1908556015 (01908556015)

Fraud

SPAM

SCAM pre recorded message

TRUFFA

SPAM

SCAM, Fraud, Love scammer, active on ig with username Ferzin_ad. using Mario Hon pictures as his. used fake few sec video call to gain your trust.

Caller had very poor English. Saying he was from Virgin Media. The caller delayed speaking, then in a very odd voice said he was calling from virgin media. Not trust worthy very unprofessional

Bank fraud, claiming to be NatWest.

28/6/2022 09:50hrs Automated male US sounding voice stating legal action launched for tax evasion, and must press 1 to avoid legal action.

Calling from 'the advisors'. Robotic 'Paul'

Appears to be an EVRI scam. "Your EVRI parcel was unable to be delivered today. To reschedule your delivery visit: https://parcel-reschedule-uk.web.app/" I am expecting a delivery today and this is the second time the scammer has access to this knowledge!

SPAM SCAM Given as a customer service number on a spam email titled "Ebay receipt". I don't have an ebay account so no doubt it's BS.

Domain name scam. Then they got upset when I called them out lol

govuk energy scam

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

Fraud

This is a sexual predator names Myran Ausch based in Stoke Newington. Avoid him. He has already raped a vulnerable young girl when she refused a sexual arrangement, then put her on the street after illegally evicting her from the flat she was renting from him.

SCAM Said it was HMRC. It was automated. It did njot state my tax payer reference number in the call either so do not believe it is genuine

SCAM

Scam caller; Automated call claiming to be visa security

Unknown number Hasnt left voicemail Probably a scam call

Purchased item through fb took payment no email or contact never received goods

SCAM Pretty sure this is a scam. Text received supposedly from Evri - missed delivery, but following link to redeliver, the site requested card information and redelivery fee. On Evri website, Evri state that if you have missed a parcel, you don't need to do anything as a redelivery will be attempted next day. Scam. Beware. No-one contacting you should be asking for card details.

SPAM

added a link to your additional government subsidy fund that has not been collected please withdraw it in time:pressta.cc/c2. it has a captcha that I have to click it takes me to confirm you are not a robot to get directed to our services. I click it takes me nowhere site at the top is nationalgovukarchives.top when i go to my internet provider it takes me to government archives but no info about missed payments to me

Fraud

Spam from "3 Mobile" but obvious spam

Fraud Supposedly Lloyds Bank fraud team. Please DO NOT reply to their texts. I’ve spoken with Lloyds myself and I can confirm that this is a scam.

SCAM 07448651697 claiming to be santander

SCAM

SPAM

SCAM

Someone claiming to be from yodel who is refusing to deliver my parcel and insists on meeting me somewhere or me going to their place to collect it. Very shady. Do not contact them before speaking to Yodel

Fraud SPAM SCAM This number is being used as a scam number.

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

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Scam caller, claims to be from UPS

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

Telemarketing

SCAM

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

Conman

SCAM

God knows who this idiot is! If you can't give a message sod off, your a pain in the arse....even more so if your a hoax call so stuff it up your tiny little hole! Understood!

Call today supposed to be from BT telling me my IP address was public and hey would make it private. 2 men in what sounded like a room full of people spoke to me. I sked where the were calling from and they gave me an actual BT address in London. I asked the guy if he was Indian and yes he was. I told him the 1st person I spoke with was India too. I asked him if this was a scam. I then heard someone say drop the connection. So looks like a scam to me.

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.

SCAM

SCAM

Poor line quality, strong foreign accent. Claimed to be from SKY and had detected "slow internet" on my connection which they could fix at no cost. When I replied that I didn't have any problems, immediately hung up.

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

Added to fake email from ebay for their Customer Services number

01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammerz 01512842170 13:36 2023 01 30 bank alert bank card fake transaction whatever scammer

spam

SCAM

Appears to be a phishing call. I answered and an automated voice just said "goodbye" and the call ended. This typically is an attempt to have you call the number back for any number of reasons, typically non of which are good.

fraud... calling saying they are from Visa , do not give them any information and hung up the phone immediately. Big Scam !!!

Chinese caller. Knows people's real name.

SCAMScam. 'Christopher' from an 'accident claims line' regarding an accident on (correct date) that was 'not your fault'. This is around the 10th call in a month using same script from different numbers (all now blocked). Other numbers had reports describing similar calls, supposedly to settle claim for percentage of settlement. No mention of my insurance carrier. Presumably date of accident & my mob number were disclosed by someone with access to insurance carrier's online form for reporting accide

SCAM texted pretending to be my daughter. Asking if i could pay 2 bills as her phone was broken. This was an attempted scam.