1908470243 (01908470243)

SCAM

Creepy reported to police

SCAM

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

SCAM

threating calls demandong money

Claimed to be from credit card fraud department. Automated message saying a charge of over one hundred pounds has been made on my card from Amazon, also a foreign transaction of over one thousand pounds. Asked me to press buttons to authorise or talk to an advisor. Total scam.

Had this number from a different country call me saying it was HMRC customs and that legal action was going to be enforced on me

Spam

Fraud

SCAM Automated msg saying warning international money transfer going from my bank account press 1 if this is you , 2 if not . Seriously,

Fraud

Claimed to be a text from TSB wanting me to call a number to approve a payment, I don't bank with TSB. Definitely a scam.

Pretending to be trade company (stocks, shares, crypto)

Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

Fraud. Claims to be eBay "change and cancellation team support". Want your finance details so they can cancel an order you didn't make. Avoid!

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

SCAM

SPAM

Stating it was from HMRC explaining that I had underpaid taxes for this year and to follow touch input on phone….Scammers

sales call about life insurance - avoid

This was an automated call about a charge for Amazon Prime membership that had expired. I don't currently have an Amazon Prime membership, so this was almost certainly a scam call.

Автоматизирано обаждане Обаждане ИЗМАМА

Fraud

SCAM

Fraud

SPAM

Fraud and Scam Wanted to refund me for a washing machine - Never purchased one... Asked for sort code & account number....

SCAM pretend to be from inland revenue

Fraud

Safe number

SCAM

Paid number

SCAM text message purporting to be from one of my children telling me they had a new phone number and asking me to WhatsApp it so they could add me to their contacts. Blocked the number.

SPAM: I don't know anyone in OMAGH, N. Ireland. When I answered there seemed to be no one there, then a male voice said 'Hello?' - so I said 'Petunias?' and he put the phone down on me. (I never say 'Hello' or 'Yes' but say a word like 'Petunias' to confuse the caller. It seems to work!)

scam, just ignore

I rejected first time round but they called again and I accepted a call just for fun. As expected, they're calling about their "promotion". I said "no thanks" and hanged up. Flagged number as spam on my phone.

Stated £300 moved out of account followed by 1100 pounds by Western Union press button 1

Scam text purporting from my bank from russia

Fraud

Scam call about large two large debits on my credit card

SCAM - sent text message "Your driver attempted to deliver parcel at 13:13 on 24 February but no one answered. Reschedule & track parcel at: https://postoffice.redelivery-fee645.com"

SCAM

SCAM Royal Mail: Your required to pay postage, If left unpaid your package will be returned: https://safe-help-hub.com

Fake HMRC call. Nice to see the fake reviews have been pushing this number along.

SCAM

SCAM SCAM SCAM SCAM SCAM SCAM

SCAM call!!!!

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

Fraud SCAM Fraud

A voice said he was James from Relief Energy who said; "I've been trying to call you for a few days now, actually." Well, nobody has been trying to call me when I was at home, and as I check my phone whenever I've been out, then I know for sure that it's nonsense so I just hung up. Sounded sort of robotic, I suspect it was a recording. Unsettling and therefore I marked it as "Dangerous".SCAM

Someone called Daniel off internet dating site… voice does not match profile said currently in Nigeria but coming back soon Very suspicious do not Trust

Said from BT regarding my Internet, when I questioned the caller was given abuse, definitely a scam.

supposed to be from HRMC tax office

SPAM

SCAM

Pretends to be an NHS covid number

similar number claimed by text to be Evri wanting to rearrange delivery and pay 1.99. gave all my details before realising scammed had to cancel card etc - what a fool