1908588398 (01908588398)

SPAM

SCAM

SCAM

SCAM tect

SCAM Scamming clone of IC Markets trading of Australia, Cyprus, and Seychelles. IC Markets do not have an office in the UK. The phone number 08000148775 is rented from the dodgy offshore UK service provider Sure for about £1 per month!

Banking SCAM

SCAM

scammers passing themselves as HM revenue, claiming you did not pay your taxes

I placed one order for Air fryer They collect my money No confirmation order No email And from 9 Feb 2023 till today 02 March 2023 no delivery But thanks God I contact my bank today they returned my money

Fraud

Scam

Fraude, Caroline James

Telemarketing

Text message saying my account had an attempted access from a different device. No details. Blocked immediately

Unknown caller treat with caution could be scam

Fraud. Called saying they were from BT broadband, had my address but I am not with BT so I Knew it was a scam call.

Possible bank scam

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

SCAM

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

Fake Win line gambling

SCAM

Fraude

They called about a discrepancy in my policy and asked me to confirm my details I told them to confirm decrepency and email or post a letter Called admiral and this number is NOT LISTED UNDER THEIR BUSINESS NUMBERS SCAM

This number is a scam

07898342179 scamer

SPAM

Fraud

loft insulation

I believe this number has been used for a scam; notably to an elderly person regarding their bank details.

Pretending to be Royal Mail. Do not click the link on the message as it's a fake RoyalMail website

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

I was called at about 11.35 am today with a recorded message saying that my card had been used to pay £700+ on Amazon and £2000 international money transfer, asking me to press 1 to speak to someone, which I did not do. I strongly suspect that this is a scam.

Text: “Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at:…” then website including post office-gb.

Threatening message

SCAM Claimed to be Amazon Prime automated call renewing subscription.

This number is Dangerous! All texts/WhatsAppp messages should NOT be opened. Blocked and Deleted

Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.

tinder profile John, from Birmingham. very manipulative. Be warned.

Fraud Ringing my home line telling me my house is unsafe!

SCAM Text message wanting me to click a scam website. "Kieran tried to deliver your shipment today, but no one was home. To re-organise a new date for this, please visit: https://local-depot-gb.co.uk"

SPAM

As soon as my monitoring system activated the call was ended

David from full house is a scammer, if you get calls from random people assume it's a scam, cold callers are also scammers.

SCAM

SCAM

The usual car crash SCAM

SPAM Robot voice asking for personal info saying they have solar panel offers

Sexual harassment tbh

Claiming to be from HSBC fraud department. Do NOT give over any details, its fraudulent!!

Fake scammer Supposed purveyor of a job and was supposed to talk me through details of a job - which was freelance - too good to be true. Came via an ‘agency’ 30 mins a day freelance - payment through wallet and an unbelievable sum of money Told them I wasn’t available until Tuesday next week and this Carlo guy (pic of a woman) kept texting me randomly in the interim asking me how I was - then sending pics of a computer screen the next day showing NY library - asking if I knew where he was - beware

SCAM

Ce numero est de la FRAUDE.ils m ont volés plus de $100.00 canadien et je ne veux plus qu ils m appellent.Que dois je faire??

Fraud

Fraudulent txt. I was expecting a parcel delivery and received a txt from this number asking for my name, postcode and date of birth. It then asked for my debit card details, this request made me suspicious so obviously I didn't continue. My usual delivery man has just delivered my parcel and confirmed this would have been a fraudulent txt. Please do be careful, this txt seemed legitimate.

Scam. Hung up after I confirmed identity

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN

Fraud

Betrug

SCAM Messaged through WhatsApp pretending to be a son/daughter “ hi Mum” Claims has lost phone with all files and cannot pay an urgent bill asks you to send money to bank details they send to you

Scam Saying from Amazon Prime was a recorded message I put the phone down

SCAM. Text message saying ‘good morning mum this is my new number’. This was sent to my wife’s phone.