1908643752 (01908643752)

SCAM

SCAM Saying I had two unauthorized charges on a card

More criminality that’s going unchallenged.

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

auto call, scam/spam

SCAMwas told 900pounds had been taken from visa w account if this was me press1

SCAM

SCAM

Fraud - Indian claiming to be from card company

SCAM An incomprehensible squeaky voice on the usual bad callcenter line and given an O2 security code turned up a few seconds later that's presumably what they were asking for to scam my account. Nothing good to be found here.

SCAM

Pretending to be Carphone Wharehouse

The phone number is in London, but caller said he was calling from Manchester, UK!

SPAM Unpleasant dirty calls and texts. He is using my real name so feeling ineasy

Claiming to be from Amazon. Don’t answer.

SCAM. supposedly a call from visa security saying there had been fraudulent transactions on my account. The number is registered to a Garage services company in Burton on Trent.

SCAM pretending to be First Direct Fraud department, which it’s not. As soon as I said I would call FD back myself they hung up very fast. The number is similar to the First Direct number but is NOT legitimate. Do not give any details of any kind to them.

Fraud

SCAM

SCAM Stupid text message saying “Hi mum, call me on my new number - insert phone number- I’m sending you a message from my friend’s phone because I broke mine..their battery is running out” What it is about the fact that the friends battery is running out when the “child” has sent you a new number to call would add to the sense of urgency I have no idea. Stupid thick idiot criminals. This is a seemingly genuine number that has been taken over by scammers. Watch out. SCAM

Threatening and abusive persistent calls to elderly people!

SCAM

Indian sounding guy claimed to be from BT wanting to get into my computer

SCAM !!!

Bank/Lonas

Parcel Scam no carrier listed just local depot 22

phone marked potential fraud, didn't answer and no voicemail left

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

Fraud

Fraud SPAM SCAM Paid number Paid number

This phone number showed up on my t-mobil account attached to my name they charge me a 20 dollar fee as well as 3 and some change for late fees. This line is not connected to my actual account but shows up and charges me every month

ferf

SCAM claims to be calling from HMRC

scam/ fraud

Spam

SCAM - caller said his name was Ray and he was from the TPS.

Fraud

scam number

Fraud

Phising spam

SCAM

SCAM

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

Dangerous

Fraud crypto....

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

blocked as not known do not call back as they will charge you premium rates for calling them

scam

Fraud

SCAM about HMRC concerns about my tax.......

SCAM - A bloody scam -_-

Total scammer, completely fraudulent. Avoid all contact. Offers fraudulent investments to steal your money.

Robot voice claiming to be from the inland revenue saying I was wanted for tax evasion

Fraud. Will firstly state on an automated voice it’s from HM revenue and they’re going to take action against you. Press 1 to speak to an officer etc.. foreign guy picks up asking how he can help, state they called me? And then they hang up. Absolutely fraud!

Silent call

Amazon scam

SCAM

SCAM

Fraud. Got a call I didn't answer. They left a voice mail it wasn't a person it sounded like a generic message. It said there was something wrong with my financial account and then said I'll be arrested ( they spelt out the word arrested) I have 2 phones the one they rang is the one I use for fam/ friends it's not the one attached to any of my bank account/ online shopping. There is absolutely no reason any business should have that number.

SCAM

Called saying they were from Vodaphine technical team checking on my service. They wanted me to do a speed test first on my laptop, then on my phone. As apperently they were currently working on the line and I was having issues... I'm not with Vodaphone. They eventually hung up.

Text received from GB LLOYD supposedly sending One-Time Passcode for a transaction and if not yours contact immediately on 08081754063. Possible SCam-advised by bank to block and report

Frode