1908720682 (01908720682)

Fraud

Housing disrepair scam I didn't answer them, but I phoned back and instantly Asian woman says my name ,so I decided to play along for a little while, until she asked me for personal details so I gave her the address of my local police station

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

Fraud They send an SMS saying they are from Royal Mail and that I have to confirm an order. Do not click on the link. It is a sca

Supposedly a bank I a. Don't use b. Never used c. I apparently have an account with more than I earn

SPAM

Call center Loans To Go apparently, when I picked up, I pretended not to hear him, after a few hello's he said "I know you can hear me, you sound like a Jeff" and hung up.

SCAM

SCAM

Fraud

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

This number is from a batch of similar numbers: 07488871686. 07488871703. 07488871758, 07488871735, 07488871757, 07488871649, 07488871624, 07488871560, 07488871705. Many have been missed calls and the rest I let ring out. I rang back and they all have had an answering machine with the same female voice putting me in a queue and at no point saying who they are. Whoever they are, they have the ability to have or create many numbers. They get blocked and move onto another number and call back.

Called from this number purporting to be from O2.

SCAM

FRAUD Fraud SCAM

SCAM indian call centre ttrying to extract financial information for 'debt consolidation' keep calling them giving the name joe hanesburg!

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

SCAM

SCAM

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

This number called me that £900 is about to be paid from my Debit Account and requested me to press 1 to stop the payment. It's a pre- recorded message .

Call about insurance policy for domestic equipment (which isn't covered) expiring then telling you your current insurance you do have is quadruple in cost when it is for life of item covered.

This is a mobile number, supposedly from Natwest Fraud department. Its a scam. The map linked to this shows an area south of Glasgow, but marked Moscow.

False HMRC spam Don't answer, block

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

Fraud

SCAM

I'm from Spain and that phone called me 4 times in 1 minute. WTF?!

SCAM

SCAM Automated message saying criminal case registry

SCAM SCAM Says HMRC digital pre- Approved. please visit https// access-servicegov.com the site is not secure do not attempt to go on to this site, Bloody Russian mobile number.

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

SCAM

SCAM - asked about our BT contract, we do not have BT, when I advised and told him it was a scam he was abusive!

Claimed to be from AMAZON PRIME stating that my credit card had been debited with the sum of £95 for my Prime subscription…n!!! If I have a problem with this PRESS 1 .. Needless to say I pressed nothing !! I know for a fact mine doesn’t expire until the 2nd September, 2023. They are trying to get you to panic .. Ignore and press nothing !!!!!

SCAM

SCAM SPAM SCAM

SCAM

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

SCAM

Creepy messages on WhatsApp from a ‘Danny’

SPAM Fraud SCAM They asked for the last 4 numbers of your card of the 16 digits, that you used in amazon,and the 3 numbers back on the card.

SCAM 01482680047 pretending to be from the police to gather feedback and follow up an incident that had happened, this case was closed weeks ago so I knew this was a scam straight away. Looks as though the scammers have accessed the police database. They started the call with saying the call was recorded and I needed to consent to GDPR.

Said they'd kill me

Unsolicited text to UK mobile from this Russian number.

Asked was he speaking to Mrs *****. I said yes. Said potential fraudulent transactions on my bank. I asked which account and full name on the account. He said Santander joint account Mr & Mrs ****. I told him we did not have joint account and he said must have wrong number. We have different surnames and I do not use Santander

Call purported to be from Visa about a payment. Odd that it should be from the same exchange in a small village

Scammer from dating app.

SCAM call pretend from Revolut

HMRC SCAM CALL PROVIDER SEEMS COMPLICIT IN THAT THEY KNOW CRIMINALS ARE USING THEIR SERVICE AND DOING LITTLE TO RESOLVE THE ISSUE

Cold called by this number: man said he understood I had a driveway. Asked what this was about & he said more that I did not understand & could not relate to. Told him this & said I was going to hang up. He said "have a nice day" & hung up.

SCAM SPAM

SCAM

Called my 8 year old daughter and talked about sex. Predatory paedophile.

Fraud

Scam, pretending from just eat. Trying catch new business. To get bank detail and business owner name.

Fraudster offering YouTube promotions job.