1908490342 (01908490342)

Fraud claiming to be UK government

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Called @ 14.25 on 06/02/2023. Asian/Indian voice claiming to be from 'Traffic Management Services'. Call is purporting to be able to help with an accident within the last 2 years. I haven't had an accident in over 15 years. Told caller to cancel the call for the above reason.

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

Fraud

Banking SCAM Claimed that there was suspicious activity on my Lloyds bank account, a £22,000 payment to Mohammed builders. Lloyds confirmed that it was an attempted scam.

SCAM SPAM

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

SCAM calls repeatedly claiming to be government. When asked for company registration number they hang up

SCAM Voucher Phone Scam trying to sell you fake insurance cover

SPAM - this caller asked for our acocunts department, refused to say what it was about because of data protection then when he was told we were not interested he called back 4 times trying to get someone else - harassing in my book.

Fraud

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SCAM

SCAM

Texting to say they are at a cafe- definitely a scam

SPAM

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

Fraud

Called me 10 times, do not trust this number

SCAM

did not leave a message when promoted

SCAM - purporting to be from HMRC advising legal action about to be taken for non-payment of tax.

I was left a message that my apple account had a suspicious login and is now discontinued. It said to click on the link to resolve the issue, which I didn’t. Instead I went to my account and got in fine- not discontinued.

SCAM

SCAM-Automated message. Pretends to be calling from your credit card company. Scam

SCAM

SCAM

SCAM

SCAM Don't answer and block. Someone called 'mike' rang me and knew my nickname which only appears on social media. Online investments aka 'fraudsters

texted mum (that would be me) that he smashed his phone and to text on another number urgently :)))) what a joke. obviously scammer.

Call from this 441269240372 it was from Ammanford

Fraud

Claimed to be from Amazon and that someone had attempted to purchase about £500 of goods on my account. I hung up, put the number on my BT blacklist and checked my Amazon account which was OK.

Recieved a text message from this number saying it was from Royal Mail with a problem with a delivery !!!

Scam trying to get information

SCAM Recorded message claiming to be from Visa and that £700 plus had been taken from my account, press 1 to discuss which i didn't bother doing as much as i like to wind these idiots up

SCAM

name and location of number 251977693669

Offering some investment... f them

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

SCAM Pretending to be from carphone warehouse. Immediately hung up as they said those words.

This is a fake number claiming to be from Revolut banking.

SCAM

Received a message about delivery information being incorrect. A website link was included which is not a legit Evri (Hermies) site

SCAM

The person calling me told me that someone made a transaction of 2000 euros from my bank and wanted me to give him my data. I hanged up

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

scammer

Fraud

SCAM said they were from bt open reach and my Internet was intermittent and a load of viruses had been downloaded onto it. Never recieved a text from bt to say they were calling

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

Caller said they were from BT and they detected suspicious activity on my router. I asked them if they were OK to have the conversation recorded - they hung up.

Incitement to strike

Fraud crypto money scam.

Pretended to be HSBC

Rang no message left. Potentially scam

01142991726 rang 14.27pm left no message 12/1/2023

Text to say mum run out of battery and I’m using my friend phone call me on my new number

Scam

SCAM