1908501416 (01908501416)

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM

SPAM automated call with advice in Swedish how to get rich.

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

Visa scam payment scam.

SCAM Received a call from this number did not respond and when called back no answer, right pest

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

SCAM

SCAM

SPAM

told me my bank account and NI number was suspended and I am under investigation... scam hahaha

SCAMMER

SCAM

Rang to ask if they were speaking to ‘name’ from ‘company’ then hung up.

SCAM Call regarding criminal case against my name. They charge you when you call back

Harassing calls

SPAM

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

Claimed to be my "network provider". Hung up.

SCAM

SCAM

SPAM

SCAM

Fraud

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

SCAM

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

Missed call and call me and just bip bip

Fraud. Automated call claiming to be about unpaid taxes.

scam

SPAM SCAM

This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.

messaged me at 2:28am saying kevin attempted to deliver my parcel but no one was home with a link, definitely fake took me to a fake royal mail website and there was nothing seen on my camera

SCAM false business too

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

Automated calls, indonesian (or turkish, albanian?) LOTTERY SCAM offering "Deals" and "prizes to win" at changing amounts of 50%, 65% or 70% and so on - no clue what kind of stupid money-eating business is behind the number - Best one can do is ban the number, unless you want to get ruined. Lottery and any kind of hazard-games should get banned anyway, unless you want to ruin yourself. Google, yes, you and your nerds are the first ones to be responsible for all t

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

SPAM - fake vodafone number, asking for personal details to then 'send me a new phone'. You know the type of calls

SCAM - automated message about national insurance, I did not answer and when I rang back - number not recognised, so definitely a scam call.

SCAM

Its a scam and fraud

Calls, yelling at you, and throwing legislation around, don't let you speak. scaremongerer. HANG UP ON THIS MAN. claims he's a duty officer, and claims he will slam an injunction on you.

SPAM

Strong Indian accent claiming to be ee mobile offering contract deal for 20 pooond per month.. Lots of background noise not a professional call centre SPAM

50+ number lookups in 1 day number can’t be good

Scam phising text received from this number

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

Fraud

They rang and left no message, there is no reason why bank Indonesia would call me. I'm not affiliated with them and it definitely seems like a scam

THIS IS A SCAM NUMBER.

SCAM

It is a scam pretending to be O2. They got into my account and ordered an iPhone which I didn't ask for. Luckily they didn't manage to change the delivery address and I changed my password on time. O2 confirmed it is a scam.

Courier / Post office

They said it was from visa debit and a large payment was being taken from my account

Automated message from visa Mastercard about my card - I don’t have a visa Mastercard BEWARE PROBABLY A SCAM

Any one who rings and doesn’t leave a message in my book are dangerous.

SCAM AMAZON SCAM Recorded message from 'Amazon' telling me my Prime membership is up for renewal (it isn't). Obvious scam.