1908486361 (01908486361)

SCAM SCAM SCAM SCAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM Fraud Fraud Fraud SCAM SCAM SCAM Banking SCAM Banking Banking SCAM SCAM SCAM SCAM

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

SCAM

tractor scam https://ironheavy.com/

Fraud

Scammer

SCAM "Morning mum, terrible start to the day. I lost my phone and lost everything this is my mates phone so please message me on my new number 07508 952007 x" I don't have children so this is a scam.

It’s a scam, ‘ hi mum text me here’ Or my phone has broken, using my friends old phone. Do not reply!!

SCAM

boiler insurance SCAM

I was called by this number today, the automated message told me my amazon prime account had expired and that my credit card would be charged £95 pounds for renewal, if I was unhappy about this, press 1. Sadly for them, (lucky for me) I don't have an amazon prime account, hung up imediately. The scary thing about this call was it was a local number to me, first time I've seen that, the other thing about that is it means its only relivent to people in the 0115 area, not nationally like the old scam num

Says I have spent on visa vis internet - I don't have visa!!!!!!!! SCAM

SCAM

SCAM

Scam - Says that it is Royal Mail and I have missed a parcel. press 1 for, press 2 for

SCAM "Dad I've changed my mobile number.....can you whatsapp me......... I don't think so....

SCAM NHL - ? What did these letters even stand for? Leicester regarding a hospital appointment which I dont have. I don't live in that area either and they ask you to call back to cancel the appointment if its wrong..this is a cell number not an official NHS number.

SCAM

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

someone called GEEK SQUAD threatening to take $389.99 out of my bank account. No idea who they are?

Fraud said was hsbc

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.

Silent call

SPAM

Claims to be Inland Revenue

Text message sayomg DPD uk and parcel couldnt be shipped

SCAM

Automated voice message about an Amazon payment and an overseas transfers. Also received the same message on 01652698128 also reported

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

SCAM

SCAM- Texted me “A new device has attempted to login, to your MySantander Banking. If this was NOT, you please visit: access-logon-request.com” when i don’t have a bank account with santander

SCAM - Enterprise UK imvestment

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

Called me saying they were O2, that they can give me 30% off my monthly bills... Proves how much they know - told him I don't have monthly bills and hung up

Scammer pretending to be BT.

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SPAM

Scam

Automated call claiming charges made on card - not authentic so quite sure it's a scam and I hung up.

Sounded like an Indian call centre. The lady claimed to be from "Medical Health Services" telling me I could have some kind of personal alarm system because I was a senior citizen over the age of 60. When I told them I wasn't over 60 they said goodbye and hung up. I suspect some kind of scam call.

Fraud

SCAM text - pretending to me my child (I don't have children) and needs me to whatsapp a number or they will die

SPAM

Recorded message about transaction on visa card, asked to confirm by keypad.

SCAM ELECTRONIC VOICE SAYS IT IS "VISA" AND THAT 2 TRANACTIONS, 1 WESTERN UNION HAVE BEEN DEBITED TO YOUR ACCOUNT AND TELLING YOU TO PUSH 1 TO SPEAK TO THEM. HOWEVER IF YOU RING THE NUMBER A HARMLESS INNOCENT SOUNDING OLD LADY WITH LOCAL SCUNTHORPE ACCENT WHOSE PINK COUNCIL HOUSE EVEN COMES UP ON HERE ANSWERS THE PHONE.USUALLY THESE TYPES OF SCAMS WHEN YOU RING THE NUMBER YOU ARE EITHER TOLD IT DOESN'T EXIST OR IT CANNOT BE REACHED. VERY STRANGE INDEED.MY CALL WAS 12.26. I TOLD THE WOMAN MY EXPERI

SCAM had my daughter’s phone number and texted me that her phone had fell down the loo and she had a new number. This number is Manchester uk and my daughter is is Aus

This mobile number called to tell me to action 2 payments which I know nothing about, so aborted the call.

Left voice mail which took a while to kick in. Couldn’t understand a word he said, rushed and heavily accented possibly from India. I consider this to be spam

SCAM

SCAM

Scam. Ignore, report then block. Don’t answer, don’t call back.

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

SCAM claiming to be from o2 and sending security codes

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

SPAM or SCAM offering o2 40% off my plan. They did not seem to have much information about me.

Came up as a SPAMcall on my phone.

Silent call. Immediately followed by another silent call from 020 8079 1421. Scammers United?

scam

Scam bank security call (using a spoofed number?)

Scammers