1908554147 (01908554147)

Scammer, be aware

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

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

Pre-recorded message claiming to be from Visa and concerning a suspicious Visa gambling transaction in the US?!?! Who makes up this s**t? Press 1 to be put through to the fraud office, I don't think so... Clearly fraudulent...

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

Answered Claimed to be something to do with life insurance and consumer panel I hung up

Fraud

Fraud SPAM SCAM Paid number Paid number SCAM SPAM SPAM Fraud TAXES / HMRC

Fraude con Bitcoin. cuidado con cuarto capital.

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

Fraud Robot claiming to be from HMRC stating errors in my tax return that could lead to arrest, loss of passport etc. Hung up.

They try to make a reviev of my insurance with LVE... scam!

Potential Scam or Fraud. Rings, then upon picking up they hang up assumingly they believe you will call them back, which would probably incur a massive charge of sorts.

SPAM Jordan Smith

SCAM

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

Everi delivery scam

Tried to call back but not recognised. Defo spam or some such.

SCAM Fraud

SCAM - Claims to be a Bank fraud department, doesn't say which bank. Received 2nd call about 15 mins after first from different number (0191 4139986) with exactly same message.

SCAMMER pretending to be from Three saying they jad a special promotion "iPhone 14 Pro Max" I asked if they had my name on system. He then said "I need to update your information" trying to get mg information. I then asked why he's cold calling me when my number registered with TPS. He them put phone down.

SCAM still active 13/06/2023

Spam

HMRC Scam

Called today, i do not say hello if I do not know the number, after a few seconds phone went dead.

SCAM harassment !

Amazon banking scam

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

Scammer

Fraud

Didnt deliver called to chase no answer but charged 170 on bill absolute joke eventually turned up 11 days late with no notice and left outside by front door in pouring rain

SCAM CALL RECORDED MESSAGE THREATENING LEGAL ACTION IF YOU AND TO CLICK 1 TO HEAR FULL DETAILS OF THE CLAIM AGAINST YOU

Spam whatsapp

Caller claimed to be from O2 offering me a discount on my monthly contract. I'm not contracted with O2.

Fraud - Fake Revenue and customs voice message

Claimed to be from Virgin Media about an internet connection. Worrying signs, firstly did not have my name as a contact or any reason to indicate I have an Virgin account. Also they are using a local number, for a very small area, which to my knowledge does not have a Virgin office.

Hello, this is BT about your broadband...yeah, right...scammer!

Scam - Recording threatening legal action if 1 is not pressed.

Fraud claimed to be from my insurance company asking for details like NI number - what password i would like - DOB ect - scam company claiming to be accident after care

Bank Scammers fishing for information. Tell them NOTHING

SPAM Fraud

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

Fraud

Received a text from this number calling me Mum and asking me to contact them on another number, 07931888***. Sounded dodgy so ignored it.

Asian female claiming she was calling from Vodafone, told her she was a scammer and promptly hung up

SCAM escort services

Frode TRUFFA

SCAM

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

Fraud

SCAM

A recorded message by fake computer woman purporting to be from UK HM Customs and Revenue for not paying my tax. Its a scam as I don't owe any tax. I PAYE and have a very simple life. UK revenue don't call anyone in this way. The speaker clearly did not know me nor my location. Slight American accent. I assume if had bothered to waste my time, that they would have wanted me to call a premium rate number to sort it out or to pay them online. DON'T pay anything, don't worry its FAKE.

Fraud Fraud

SCAM crypto scammer

A guy with an Indian accent told me something about some crypto trading I supposedly did. I suspected a scam and hung up on him.