1908658014 (01908658014)

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Omnia

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

SCAM Pretending to be son/daughter and to reply to another number

Text Message is as follows: GOVUK: You are eligible for a discounted energy bill under the Energy Bills Support Scheme. You can apply here: https://support-scheme-form.com It's obviously a scam as you don't have to apply for the support scheme. It's done through your energy supplier, I believe?

SPAM

Telemarketing

Loan scam

Sales call Said it’s from EE, I assume potentially they are as I had my number with them 3 years ago, but not like trusting, sounded like a scam.

Scam

Likely a scam

SCAM

Supposedly Amazon Customer Services recorded message call saying a £700 order quoting a fictitious order number has been frozen, press 1 to cancell the order.

SPAM

Becareful with this number it is a scam!!

Answered and noone there

Fraud I had a text saying I could claim £900 cost of living grant. I know I’m not entitled to it and it has asked for my bank details to claim

Dangerour scam from someone claiming to be Amazon and tow large amounts had been charged against my account.

Friendly number

SCAM from dirty pakis

Just got a call from this number and they are rude, not telling me who they are and just starting to talk. Dangerous people and calls about blockchain and crypto should have an account on their portal.

SCAM

SCAM Don't answer and block. Someone called 'mike' rang me and knew my nickname which only appears on social media. Online investments aka 'fraudsters

SCAM

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

Scam, asked for money

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

SPAM

Called at 17.49 this afternoon. Smartphone warned me of Suspected Spam so I did not answer. Very annoying

SCAM SCAM the std code 0122 is for Hapur, Uttar Pradesh a reverse look-up of full number returns a position in Cambridge ( boarded-up shop) leave to make own assumption good luck!

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

It's Leicester Kiddy Fiddler Kamran Qayyum. This pervert and his boyfriend, target vulnerable children in Spinney Hill Park, taking photos of them in their underwear. Kamran Qayyum and his boyfriend then jerk each other off behind the big tree. Beware pervert Kamran Qayyum.

SCAM

Pretends to be fro abi associate of British insurers , then insurance bureau Ltd Scammers 0113 419 9859

Rang no message left. Potentially scam

SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

American recorded voice announcing that HMRC are starting legal proceedings against me.

Fraud

Timeshare scam

Scammer asking for money. Mentioned Family member’s names

SPAM

Fraud 02031298478

this is a dangerous number, when called back it goes to a company called RIGHTO not to number dialed.

SPAM

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.

Fraud

Fraud SCAM SPAM

Scammer received text claiming to be Santander. O7359658990

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

Fraud

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

Idiot Asian who called me "Mam" (I'm a male) saying he was from BT and that I have had problems with bad activity on my broadband service. I don't use BT and he didn't know my name. Told him to do us all a favour and terminate himself.

Missed call I didn’t recognise the number so didn’t answer it. On looking it up I see that it’s rated as a dangerous number so I blocked it

SCAM Pretending to be from carphone warehouse. Immediately hung up as they said those words.

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

SCAM - fraud on my card (?) unitelligable Indian sounding person, about a £14000 amazon charge - if only!

scam pretending to be HM Revenue

SCAM apparently credit investigation

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

SCAM