190872308 (0190872308)

SPAM

magrathea have sold another scammer a landline number.

Scam

SCAM This number is used for advance fee scam online in the freelancer site

Fraud

Pretending to be Revolut bank. Scam.

Be careful, this is a scammer. Don't fall for it!

SCAM Contacted me claiming I have outstanding debt in my name and that they would like to help me manage it. Completely fraudulent. When I told them I didn't, they immediately hung up the phone.

The number 01736 735261 called me about 10.30am 28/06/23 and it was a recorded message from an International Banking service stating I had made a payment of £300 to Amazon and £1100 to another provider. Told me to press 1 if correct and 2 to speak with an adviser. Pressed 2 and answered by "This is Officer Stephen, how can I help". When I asked which organisation he represented the phone went dead.

SCAM "Bank Security" scammer. Do not download the remote access software. Make sure to tell the caller that he is a scammer, so hopefully he won't call you again.

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

Silent call

SCAM

I got a text from this number pretending to have a verification number for Microsoft. I refreshed the website and got Microsoft to send me another a verification number. When Microsoft text you, it will say MICROSOFT. If a mobile number comes up, DO NOT USE THAT CODE.

picked up no answer, line open 5 seconds.

I don’t know who they are but I will find them I have a very unique set of skills I will kill you. They are saying that they want to send free lottery tickets. Scam. They are a debt recovery agency trying to track down people with bad debt. I don’t do debt I owe no one anything how the hell they got my number is a mystery. Any I think they are a fraud. The number is now blocked. I thought there was a law against this sort of phone scam.

Recorded message regarding high value bank transactions. Fraudulent call.

Rang me, didn't say anything, then hung up. Spam call.

Automated voice threatening legal action by HMRC due to a letter I hadnt replied to if I didn't press 1. Definitely a scam.

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

SCAM claimed to be regarding suspicious Amazon activity

Fraud

Claimed to be from Carphone Warehouse, offering a iPhone 13 Pro Max. Lots of background noise, when I asked about how they got my number they hung up.

Scam

Number used by BT Scam caller

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

This is a scam. Pretending to be from your bank and talking about problems with your debit card and asking you to press 1 for more information.

Asian accented male claimed to be from mobile supplier, asked which service I was with and what handset. Hung up without comment when I asked him to repeat the company name he alleged to represent

SPAM

Fraud

SCAM Automated call

SCAM (London?) Number I don't recognise. I don't answer unknown calls. I don't have any contacts in London. Therefore reported.

Fraud Called claiming to be BT - saying they are cancelling our order - they new my name, business director, address (which we have numerous) asking for personal information and - when I called it back it didnt say anything about welcome to BT AVOID

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-

SCAM

Fraud Fraud Fraud

Banking claiming security verification for Visa Debit card purchase

Recorded message - checked - bank scam. Do not press any numbers!

SCAM. Said I have a wallet on bitcoin.com and he wants to help me recover it.

SCAM

SPAM Future choice survey

Fraudsters! Just hang up.

SPAM, FRAUD, THIEF'S

SCAM says are british gas.

Automated call saying that 2 transactions had been made on a card l don't normally use. I checked with my bank and they confirmed that this was a scam trying to get my bank details. Avoid at all costs

DPD UK; your delivery has been postponed. you can find out more about your order at; Direct-Dpd. link I didn't order anything of course, so I expect it's a scam and I won't click

07903916711- I had a call and without asking for my name saying on a pre-recorded, someone is charging me £800 pounds from an account in the US, if is not right press 1. They were waiting for me to press naturally did NOT and I held till they put down their phone and then I put down mine. Certainly a SCAM as I have no account in US

SCAM

SCAM

SCAM Stupid text message saying “Hi mum, call me on my new number - insert phone number- I’m sending you a message from my friend’s phone because I broke mine..their battery is running out” What it is about the fact that the friends battery is running out when the “child” has sent you a new number to call would add to the sense of urgency I have no idea. Stupid thick idiot criminals. This is a seemingly genuine number that has been taken over by scammers. Watch out. SCAM

Scam. Called saying they were O2 and that their customers were facing issues with the service, asked if I was facing issues. I said I wasn't an O2 customer and they then said I was eligible for a 30% discount on my contract...

Fraud