1908704293 (01908704293)

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

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Fraud

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Not interested in these calls

Called claiming to be from a utility company. They were very pushy and wouldn't listen when they were told they had the wrong person. I asked them to remove mu details from their system but they continue to call at least 8 times a day. I have blocked the number but then it goes straight to my answerphone and all I get silent messages with the sound of people laughing in the background.

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

said from life care and chap with heavy indian accent.

SCAM Purported to be from my bank concerning fraudulant activity on my account. Tried to get me to go to branch: rang off when I refused.

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

Scam

This is a scam number

Spam call from O2

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

SCAM UPDATE “EVRl: We are withholding order (P81J5D91K1) at our POST-OFFICE. Please re-schedule now at: rebooking.info-83.com” This was a text msg sent to my phone. EVRI have a 16-digit tracking number or 8-digit calling card number both without letters. Please block the number for your own safety.

Called with voice message stating £600 money transferred from my Mastercard to foreign country

Silent call

SCAM number calling multiple children and now parents. Just rings the phone and expects a call back. DONT CALL IT BACK!

said I have an uncle in America recently passed away and left 23 million dollars to me. I told him he can have it because I already have 23 trillion dollars. Hung up.

Call center SPAM claiming to be something Vodafone with free line rental

It said that I had 2 amounts of outstanding money to pay on my Amazon and card .AMAZON Automated call Fraud SPAM SCAM

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SCAM

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

Calls saying HMRC fraud line & you will be prosecuted if you don't hold the line.

Disturbing

Fraud

Fraud

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SCAM

Fraud SCAM - yet another call re supposed £ 300 DR to my Visa CR card - ex China

Banking SCAM Claiming your Lloyds credit cards being used and asks you to press a number. Avoid any interaction as probable fraud attempt.

SCAM

Said they where from Scottish Power and needing to update my banking details. Asked for card details for direct debit. Didn't make sense hung up and they called a further 3 times. Watch put people

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

SCAM

Just don't pick up and block, creepy man

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

Pretending to be a debt collection agency demanding money the easy way or the hard way, Hang him up

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

SCAM call to 82 year old father pretending to be from microsoft asking for payment for renewal of software. Fraud

SPAM

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.

Called saying there were from PC World and wanted to know my current mobile phone. Scam call

Call received claiming to be from MAH saying there was a problem with my life insurance/mortgage. When I challenged the caller that it was a scam they immediately hung up SCAM

Said they were BT and computer privacy was at fault and could we log on and check it. SCAMMERS. Please be aware

Fraud Claiming to be from 3 and that they could halve my monthly mobile cost.

Fraud scammers - automated message saying they are from the Visa and Mastercard department.

SCAM

I believe this number to be a scam, saying it’s Amazon about prime being cancelled , and charging you money .

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

Potentially fraudulent

Claims to be BT technical regarding illegal use of broadband band and a threat to disconnect. It’s not it fake. Also calls from other numbers in completely different locations.

Telemarketing

SCAM

Fraud - Pretends to be O2, linked to number 01313816938.

Fraud I think -said I'd been calling loads of times & wanted to know who I was-I've never called this number but it sounds like a scam. Noticed they've called once before but I must have ignored it. BLOCKED!

Scam call saying that calling you from O2

SCAM ! Sends a message from 3 saying your recent direct debit failed and send you a link. DO NOT OPEN THE LINK AND BLOCK THE NUMBER!

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

SCAM