1908462890 (01908462890)

SCAM

SCAM A robotic voice claims HMRC is investigating and payment needs to be made

Called, said they were from our bank. Said there were two withdrawals of substantial amounts that seemed out of character for us. Then said they needed to go through security questions. I hung up, called the bank and it's another scam.

SCAM

SCAM said they were Microsoft and had security alerts. Were very very abusive screaming foul language at me because I did not follow their instruction to connect to their system!!

Fraud Pretending to be HMRC and asking if I need a lawyer for tax invasion

Text message . apple pay account suspended Scam haven't got an apple pay account .

Fraud

This person, man/woman called and was very rude down the phone, very demanding. Next time the same person called from this number 03302200441, was continusly rude and shouting down the phone, has called us to the count of 37 times from 03/02/2023 to present date 04/05/2023 - the 07951999600 number is listed in the Lady magazine issue 10/2021 under as wanting to buy scarfs.

SCAM

Fraud, After very long pause they then said "we are calling from your provider". Told them not interested and hung up.

This number is a big time scammer,and ruining the name of great Britain...that's all I hve to say namastey from india..thank god.. luckily I didn't get trapped by this scammer.i met her,in facebook disguise as a nun...holy Christ such things are happening in the name of religion.

SPAM

Fraud

Really annoying recorded message re unauthorised money taken from my account.

SCAM

4 SCAM Banking Automated call Saying there is unusual charges to your card ie: overseas money transfer and it asks you to press 1 to confirm you want the payment to go through.

Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.

SPAM

Had a text message stating: - "Evri: Our driver failed to deliver your parcel on May 9th 2023. Visit: https://shorturl.ae/18g2d For your parcel to be sent on a new date." It can only be a scam as I'm not expecting any delivery.

recorded message falsely saying my credit card had been charged.

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

Scam number, said I'd been in a car accident and was owed £400k and they simply needed my debit card number, expiry date and the 3 digits on the back so they could "transfer the funds" to my account. When I declined to provide the details they told me I was "being a nerd".

SPAM SCAM

SPAM

Шахрайство

SCAM

SCAM Fake O2 call

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call SCAM

SCAM pretending to be from bank with suspicious transactions on your account. Press 2 to speak with someone, a female with Indian accent answers “hello visa”…

Scam dont Speaks

Fraud

Some automated lady voice telling me I've been involved in a car accident! 02039300597 SCAM! BLOCKED!

SCAM !! Pretended they were from my mothers bank after sending her a text pretending it was from her daughter who needed money. Scammed her out of £2800. Voice on phone was English. Reported to Barclays fraud. Phone calls from this number were persistent insisting money hadn’t gone through and no doubt trying to extort more money.

SCAM

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Fraude

Fraud

SCAM Did a return call using 141. Automated voice mail saying thankyou for calling back and using a compare website with options to press a number to be taken off the caller list. Very dangerous.

01158712368 called me asked if i was Mis asked me if i have life insurance for who what kind of insurance how much monthly do i put in insurance when does my insurance cut end end of life or retirement what the total benefit will it be i hung up cause its a lot of questions that you rarely get asked what I got Their parent company name quotIndependent Review PMquot i asked whats it for quotwe call annually to check info for governmental usagequot i asked why they didnt call me last year then she said

SCAM

A call from this number, did not answer then received a text saying that I called about generator and asked me if I will collect today which I had not called. Could be a scam

SCAM

SCAM

scam automated message pretending to be amazon payment

Text Message scam

SCAM

01772972235 11:10 2022 04 28 GOODBYE Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz It just said GOODBYE and hung up how wierd like they cannot use a phone Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz >

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

Fraud and Scam Automated messaged about some transaction. Indian woman picked up and said someone in the US has been using my card. Wanted me to download some server app to stop said transaction. Bunch of low life's, scamming scum. Ask them some basic info about yourself and they break down quickly

Says it’s Nat West Bank ? Did not know they had a bank in Russia.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Fictitious Amazon Prime elapsed reminder.

Fraud

Fraud

Second text today from different but similar number allegedly from Royal Mail about a failed delivery on a Sunday. Its a scam

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.

BEWARE - Autotrader scam. He rings up and pretends to be autotrader. Claims you were charged for your ad twice and then asks for your card details to process a refund. Don't fall for it. Fraud SCAM

Trying to get me to invest in the Enterprise Investment Scheme. It's a rip-off.

Kuokoa, but first, who is Melania 5:27 pm - Jul 29, 2023 on 07931890583 ((:hot:))((:hot:))((:hot:))((:part:))((:part:))((:part:))((:part:))((:part:))((:phon:)) 5:27 pm - Jul 29, 2023 on TomAlias Tara who ? 5:27 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ???????????????????????? 5:26 pm - Jul 29, 2023 on TomAlias ok, somebody ask SherLOck Sweaty Stalker, who suffers most from Cluster Bombs 5:26 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ????????????????????????

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

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-

Fraud i am on someones hit list, i am getting calls from all over the world, they call and are either very rude or the just hang up