1908576964 (01908576964)

definitely scam telling you it is from the bank but no bank name. saying that you have a payment from Amazon and abroad for large amounts of money

Fraud

Claim to be an Amazon fraud line ?

SCAM

Fraud

Fraud

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

SCAM

SCAM

SCAM

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

SCAM Called by this number early today. Female with a strong Indian accent, said she was from Vodaphone and offering me a new contract. I cut the call short as I was busy with other things. I check after revealed the number is registered to Hutchinson 3G UK / Three UK. VERY unlikely that Vodaphone would be calling to renew my contract via a Three mobile phone. Number blocked, DANGEROUS SCAMMER for sure.

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

This is a Santander SCAM Do not link.

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

Silent call SPAM fishing for card information.Fraud

Scam call about Amazon taken £300 out of bank account.

SCAM Thank=s D, you are subscribed to Wallpaper15 for £50/week. To cancel, here: Wallpaper15.com/lqId1D3 Note they did spell my name correct just with a ' in the middle for some reason

Soy española y me ha llamado este número, no lo he cogido, pero tiene pinta de estafa.

Fraud

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SCAM

SCAM

Investment scam

SCAM claimed to be debt solution company. Told them I didn’t need that and they hung up before I could finish asking why their ringing me off a mobile number, Report on other page have them saying they are tracking misplaced Amazon purchases. Do not give your details to this number

SPAM

Fraud: claiming to offer a refund for appliance insurance overpayment. After bank/card details.

SPAM

Bank/Lonas

SCAM Said that they were the Tax Office

Pretending to be from Amazon and saying that I had a £900 transaction taken from my Amazon account and wanted me to follow their instructions and put a code in my phone I told him to call me back in 10 minutes as my daughter would be speak to him and she works with the police he hung up. I did know it was a scam that’s why I said it. I just feel sorry for the people that they do trap as they are scum. If you don’t No them hang up. And don’t give them any of your details.

Silent call SCAM Another Silent Call, waiting for someone to speak before using the robo voice to speak about some scam

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-

SCAM

Automated call

Caller said they were from State Pension and asked too many questions. We just hung up. Please do the same for your financial security.

Fraud ,SPAM

scam

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy

Total spam call. Could explain properly what they do. Tried to pretend I had contacted them before about investing on line but they didn't know how to say or spell my name when I asked them.

SPAM - pretending to be car phone warehouse

SCAM

Scam I received a text message from this number saying that my apple pay transaction had not gone through and a link to fix this issue, however I do not have apple pay and have never used it

Fraud / scam number

Called this number back. No answer. No message left to me and no ability to leave a message their end. Highly likely a spam call do not answer

Fake and scam. Some woman with an Indian or Pakistani accent. Bad English. Pretended to be from BT. I told her she was a liar and BT didn't phone people about their broadband. She hung up.

Jessica called from "The Phone House Company" clearly calling from an Isian call centre and they have managed to spoof this number as Google shows it belongs to WH SMith

SCAM

States from curry’s yet was a call centre with foreign speaking people. Don’t believe it was. Not from the village the number is recognised from.

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

SCAM said from uk now, that company was disolved dec 2021

This number has called me a dozen times by landline,mobile and text claiming to be Lloyds Bank telling me there is a problem with my debit card use and to call back or click the link urgently. Clearly a scam, and no call back has been made

SPAM Answered the call and the caller immediately put the phone down, can only assume it was a spam call

This number called me outtanowhere, just ringing three times today. I blocked it.

Silent call SPAM

Suspicious because the speaker sounded Indian or Asian and wanted to access my computer to ascertain its security. Said they were from TomTom but I felt very uneasy.

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

Claims to be Visa Fraud line. Hung up

Fraud

Caller claimed to be from EE customer service, told me I have a good credit rating and I was inline for an upgrade, I informed her I was not an EE customer so then she said I must be an O2 customer, I told her I wasnt and she then droppped the carrier on me as I was suspicious.

SCAM

Fraud

SCAM Scammer's phone used to implement a rental scam via airbnb or tripadvisor. Be aware! Do not chat with this person, do not provide any personal information and do not make any payments to what seems to be a legitimate booking through airbnb, tripadvisor or any other service.

SPAM

Voice message (bot) from VODAFONE MOBILE 07733738820 - stating... " A CASH TRANSFER is about to occur from your account ... PRESS 1 to cancel transfer " - This is the SCAM. - Most will panic and do as informed. - This will take them further into the SCAM. - I ended the call. - I called back and a (bot) stated "LEAVE VOICE MAIL" - I left and explicative #@!!@### and put the phone down. If the 'owener' wants to take me to court - FINE... lets go.