190851155 (0190851155)

SCAM. CLAIMS TO BE BANK SECURITY

Scammer, beware

SCAM crypto scam

Scam call

Spam! "Hello dad. I've changed my phone. Text me back on this number" BLOCKED

SCAM -banking scam attempted

Automated call SCAM

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

Fraud

I don't recognise this number, so I didn't answer it. When I checked it, I found that is in "Real Time Activity Tracker" system, so the calls from this number are dangerous ( spam, fraud, etc). Pay attention!!

Said they were citizens advice re writing off debt, I think they are scammers

SCAM , most likely.

This number called me at 07:25 with an automated message saying they were from Amazon and that I should call them back, the line was very crackly.

SCAM

scam

Called by this number to say that they were from my bank

SCAM Fraud SCAM

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

SCAM

Had a call from this number today. Automated voice message saying someone trying to use £800 from debit card for a gambling place in the USA. They said they was from the fraud team. It also said they were not letting that £800 to come off debit card until I had spoken to someone. It tells you to press 1 to speak to an agent. I didn't want to speak to anyone so I put the phone down. The Automated voice sounded very familiar. People please don't fall for this.

Fraud Got txt msg from this number today at 17.04. Here's the text: Hello, You were not in when our driver tried to reach you today. Please go to: https://route-reschedule51.com (Livelink in the txt) We were not expecting any deliveries and so far there has been no follow up.. I am convinced this is the well-known Courier Scam. I did not follow the link and would recommend others to do the same. If anyone decides to try, I suspect you'll be invited to pay a small fee for redelivery or collection -

SCAM claim to be from the National Lottery asking for bank details

Automated call. Called to say I was being investigated for tax evasion, and to speak to an advisor to press 1, HMRC know about this phishing scam

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.

Fraud - HMRC scam

Fraud

Fraud

SPAM

SCAM

Automated service for a survey to win a £20 gift voucher no company name mentioned.

Scam call

Scam call do not answer this number and delete and voice and block this number

scam

SCAM, someone from India pretending be calling from HMRC discussing my debts. Number blocked.

SCAM

Fraud

Fraud just some idiot rattling on

450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, he gets no calls, no money, he has no clue how close I am to ENDING HIM AND HIS LOVER FOREVER ) Sells donation bin computers with installed pirated software installed.. He has a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* and is run out of a basement in there mothers dilapidated house in Montreal

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

I believe this is a scam. I let call go to answerphone, message said they were checking 2 charges, 1 from Amazon, 1 from international banking.

HMRC SCAM AMERICAN VOICE , HMRC DONT PHONE AND ASK FOR DETAILS

a lady with eastern european accent called enquiring about the subscription to my DNA MyHeritage account. didnt seem formal and she was on the streets as I can hear people and traffic. either the site is full of scammers or has been hacked.

made threats of violence and harrassment

SCAM

Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

SCAM, illegal practitioner, fired

SCAM approached me as their mum

FRAUD. PRETEND IS FROM HMRC.

Spam

SCAM

Scam. Tax request for the recovery of trading amount

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

This is a scammer

Says its from Barclaycard

Frode TRUFFA

Fraud

She is a gold digger . Robber .

02045204830

Fraud rang me three times on different numbers telling me someone was trying to withdraw £900 on my debit card and could I press no 1 on my number pad !!

Scam