1908600273 (01908600273)

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

SCAM Caller would not identify herself or the "company" she was representing. Most likely a scammer.

recording about bank charges coming out of my account, obviously trying to get my bank details

SCAM

Recorded message claiming to be "our" bank

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-

Text saying..I have you on my phone are you "Jack"

Debt collector Asian accent when I said she's a scammer she asked why I hung up and blocked Debt collector

Fraud Text with a link to spoof Apple Pay website. Tries to trick you into divulging card details.

Banking SCAM

Someone from this number attempted to defraud me by pretending to be a relative needing cash to repay a debt.

This number called with a pre-recorded message to say there was an arrest warrant out for me and to press 1. Sounded like an American voice. Clearly a scam to scare someone to press 1 and who knows what that mey lead to.

SCAM

SCAM given this number to ring to purchase item from FB MP, told it was a bad signal area and to use other contact methods such as emai. SCAM number rings out so your only option is to send details via email

Some one saying the Currys pc world

Fraude

SCAM Fraud

this is a spam number . they use this number to do fake calls .

+44 1224 007408 Scam call from Indian call centre pretending to be EE selling phones Refused to take number off list

08008021892 do not have anything to do with these scammers who are located in brighton they are just scammers my advice is to BLOCK them they will try get your money anyway possible

437-776-1955, 450-639-6834, 438-764-5183..This SMELLY INDIAN scammer, sells donation bin computers and software with installed pirated software installed.. ICANRUNIT is a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* with a fake West Virginia area code.. and a New Toronto area code 437-776-1955There headquarters is run out of a Old basement in there mothers dilapidated house

SPAM

Unknown Scam text caller from a "Three" number claiming to be calling about Free calls on O2 network and asking me to cancel/decline. press a sequence of buttons to

Obscene call at 2 am left on my answer phone

SCAM Debt relief

SCAM- 0128 240981 I've been bombarded by calls from similar 0128 numbers for past couple weeks. I finally answered this one today (28th October) and it was a lady with an oversees accent with echoey background noise saying she was from the National Debtline. She knew my name and kept asking me to confirm it but I didn't and I kept asking who she was then hung up when she said she was from the debtline. They don't cold call you and it's a totally different number so I blocked it.

A lady from (Dell??) or (Delta??) calling herself 'Norah Jones'. Asks me if I'm still working [place], if my email is still [email] and if I'm still [function]. Smh she does know some stuff about me. Perhaps looking at some sort of CRM? Can't make up if I accidentally left my data somewhere and ended up in this system? Or my data got to their system another way. It's all quite sketchy. Tried calling back but getting: "this is the voicemail of Norah Jones, I'm on vacation".

SCAM saying they are the bank and money has been taken from your account

SCAM SCAM SCAM SCAM SCAM SCAM

Automated voice telling me there were charges to my account. One from amazon and one an international money transfer. I could press 1 to allow or 2 to speak to someone about it. LOAD OF RUBBISH, TOTAL SCAM JUST LOOKING FOR PERSONAL DETAILS AND BANK DETAILS. DO NOT ENGAGE WITH THIS NUMBER.

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam

SPAM

Automated message informing me I’d placed an order online with Amazon for an iPhone 13.Press 1 to get through to Customer Services! Asian male attempted to speak me through the AMAZON SCAM!!! DO NOT GIVE THESE PEOPLE YOUR AMAZON DETAILS! NOTHING! JUST HANG UP! If you have gave them the details, call your bank STRAIGHT AWAY and put a hold on your account and explain you’ve been a victim to an AMAZON SCAM! Then change your Amazon username and password. NEVER GIVE DETAILS!

Fraud

Scam caller. Looping automated message in English/Mandarin about amazon express delivery.

SCAM

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.

Fraud

SCAM

my sons failing school and this school ain't gonna do squatr about this!!! tbhe only cure to my sones flunking grades is ps2 tony soprano game and scarface ps2 i recommend. if youre pc gamer i recommend big rigs over the road racing very good yes halal https://en.wikipedia.org/wiki/Big_Rigs:_Over_the_Road_Racing

I believe he is a stalker and I will report him to the police

Text message . apple pay account suspended Scam haven't got an apple pay account .

Probably a scam. Automated voice warning about aVisa transaction.

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

SCAM Started talking about the ned to have my NI number. Immediately ended the call.

Said was from housing repair and I had reported a problem to to them. I did not.

Block and NEVER touch any buttons other than end call, robotic call scam about Amazon Prime expired press 1 to be transferred... yeah probably to a premium rate call, total scam.

Scammers. Beware. Pretending to be Amazon. Block and report.

Moscow number said they were virgin media

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

02 offering discount -asked me to read the number from a text they sent me and then asked for my 02 password which I then declined and hung up 12:45 18 th May 2023