1908470210 (01908470210)

phoned me twice in UK no speech - scam

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

Fraud

not a valid number. suspect it's a "cover number" avoid

VISA SCAM ARTISTS BLOCK/AVOID.

In text message that claimed to be from Santander, was certainly was not. Probably a scam.

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

Automated call claiming to be from my bank querting 2 credit card charges. As they didn't say what bank or which credit card & I had the exact same message from an 033 number only an hour ago, I told them to get a life

SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell

Called me about 10mins ago, says he's from Car finance 24/7. Not sure how they have my number as 1 its a new number and secondly i have never applied for it. number now blocked. I guess like the others, its a numbers game!

Supposed bank account problem, payment of £250 taken out and another amount pending

SCAM / Fraud

hangs up when answered

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

Asking for permission to pay amounts we had not accrued or to contact them to cancel

Came through to my mobile as suspected spam blocked by provider so my phone didn't ring read reviews so marked it dangerous

SCAM

SCAM

It's a Muslim whore with big saggy tits. Yuchhh!

SPAM

Says they are BT about my internet connection, so just hung up

Telemarketing

Called and immediately rang off to entice a call back; potentially high cost - scam !!

Scam call. Alleges to be from Amazon. Hung up when asked to clarify

SCAM Virgin Technical dept allegedly...yeah right...."How are you? he says. I say sorry but who are you and why are you calling me and then I can only guess was a tirade in an Asian language(?) but ending with 'f*** off' . Maybe I have had a call from him before :)

Fraud

Text Messages scam said money taken from bank and to call the number given ignored message and reported the number DANGER do not reply

It was a recorded message from Amazon Prime. To renew Amazon Prime 'Contract' Know it is 'spam' as never use Amazon!!

SCAM

SCAM

Text message Hello Mum I know its not from my kids

Harassing scam calls.

Scam call pretending to be from HM Revenue and Customs

SPAM

Calls from 0115-677-5963 are a Scam! If ever you don't recognise the number, DON'T SPEAK & JUST LISTEN! If you don't hear anyone and after a short pause the line goes dead, then congratulations you've just successfully escaped being scammed! This is because it was a computer calling trying to establish if your number was in use and if a voiceline. If you'd spoken, your number would be logged as a voiceline and some clever con-artist would then be phoning you later.

Crypto / blockchain scammers

SCAM

Fraud

SCAM Text message Claiming to be Evri Courier and saying that there’s a shipment fee that needs paying for a parcel

SCAM

Fraud

claimed to be fasthosts gave out personal information to me about our account pressed further and its a company claiming to be them SCAM

Fraud

Caller said she was from EE, asking me if I wanted 40% off my energy bills.

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

this number sent me a message claiming to be from Santander here is the message SANTANDER Confirmation. A new device has been paired to your account on 12/04. if this wasn't you, visit: https://manage-new-device.web.app block this number and do not call it ever

SPAM

SCAM

I was called yesterday from this phone number. I answered, and right away, a robot with female voice started to say something about HMRC, penalty, and I remembered that I saw some reviews from another phone numbers saying about this kind of calls, pretended to be from HMRC. So, after 16 seconds, I hung up. Be careful, this is another spam!!

SCAM

Claimed to need your details as part of the “tax advisory group” to claim money back from HMRC. When I said I had done that direct they said they can go back the maximum amount of years. I said yes you can do that direct and then he said okah bye and hung up.

Automated call -Utility Company - Unsolicited call

SCAM

SCAM

Silent call SCAM

SCAM

SCAM you had a accident.

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

SCAM - wanting to "sell" a new iPhone 14 contract for £35/pm with unlimited calls, messages and 100 mins of FREE international calls

SCAM

SCAM Said from Vodafone upgrade team and could offer me a great deal on a upgrade. Asked them to email me the details so I could check it over. Email looked dodgy, address wasn't a Vodafone one. Forwarded onto Vodafone and they said not a genuine email from them. Called me back again and got angry when I challenged them on what Vodafone said. Told me I'd get another email to prove they were genuine within 30mins, still waiting a few hours later. Four calls today alone, all from different numbers!

SCAM Text message: "????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-reshipment-fees.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender. " I clicked the link anyway and the browser blocked it saying it was unsafe. Are the Russians trying to scam us now?

Indian accent, claiming to be from O2 offering 30% discount on your plan. They try to trick you by submitting a 'forgotten password' command onto your account. You receive a genuine text message from O2 with a security code. They try to convince you that's the 'discount activation code' and ask you to give it to them, presumably to hack your account while on the phone to you. Do not give them anything! Fraud

SPAM

SCAM call saying from HMRC

Pretended to be from PC World/Currys. Got very abusive and sexist very fast when called out as a scam.