake. This number is NOT Paypal and is a scam.

SCAM

Called at 5:15pm 6.7.23. Calling about solar panels being installed in your area and are you the owner of the house. I didn't go any further, just said 'Goodbye' and put the 'phone down. I am pretty sure that had I held on they would have wanted to arrange to come and see property about installing solar panels. I class this as 'dangerous' especially if they get through to vulnerable persons.

some absolute weasel calls me and says; Call Centre Phone Weasel: You were in a scam right? You lost your money right? Me: Nope CCPW: Well how do I have your details then? Me: No idea, prob because your company acquires data illegally through nefarious means CCPW: You think you are smart huh? Who do you think you are talking to? Me: STFU you absolute weasel

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

Cypto scam

SCAM unsolicited calling through LENOR trying to sell lucky tickets and wanting bank details if you win?

Tried to take a Barclays payment and send a text asking me to confirm, SCAM

Scammer from dating app.

Fraud

This was a call on my mobile purporting to be a voice message from my doctor and to follow the link. This was recorded at 0012 hrs. No doctor would call at this time and it looks like the call comes from Manchester. I'm in Birmingham. Obviously I did not follow the link and deleted the message.

Text Message Text Message Text Message Text Message SPAM SCAM