190868403 (0190868403)

SPAM SCAM

Fraud

scam

Automated call pretending the to be a bank in poor english

SCAM

Keep sending hateful messages and aren’t anyone I know. If someone could do something about it, it would be nice! They also sent links to dodgy gore websites and luckily I have a VPN. Otherwise I would have got a virus.

SCAM Used for an Apple Pay wallet scam

Financial / Bit coin scammers.

Scam text message saying hi mum my phone is broken use this number etc. Report it.

Fraud recorded message: "hello this is bank security noticed .... thousand pounds from your account .... "

SCAM Sounded like a recorded message. Which said £1,000.00 had been taken from my Visa Debit Account by an online gambling company in California. I put the phone down.

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.

Asian voice supposedly from BT about internet. I acted dumb and he cut me off.

Telemarketers, sales cold calling

Scammers using pre-recorded audio impersonating UK Goverment agency

SCAM Amazon

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Danger ...bank scam .

This number called me and when i answered is was a dead line , i tried calling back but again a dead line . seems dodgy to me

Called twice in two days, claimed to be named "Alice" the first time (unlikely, given her heavy Indian accent), claimed to be from BT Openreach. We use a VOIP system so I put the phone down. Second time, gave no name but claimed to be calling from "[y]our electricity provider". I asked her which one, she took a stab at EDF (wrong), so I told her to do her homework better and put the phone down again. I checked the phone number and it was the same both times 02031295

SCAM

SCAM

Text Message SPAM

Fraud

Scam phishing,said problems with my wi-fi in my area to which I said what was my area to them to which they hung up?

Fraud - Amazon-type fraud, 'we have blocked a suspicious transaction'.

Definitely phishing. Rang up when she realised I was not an easy target.

SCAM

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- his fake company is Terabyte Computer Services L1X 0A3

Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

AUTOMATED CALL - SCAM Automated call saying there had been 2 attempts to pay for goods from my card, one of which was over £1000. Saying to complete my debit card details in order to prevent fraud. My bank would never leave a telephone message in such an event, and wouldn't ask for my bank details over the phone. Call was from Eastbourne

This is clearly a scam call pretending to be HM Revenue and Customs.

It says Halifax an a direct debit of £750 will be paid to a Mohammad

Automated message stating I have committed HMRC fraud. Press 1 to continue.

SCAM!!!

LSPAM SCAM Fraud

SCAM

silent call

Unsure but a recorded voice will tell you that there is a serious case against you and that you must respond otherwise you will get your National Insurance cancelled. I suggest you hang up immediately and block the number.

A false company claims to be about online trading but did not know about very common trading platforms. They have been using lost of different numbers each claims to be the same company, so everytime I block one they use a different number.

FRAUD https://importcapital.cc

Called around mid day to say my bank account had significant withdrawals and said press 2 to talk to an advisor. I suggested they did something physiologically impossible!

SCAM

Call stating fraudulent bank card transactions detected (no bank named). Press 1 to cancel or talk to operator. Presumably pressing 1 will result in a charge.

Was a bad line and the lady couldn't speak English all that well, said she was from "The Ombudsmen" - Scammer

claimed to be from amazon security,total scammer

SPAM They didn’t call me but sent me a message Congrats on your big win! You're lucky! Here's a £100 Aldi gift card. To claim your gift --> https://rebrand.lxxx I’ve used the xs not to revel the full url.

This is a scam . Supposed to be from amazon. Don't fall for it. Hijacking local area numbers.

SCAM

Insurance trying to sell appliance insurance - no thanks Mike Matey!

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM claims to be royal mail and they need my address to deliver a parcel, I have nothing on order and if i did it would have my name and address on it . here is a web link also i would just block it.

Fraud

SCAM SPAM

Do not call this number as it is a scammer !

This is a scam saying they are BT and they’ll be cancelling your phone service

SPAM SCAM

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