1908601409 (01908601409)

Recorded message left on my answer phone saying my bank account has been compromised and loads of money spent.

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

Fraud

Fraud, SCAM This caller is dangerous, is fraudulent, scamming and is causing harassments. Simply report these callers and block them. Never give your/any details or information. Don't even answer if you don't recognise the caller. This fraudulent caller seems to be calling from London via 020 8145 7383

One of many similar calls, third time this week. Same automated female voice telling me that two unauthorized transactions on my Amazon account and an international money order have been made this morning and that I should press one or two on my keypad for further details, I hung up again.

Bank/Lonas

SCAM 02089529192 Bank! Card used £300 Amazon £1,100 international

Fraud

Social Housing scammer, information gathering fraudsters on the rampage, Beware!

SCAM - sth about cryptocurrencies

SCAM

on answering call nobody spoke and then hung up

Claimed to be Currys PC world, offering the latest iPhone with 30% off.

Fraud

SPAM

Scam trying to get information

Suspicious "In charge is of 1100 pounds on an international money transfer website. We believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card. To allow these transactions, press 1. To cancel or speak to our support Team, Press 2. Thank you. Goodbye."

Bitch alla

SCAM

SPAM

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.

Said it was EE Network and they want to share profits with me... scam

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

1787210665

Becareful with this number it is a scam!!

Dodgy message about money being moved from a bank account. Put the phone down immediately. No further information. .

SCAM

Telemarketing SCAM

Scam internet banking call. Says it's a call from your bank that a transaction on your card has been blocked to a foreign country. Press 1,,,,,the usual crap

SPAM

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

Exteom Manager - apparently called Carla Part of a possible Exteom platform scam. Beware.

SPAM SCAM

This number is a scam. I am a man so not "Mum" and my family members did not make this text

SCAM - says is tax office and thst I have been 'identified' as not paying tax.

Fraud / Scam 07487-253292 - Please don't answer or respond (through a series on key buttons on your handset) against this automatic automated voice message stating that an unexpected transaction had appeared in your bank account through Amazon prime (£300) as well as a substantial amount of money from your bank account (namely £1000). THIS IS FRAUD / SCAM!!!!

WARNING SCAMMER TEXT Tel number of scammers 44 7356 111564 EVRl Your order P73DW6H has an update visit rebookinginfo75com

SCAM

SCAM said they were from bt open reach and my Internet was intermittent and a load of viruses had been downloaded onto it. Never recieved a text from bt to say they were calling

Scam

Total scam saying they're a recruitment agency. Tried contacting me on WhatsApp

evri parcel delivery scammers

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

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

Fraud. Scam. Threat to disconnect internet service. Don’t fall for that. Don’t Respond Or Give Any Information. Report Them. Beware of all numbers beginning 015263 Origin City Martin, UK.

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Dodgy call - supposedly from card company about fraudulanet transactions- but is phising.

SCAM

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SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Call today supposed to be from BT telling me my IP address was public and hey would make it private. 2 men in what sounded like a room full of people spoke to me. I sked where the were calling from and they gave me an actual BT address in London. I asked the guy if he was Indian and yes he was. I told him the 1st person I spoke with was India too. I asked him if this was a scam. I then heard someone say drop the connection. So looks like a scam to me.

SCAM

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.