190848678 (0190848678)

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

Received a text asking if I fancy winning a MacBook Air? With a link to follow stating There we’re 10 up for grabs! What I don’t understand is how they even know my name. I tried dialling the number and it is not recognised. SCAM!!!!

SCAM

text claiming to be from Evri about failed delivery attempt. I have been in all morning and there has been no delivery, so assume it's a scammer

automated message scam bank fraud amazon. international money order scam

Dangerous scam claiming to be bank security

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SPAM

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

A man with a very strong accent (difficult to understand) spoke about iPhones. I asked where he got my number from and he said 'from your provider, Vodaphone'. I'm not with Vodaphone so I told him that's untrue and he must be lying. He then proceeded to call me a liar - twice! Bizarre phone call. Potentially trying to gain personal data. Blocked.

Scam number

SCAM

Scam text from “Barclays” asking you to call back if it was not you

Pretending to be Carphone Wharehouse

received a txt message with this address from +4475478446980 saying APPLE:Apple Pay deactivated on your device.To reactivate contactless payments, please visit http://restore-apple-pay.com 14 flags for spyware & malware https://www.virustotal.com/gui/url/d5d213222f7b7b36f26151283c17b300a785fd3aa2c11a3d0d8748d4fa694bd7/community

Potential Tax Scam

SCAM - crypto scam

Fraud

Fraud. Asked for thousands of £s. Pretended to be a son.

Survey about banking

SCAM they say I could save £1000 on my life insurance. When asked how they knew how much I paid they hung up. This company calls from different areas constantly

This number was used to pay a Sean Roberts £4750 from my account. It relates to my-local-depot-uk.com The person called themselves Simon. Sadly for Simon I did not have that amount to pay!!!! Time Simon got a proper job! PLEASE DO NOT ACCESS THIS SITE. (I did so due to a series of coincidences - otherwise I hope I would have been a bit more cautious!)

SCAM phoned me claiming to be o2 told them I wasn’t with o2 and they where talking out there arse, they weren’t long hanging up ????

SCAM TAXES / HMRC

One of those annoying hanging up callers, so highly likely to be FRAUD or SCAM. Cannot be phoned back up, so just block them as phone pests.

Automated call SCAM AMAZON claiming AMAZON PRIME was expiring. The number is clearly spoofed and did not originate from St Austell, very poor voice quality. Slow to "talk" when picked up.

scammer trying to sell crypyto currency

Amazon prime renewal scam. Phishing

SCAM telling me i had some thing to pick up and to go to unknown web site for directions. I think not.

Pendant Alert Systems of Bournemouth. Cold calling selling pendant alarms for elderly people. Breaching TPS list.

Scam from pretending to be HMRC Credit Claims department.

blocked as not known do not call back as they will charge you premium rates for calling them

SPAM

Internet scam.

SCAM

SCAM Paid number 16 pound charge

Fraud

Danger - this number is from a scam Norton 360 protection email. It asks you to call number if you want to cancel the new subscription you have supposedly auto renewed. Would not have worked on me as I have taken Norton 360 as it’s crap as a protection software tool. If I had I would have gone direct to the Norton rather than respond to a high lighted number in an email.

SCAM

SCAM

SCAM not trustworthy

SCAM

SCAM used to work for this company we were essentially paid to call elderly customers and lie to them that we were Dyson and miele and they had to pay for mandatory vacuum servicing etc, they would push us to sell to those with dementia because they could charge more and service more frequently awful company.

this is a scam company and highly abusive to staff at my business in Liverpool

SPAM

Automated call about bank security Money taken from account by gambling company.

Clinton Douglass. Born 1977. Sexual predator on young girls. Lives with his mum on berg estate. Local plumber. Gold van with black stripe.

Said they can give me better deal on holiday packages than anywhere else

SCAM. Pretending to be HMRC asking to speak with officer, who is probably sitting somewhere in the eastern european jail, trying to steal the money

Called my Daughters phone. Clean phone number, not submitted to anything so obviously using a sequential dialler.

Fraud

Call received on 140323 saying quotGerryquot was calling from Amazon regarding a payment that thad been taken from my account Satated that was not his name then he hung up

Scam text message about Apple wallet - do not trust

Text Message Fraud

Unsolicited call. The caller claimed to be my policy advisor. I asked what company and what policy. All I got in response was "i'm your policy advisor". I hung up. 15 second call. Definite scam. Please do NOT give anyone calling from this number any information. If you have given a caller on this number any information that could help them access a financial account or create a false identity, (yours), then please take immediate action to protect yourself from financial loss or identity th

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

SCAM

They said they were from virgin media

Called by these people offering a free loft roof space check, assured no money involved but if anything detected we would have two years to decide. Loft space checked and said to be in poor state for mould and decay of boards, told it would cost £8k to fix but if we went onto the express service it would be £6,400 but we had to book in right away. We asked for time to think about it and he then appeared to call a colleague who agreed to lower price to £6k but we must firm immediately. We declined.

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.