1908539476 (01908539476)

Fraud

HMRC Scam

Claims to be a Bank!

SCAM Text message Claiming to be Evri Courier and saying that there’s a shipment fee that needs paying for a parcel

SCAM

SCAM

silent call

SCAM

VISA and Amazon SCAM using a recorded voice.

SPAM

SCAM

Call charged to your mobile bill Mobile company wont refund you

Automated American voice message about ye ole Tax/Customs failure to pay and that I will go to prison and etc... Usual crap!

SCAM Automated voice claiming they are about to charge you £80 for a renewed Amazon Prime subscription, hoping that you'll opt to talk to a sales rep who will then try to extract your account information from you.

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

scam inland revenue call

Fraud Sent me a txt message claiming to be from the Halifax saying I had set up a direct debit to screwfix and to call this number if I had not done this. Put me on hold then a chap with a foreign accent asked me for details, I said I will double check with my online banking and he hung up. Scam

sent an unexpected photo on whatsapp. did not download

Fraud SCAM

Taped computer-voice message saying that I have unauthorised transactions on my bank card from Amazon (£300) and an international bank transfer (£1100). Asked to press 1 or 2. SCAM Fraud

SCAM SKY maintenance scam.

Lowell debt collectors, even if you dont't have a debt with them and they have the wrong number they will still harass you.

SCAM

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

SCAM - Says they were from my energy provider but didn't know what company that was.

Fraud

No idea who, went to answer phone message. Nothing left.

Claims to be O2 offering a discount on my account.... as long as I confirm a code that they were going to send me from the network. V persuasive and persistent lady.....

My phone showed me that is a scam call, so I didn't answer it. Blocked it ????

SCAM

Fraud of crypto investments

SCAM

claimed to be BT saying my services would be shut down due to suspicious content on the line

SCAM

Automated call says from Hmrc letter sent but returned you will be find press 1 etc scam

Autpmated call "Fraud dept, someone has just put a transaction on your credit card for £800, if this was not you - press 1". Do not press 1. This is a scam. Block or blacklist the number.

SCAM - Bank fraud attempt

Missed call Utilities Internet Insurance Missed call Survey Government Missed call

Scammers

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 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Scam call bank security

This is a Santander SCAM Do not link.

Fraud SPAM SCAM Paid number

SCAM

Purporting to be from Visa!!! SCAMMERS

Bank account scam Recorded message

Recorded message referring to possible fraud on bank account. Doesn’t identify which bank. Checked account. Scammer.

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

Definitely sad

07889549013 Indian call centre trying to con me with non existant insurance offer! Spam Scam Fraud Theft Phishing

SCAM Caller asking if I had debt problems, I don't! After watching Scam interceptors on BBC one at 10:00 A.M. I learned that this is where they call from. I told him that he was a scumbag scammer and to F*** O** hopefully, no more calls from these B******S Apologies for the language but, these people are just that!

SCAM

This is a scam Said they were our gas supplier and the account was wrong as we were connected to another property

Another fake call, automated, claiming to be from Amazon (Press 1, etc.)