1908720563 (01908720563)

SCAM

07791 030250 potential scammer.

Scam

Claiming to be from HSBC fraud department. Do NOT give over any details, its fraudulent!!

i had a text message from this number which takes you to what looks like a fake royalmail website. None of the embedded links work on the website. The message at the top of the page seems to suggest these is an unpaid fee on a parcel. - SCAM

SCAM People's Postcode Lottery Scam using this number.

Fake business number

Bank/Lonas

They took ages just to say hello at the start of the call Sounded like they were having trouble with their equipment to connect to the call Always a sign of a scamplace using poor techboth I said hello three times before they said hello Caller then claimed to be from British Gas and offered to install a smart meter They also had my mums name so theyre likely an ex employee of British Gas thats stolen customer details Once I said we werent interested in a a smart meter they hung up without a word Not what a

SCAM

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Inland Revenue Scam Call recording.

SPAM

SCAM

Possible bank scam

This number would appear to be à Plymouth number. However it is a recorded English voice about payments I have tried to make to Amazon and an International Money transfer.it is clearly a highly dangerous scam and similar to a call I had the other day from a different number with an American style voice. They don’t know your name or your card company

SCAM

Asian sounding women claiming to me that she is calling from EE, she asked if I have an account with her then when I replied ‘you should know’, she then proceeded to reply with an ‘oh my god’ and then hung up the phone.

Claimed to be from O2. Told him i'm in a relationship with his mother.

Amazon scam.

Fraud American accent, pre-recorded message saying it was HMRC and there was a problem with my tax record. Told me that in order to avoid jail I needed to sort this out immediately and had to press 1 to be put through to an advisor. Potentially very threatening for anyone who didn’t recognise it as a scam. Google search reveals that if I had pressed 1 my call might have been rerouted to a different country and I could have faced hefty phone charges.

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

I live in the Netherlands. This number was suppoos to be from " Henry Cavell" but clearly it's from a fraude of catfish. Don't call this number back!

Scam called pretending to be a credit card company. Managed to string them along for a few minutes.

Fraud. Regular annoying caller. Never leave a message. Never say who they are. Bunch of bastards

A dangerous fraud / scam call pretending to be from the UK HMRC. Automated American woman's voice telling me legal proceedings are underway against me and I need to press 1 to speak to an officer. For many reasons, that's not how HMRC would operate.

no cojerlo

Automated voice message about an Amazon payment and an overseas transfers. Also received the same message on 01652698128 also reported

SCAM trying to force people into changing to WhatsApp dating scam

Text messages to say respond straight away to confirm bank transactions after checking accounts first .sounds like a scam

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

THIEF'S

Scam call purporting to be my bank about unusual charges on bank card for almost 1000 pounds. Don't interact as you will lose money

SCAM some indian sounding bloke pretending to be BT (says you got a problem with your internet connection) just tell him hes a scam artist and he hangs up. Do Not give any details to people like this and please dont say yes in any way shape or form as alot of these scammers record your conversation and can use your voice to signup for stuff without you knowing about it untill a bailiff comes a knocking

Yet another energy advisor type call When he stopped for breath I said that I was TPS register and the line went dead.

786-948-6717 SCAMMER PIRATED SOFTWARES SELLER https://softelio.com/ . https://softelio.net/ S E X U A L OFFENSER

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked

SCAM

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

Somehow the call lead to money being deducted from my account

SCAM pretending to be Internet provider saying they need to fix the issue or will turn my Internet off.

Called this morning at 08.45 unknown to me let answer machine take call hung up as soon it kick in Dont known anyone in oslo must be scam.

SPAM SCAM Automated call Telemarketing

SCAM Claimed to be Amazon Prime automated call renewing subscription.

SCAM

SPAM SPAM

Evri delivery scam

Claimed to be from Sky broadband. Scammer.

SPAM

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

SPAM

SCAM

Some pre recorded computer voice voicemail message (I don't answer any number I don't know) something it said "case which is going to be filed against you our letter got returned please press one to avoid legal actions I" then it cut off. Blocked the number especially as its a mobile number.. Hate the sickos that do this especially as someone who suffers with severe anxiety what is wrong with the people that do this..

SCAM Fraud TAXES / HMRC

SPAM

SCAM text - pretending to me my child (I don't have children) and needs me to whatsapp a number or they will die

Scam - Suggesting bogus credit card payments made to International buyer.