1908559956 (01908559956)

SCAM

Claim to be from visa debit card

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 .

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

Spam from "3 Mobile" but obvious spam

SCAM claimed to be from Blockchain and that I had a frozen account that I would need to pay money into to unlock.

It’s a scam number saying there from a bank

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

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.

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

Press one fraud number

SCAM they say they are from google adwords but do not know the company contact details so more like a scam than google

Scammers pretending to be Barclays bank

Fraud.Claiming to be from my son asking me to text him back.

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call SCAM

BEWARE. Scam, recorded message. Unusual activity on our account, we don't have one!!!!

SPAM

Fraud

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.

I worked for this guy, Sat. He sexually harassed me on while working. I told him I wasn't into men.

Fraud omg calling never stops. sex trap. sick idiot. mhgrey38 from bongacams. take care girls/blackmailer

SCAM

SCAM

intento de estafa

Fraud, asking for PayPal confirmation for a subscription not applied for, told to click the link to cancel, reported.

This number is part of a dating fraud scam. Do NOT get sucked in. It’s a ploy to extort money. The caller is not real…. It’s fraud!!

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

The caller claimed to be from Vodafone Network, offering discounted tariffs and handsets. Asked for an excessive amount of personal details.

spam!

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Left a voice mail in Chinese.

SCAM Boiler cover renewal. Don't have boiler cover, so nothing to renew.

SCAM

Received text to say unable to deliver from post office and to contact local depot 26.com We have nothing due

SCAM

SCAM

Fraud States to be HMRC but it is not. It is saying you owe money for your VAT return. It is a scam

It's a scam! - Someone impersonating HMRC

SCAM called about washing machine insurance not the company we are with told him and he hung up. Called back the number to hear "thankyou for callng its ok an agent will be with you shortly" rang 3 times and hung up

This number is spam

SCAM Banking/Amazon fraud. Don’t press 1, just hang up.

Fraud

Telemarketing

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

SCAM Automated message claiming that a case had been started against me by HRMC for not paying taxes.

an automated call from an undisclosed bank telling me that there had been a £500 and £1000 spend on my credit card. I can't track down this number anywhere and would also have expected it to tell me which bank was calling..... off to do some further investigation

Caller said my Amazon account had been attacked and my bank account etc etc. press 2 to talk to an operator.

investment scam!!!!

SCAM

Fraud

Amazon scam call

SCAM

Appears to be a scam call

The person from this Number is calling on Michale Name the Dp he is using is of Dr Tony from USA . This perosn is calling with diffrent profiles in India for diffrent query ... 7425778107

SCAM claims to be post office

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SCAM

Scam call claiming to be from Amazon. Recorded voice.

SCAM

SCAM

SCAM Saying I had two unauthorized charges on a card

Calling from 'the advisors'. Robotic 'Paul'

Scam scumbag. Do not answer.

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

Amazon.? Pre recorded message. Your bank account will be debited £94.99. Unless you press one. (do Not). Hang up.

Microsoft scammer called me back from this No after having problems with me baiting her.

Conman