1908484440 (01908484440)

Text message saying my account had an attempted access from a different device. No details. Blocked immediately

Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.

Frode

Russian Scam

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

Fraud

Fraud

SCAM

Somehow the call lead to money being deducted from my account

SCAM- Will send Whatsapp scam about part time job

SCAM Claimed to be Visa. Number registered to Supasnaps.

Called for days without speaking until today pretending to be from "Merchant Review". Asking to speak to "whoever is in charge of the merchant account" when told we don't have a credit card machine they hanged up. Very fishy.

TAXES / HMRC SCAM Government Fraud

SCAM

SCAM It's a scammer, trying to get you registered on a fake tradingplatform to earn money but only after you bought in with 100+ USD.

Some tadger

Scam call from ‘EE’ except I am not with that network. Likely scam

SCAM

SCAM claiming to be from o2 and sending security codes

called my work phone and ask foe the person 'court office' usual Indian scam, he got arsey when I quizzed him what scam it was and could he logically think someone was called 'court office' block and report.

Scam call purporting to be my bank about unusual charges on bank card for almost 1000 pounds. Don't interact as you will lose money

SCAM

They are saying they are from my bank scam

Scam caller. Do not answer. 01184359889 automated voice asking to call back regarding a delivery

أدخل تعليقا للعدد 7733254975

Text: “Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at:…” then website including post office-gb.

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

life insurance scam

01512218669 BT openreach SCAM

+441615191050

Fraud This number is being used to ask for money from the people on my list and saying it's my new number. The thief put a picture of me on the cover of Whatsapp.

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Claiming to be from HSBC fraud department. Do NOT give over any details, its fraudulent!!

SCAM

Scammers

SCAM

Debt collector SCAM

BT scam

SCAM

Fraud.said I have a subscription booked via PayPal .Asked to press Cancel if I did not wish to proceed - DUMMY !

Telemarketing

Telemarketing

I am disturbed by this number, they just want to hear what is your name, they come up with a strange story and immediately hang up.

Fraud

SCAM

Scam call pretending to be from HM Revenue and Customs

Called me twice. Today I checked the number. The pitch: calling from my mobile provider to offer a 30% discount off my bill, then they want to know how much you pay for your bill. If you say sure - they will try and set this up on the phone, or direct you to your provider website. like this is an option, I chose my provider's website, they hung up. Today's call it was the 30% discount again - and hung up.

Fraud

Spam caller claiming to be from Vodafone (my mobile contract isn't with Vodafone), wanting my bank details so they could apply a discount to my contract. Very persistent - when I told them I didn't know my postcode they called back the following night. Even provided me with a (mobile!) number I could call to check that they really were Vodafone.

Fraud

SCAM

SCAM

called saying they were from general medical council and asking if I am up to date with covid vacinations

Evri delivery scam

SCAM

SCAM Scam Call. Fake western name. Knew my name. Told me I was being investigated for an investment which was apparently a scam. Asked me: Did you make any investments recently. I said No. He asked: Have I ever made investments in my life? I said, No. He hung up. Apparently, it was all bull-@it then. Do not engage - scam scam scam. SCAM

Fraud

recorded voice talking of fraud detected on my account

SCAM. Automated message, pretending to be HMRC - threatening fines & convictions if you don't speak to an operator.

Scam call saying it is from EE and they want to offer discounts on your monthly bill. Indian woman..

This company reported to be Heating Services, claims to act on behalf of British Gas Homecare and deals with all their support services. They rang to say they are reducing the cost of my homecare cover and including plumbing and electricity repairs. All I need to do is amend my Direct Debit. This is a company scamming customers as they had all me details.

Fraud

SCAM Fraud Claiming to be Amazon.....I was on my amazon account when they rang. These guys send you a code so you click on it and they will have remote access to your mobile phone and gain all the information including your banking. Just delete the messages they send you if you have a conversion with them. Once I told them I knew they were scammers they hung up and went on their way.

SCAM some indian sounding bloke pretending to be BT (says you got a problem with your internet connection) just tell him hes a scam artist and he hangs up. Do Not give any details to people like this and please dont say yes in any way shape or form as alot of these scammers record your conversation and can use your voice to signup for stuff without you knowing about it untill a bailiff comes a knocking