1908492273 (01908492273)

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM

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

SCAM This came as a text from evri. Giving a link to track. Didn’t click the link but the number is not correct for the evri website.

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

SCAM

Fraud and car scam run on eBay by some calked tufail ahmed takes deposit on phone refuse’s to sell car and take listing off eBay avoid reported to police from Nottingham

Number 07896 871 612 called. Was not a genuihe number. Call to say they were a Mobile Comapnay that I do noit use.SCAM

simon attempted to delivery your parcel today but no one was home to reschedule a new delivery date follow link (fed ex)

SCAM Fraud SPAM

Amazon Prime scam

SCAM

Scam

SCAM Automated message. Introduced itself as ' the bank ', informed me I had money being transferred by Western Union. And to contact 'the bank'

SCAM

It’s from Vietnam treat as scam fraudulent call, it hangs up before being answered

Spam ! 42 calls from this company

Unsolicited. Recorded message saying "suspicious activity on bank account" -- press 1 to go to operator. Details of money given but no details regarding holder of account or bank details. TOTAL SCAM -- DANGEROUS -- BEWARE??!!!

Fraud Claims to be HMRC Revenue and asks you to press 1 to speak to an "officier" SPAM/FRAUD block caller!

SPAM text message

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

Impersonating BRISTOW&SUTOR DEBT COLLECTORS THAT YOU OWE IN TFL PCN DEBT. THE HAVE BEEN OFFICIALLY REPORTED TO CUBER CRIME AND THEY SOON END UP WHERE THEY DESERVE.

SPAM/SCAM Hi mum I've smashed my phone I'm texting you off my friends phone but its on 1%. Can you please message me on WhatsApp on my new number 07377673622

SCAM

Weird person phoned multiple times and when you put their number into Facebook lots of memorials for dead people come up very creepy

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

07401878848 is a mobile phone number at an indian call centre, i traced it back through the network. Someone pretending to be from amazon stating that my details have been used to order some high value items and that to cancel it i would have to do as they instructed. They wanted remote access to my computer/tablet/phone so they could steal my data. The idiots didn't realise that they had phoned an it company. when i informed them of their mistake they hung up.

Called about 11am this morning. Well spoken female voice with English accent said she was an official energy agent in the area and asked if I still had fibreglass loft insulation. I immediately asked her the name of the energy company she worked for. She immediately ended the phone call. Obviously a scam.

SPAM

Fraud Daid that i have to update my payment method as follows. THREE: We were unable to process your latest bill. In order to avoid fees update your billing information via: https://three-uk.billing2k4g.com I am not on THREE?

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

SCAM pretending to be from vodaphone about bills internet handset phone plans anything they think you might be interested in hardly speaks english so transferred the call to his boss who hardly speaks english wanted my name address and bank details to help me with my bills when i said no thank you he claimed he was updating my tariff said no im good he said ARE YOU DEAF I SAID ... RUDE

Automated call saying that 2 transactions had been made on a card l don't normally use. I checked with my bank and they confirmed that this was a scam trying to get my bank details. Avoid at all costs

SPAM

SCAM Energy Home Improvement scam

SCAM Caller said currys pc world

SCAM offered loan but sounded too good to be true then at the end of the phone call he said you've to pay the insurance first which is the first installment then your next payment will be 2 months away. Anonymous

SPAM

Scam call. Claimed to be from sky saying my router was being used by someone else. Sounded like the same person that called me a while ago. Hung up on me when I asked her my name.

Call center

This is a scam: They pretend to be family and then ask you to pay 2 bills and they’ll pay you back.

No name, no massage

Called to say there had been fraudulent activity on my bank card.

Fraud

Mechanical voice says my Amazon Prime subscription will auto renew unless I press 1. As I do not have Amazon Prime I assume it is a scam. Pressing 1 will probably be a premium rate number or a scammer phishing for info.

This is one of those text parcel scams saying tried to deliver and failed. Click on link to rearrange. Scam, haven't ordered anything. Don't fall for it a old one this.

SCAM

01618149227 Left Voicemail called back telly or kelly communications All automated voicemail that sounds poor quality Rang back options 1 or 2 Appears a sophisticated format of a scam and dial tones sounds incorrect from usual UK dial tones

Spam trying to speak in a low tone and unclear voice to stall you on line as long as they could, unclear why though. It's most likely somebody who is trying to hack your mobile

Telemarketing

sounds like scammer.

SCAM Avoid as they switch between Postcode lottery, Life insurance to Loft insulation. Just block and move on.

SCAM Selling crypto. Linked to company called Ibinex.

SPAM

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

Scam

No one spoke when I answered !!

Impersonation attempt

Fraud