1908583044 (01908583044)

SCAM

call from this number claiming to be Bank Security saying there had been two transactions on my account. One for £700 for Amazon and the other for £2k on an international money transfer. Absolute scam. Probably not the real number.

SCAM Fake O2 call

SCAM

Claimed to be from EE offering a special deal but when asked to verify that she was from EE she hung up. Must be a scam or would not have hung up like that.

Fraud Calling about government scheme to reduce debt repayments, but called from a personal phone number (07...) and didn't know any of my details beforehand. Would be wary.

Banking Banking SCAM

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Claims to be from a bank security depart re payments from Amazon

SCAM

Apple text, saying Apple Pay has been suspended due to suspicious activity. I DO NOT have an apple account. Scam

Scam Claiming to be 02 trying to offer 45% off SIM

SCAMMER

SPAM

SCAM

SANTANDER BANK PHISHING

SCAM - said they were from O2 billing. Never had an account with O2 - CAUTION SCAM!

Fraud SCAM I did not answer as I just received a otp code from o2 which I did not request.

SCAM Fraud SPAM

SCAM

Received a suspicious call from this number claiming to be from EE. The caller had a strong Indian accent and asked for my account details. Immediately sensed a scam and hung up. Remember, never disclose your personal information to unsolicited calls.

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

01254948791

01182303226 rang from reading 10.30am 22/2/2023 left no message

Trying to get me to invest in the Enterprise Investment Scheme. It's a rip-off.

Fraud

I think this number is being used as a scam saying money has been tried to be taken from my bank

Claiming to be my Bank warning about suspicious behaviour with my credit card and Amazon.....did not press buttons as requested!!

SCAM Parcel Delivery

Another call to my mobile at 1635 on 23 Feb 23 not answered

Scam and spam

The call was in relation to a card payment. The call seems fradulant as the card type mentioned was visa and this was wrong.

SPAM SCAM

Call center SCAM Wanted to check the deal I have with my broadband provider

SCAM

SCAM Text - mum my phone is broken, save this number etc etc ending with xx (my daughter never sends xx! Went on to say she needed money to pay an invoice.

SCAM

Courier Text Message SCAM

recorded message claiming to be from his majesties revenue and customs stating that a letter to me had been returned to them. I hung up at that point

SCAM Saying my Santander account is issuing a payment. Hmmm. Don't have a Santander account and have never had one. Deleted and blocked.

SCAM be careful as this number purports to be from BT and my IP Internet address has been compromised possibly by the Russians or Chinese and could be used for money laundering. When I said I only used Internet for my television he got annoyed and wanted to speak with my husband! Said no husband, so he closed conversation and said he'd call back!!

Purporting to be from British Gas Wants you to supply Bill amounts and complete meter supply number

SCAM Automated call claiming to be from Amazon asking for 79.99 for renewal. Press 1 to give all your bank details and wait for your account to empty.

Claims to be post office attempted delivery but wants me to click on a website link to pay for re-delivery so likely a scam

be carfull, asked for bank details like IBAN

Scammers on O2. Texting me often and each text received costs me £1.5

Fraud. Trying to extract your bank information. These type of fraudsters fund terrorist organizations that kills 1000s of innocent people

Claiming to be from three asking me to upgrade my phone. Didn’t know what time of the day he was calling me on as he was calling from an Indian Call centre. When I questioned him and said I didn’t believe he was calling me from three he hung up

SCAM

Saying from gov that they owe me £400 for my energy. Blocked the number

Automated call - telling me that a cost had gone against my Visa card for £300 Amazon and £1100 from somewhere else - I hung up as it wanted me to choose an option. I checked my accounts on a different device and all good. Fraud

Automated call on 17th June 2022 saying from Scottish Gas. Can't remember what else it said but it said to Press 1. The minute I heard that I put the phone down. I am not with Scottish Gas anyway so presumed this is a scam call.

Fraud

Claimed to be from Amazon saying someone had ordered a iphone using my account and did I want to cancel the order?.. When I said I will call her back she hung up