1908724916 (01908724916)

“Two charges on your account” scam

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

Apparently someone’s trying to connect to my devices via my BT internet according to an Asian lady!!!!!! Told her I haven’t got BT.

SCAM

SCAM

SCAM

SPAM

Beware...pre-recorded message left on my answerphone about "money transfer service and to be aware of scams" very strange, do not reconize number. Consider this a scam.

SCAM Fraud

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

Fraud SCAM

SCAM Fraud SPAM

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

SPAM SCAM Given as a customer service number on a spam email titled "Ebay receipt". I don't have an ebay account so no doubt it's BS.

Claimed to be from Visa debit

You've been exposed to someone with COVID-19 (Omicron). You are required to order a PCR test by visiting: health-care-uk.com

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

SCAM

believe this number is owned by Neil Monteiro at Horizons Music (horizonsmusic.co.uk). From what I've read, the site scams people

Claims to be from FCA and asking for personal details in order to check an account. Highly suspicious.

Got a text from this number 07305 096031 saying: Oi oi, would you be able to sub me 60 til the 24th? I have no idea who this is, and I’m not going to call or reply either as I suspect it’s a scam. Wondering how they got my phone number though!

SPAM - Were you in a car accident.... NO! Caller hung up after I asked for my number to be removed.

Someone used my mobile number to call this number BUT it was a call to MAURITIUS ! No idea how they did it but my mobile called this number but it was rerouted to Mauritius...I did not make this call

Text message claiming to be from Evri about missed delivery

SPAM

Fraud O2: Payment method on your account is invalid. Services will be temporarily unavailable until your payment method is updated via: https://02-account-help.com Payment on account already made

SCAM

SCAM

Definitely a scam number and unknown to me...didn't answer it!!

SCAM ! Second call today from a Irish number. Asian guy said it was Amazon security calling about suspicious activity on my account, £900 plus pending order or iphone! Asked me to go online to check, no way & told him so!!

Spam from "3 Mobile" but obvious spam

Fraud States to be HMRC but it is not. It is saying you owe money for your VAT return. It is a scam

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

Fraud - Indian calling from card company...NOT!!

Scam text about Vodafone awards

fake number

tinder scammer

SCAM

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

Pretending to be from Virgin Media called our landline - After the call I phoned back the number on my mobile and it was not recognised.

SCAM. Came up as local number supposedly we had an iPhone delivery due to us which we haven’t. Recorded message asking for £500 so we hung up. Don’t answer this number.

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

SCAM proposing investments online

Very abusive call who swore at me

Strongly suspect fraud/scam as recorded voice from unnamed bank said unauthorised transactions had been made against my card.

Dangerous

asking for bank card confirmation, when I called the number back it did not exist....

SCAM said they are from O2 offering big discount. when i told them if report them for scam call they hung up quick

Fraud

Text pretending to be o2 saying my payment to o2 was invalid and to log into attached website to change payment. Checked my bank and payment was going through normally, didn’t log onto website obviously!

Someone called Daniel off internet dating site… voice does not match profile said currently in Nigeria but coming back soon Very suspicious do not Trust

Illegal scam calls operated from their numbers Ofcom needs to close down Nexbridge and fine their directors for fraud

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

SPAM

Automated call Banking SCAM

SPAM

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

Fraud Record message from amazon credit card - say you expending on card

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

Left a voice mail in Chinese.

This mobile is owned by a man who goes by the internet name of Joseph Barnsley .He is a paedophilic old man who is into seducing minors on Discord into joining his roblox version of tescos, to lure them into his office and perform sexual online acts with them, often over the phone, making them moan for his pleasure.