1908704403 (01908704403)

AMAZON scam! Telling me that an order has been made in my name and £300 payment has been taken from my card!!! Press 1 to speak to an operator. I pressed 1, and told the guy I was confused to the message and he hung up. The phone code is my local town but the guy was Indian. DONT GIVE OUT YOUR CARD NUMBER TO ANYONE OVER THE PHONE GUYS!!!!

SCAM

SCAM - Text message claiming to be from a child. I don't have any children.

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

Bankkártya lehúzó

sounded like a chav and sounded dogey telling me about a application i didn't make.

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-

claiming to be ID mobile asking to click on a link. Scam

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

SCAM HMRC

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

SCAM

Fraud SCAM Pretending to be from HMRC and alleging I have outstanding tax to pay.

BEWARE. Scam, recorded message. Unusual activity on our account, we don't have one!!!!

charge on card warning SCAM

SCAM

Fake call centre, claiming to be o2 to aqquire your one time pass code to gain access to your account. Absolute scumbags, called them out and they was giggling about it. Fucking Indians. Nothing funny about scamming vulnerable people in a time of real economic struggle.

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

Obvious scam caller.

SCAM

Bank scam. Pretending to be from Santander fraud team. Hang up!

Automated woman's voice leaving message on answerphone saying that there have been 2 charges on credit card, £300 for Amazon and £1100 for another service. After investigation no such charges appeared. This is a unsolicited call and scam. Beware and block this number.

Spam

SPAM called 4 times in 3 minutes

SCAM

Fraud

SCAM Banking/Amazon fraud. Don’t press 1, just hang up.

Potential crypto scammer - with a compromised online URL

SCAM

Silent call SPAM

Fraud

Automated voice Said transactions had been made from my bank account and to press 1 to authorise or 2 to speak to an advisor. Did neither I phoned my bank and no such transactions has been placed

They have called me 3 times today! I haven't told them to leave me alone yet however, I'll just let them continue waste their time while I relax on my weekend.

SCAM

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

SCAM pre recorded message

Scam call from somewhere Third World. Immediately block & report. stevie

SCAM

No one else seems to have searched for it (the other search with no review was still me). I'm not completely sure. But this number doesn't appear anywhere on Google (while other legit places' number appear with the source). It feels very untrustworthy. The call on itself was strange. A machine voice said that a letter was returned, and that legal actions will be implemented. It didn't explain why would the return of said letter would require legal actions nor the content of the letter. Very iffy.

Fraud 02, How to track these down? Based in Mumbai no doubt.

The number identifies the message as RoyalMail contacting me. The mispelling of Royal Mail is reason enough to be suspiciouss. The asked me to click a link to redirect me to a web page to arrange delivery of a parcel they couldn't deliver. I have nothing on order and I am sure Royal Mail would not mispell their own name or contact me from a mobile. 100% a scam if like my elderly mother, you now look these strange numbers up online before responding.

SCAM £900 visa charge scam fraud

SPAM I think! Number sends a (Covid-19) SMS alert message: NHS: You've recenty been in close contact with a confirmed case. You must book a test kit: https://my-pcr-order.com But, the SMS does not actually mention Covid-19! And, the website it takes you to appears to be the genuine NHS website, where it explicitly says you no longer have to isolate or do a lateral flow test, and there is no information on how to get a pcr test now that Test and Trace no longer operates!!!

SCAM

SCAM called offering for my business to be featured in a publication which will highlighting legitimate local businesses and rogue traders (hopefully I fall into the former). Asked if I'd like to be featured as their "(my profession) of the year" for a fee, when I questioned it they hung up. Initially claimed to be from a crime monitoring unit, which was odd since they called from a mobile number.

I received a pre-recorded message from this number claiming that an unauthorized payment has been taken from my Amazon account and that an unauthorized international transfer has taken place from my bank account. I believe this to be a SCAM so, beware!!

SCAM

Trying to build a picture of what financial companies you belong too, then use other numbers to gain a bit more

Beware of this number!

This number rang me this afternoon. I didn't answer the call. Just checking the number on this and various sites. Looks like could be a scam.

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

Ignored number as never answer ones I don't know. Suspected it was a scam, confirmed by others here.

Text message saying my Santander account had been linked with another phone. I don’t have a Santander account.

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

Fraud