1908730300 (01908730300)

SCAM

Was called out of the blue about the crypto world trade centre scam, wanting to send me an email to get my funds back - sounds really dodgy apparently they are Virgin Tech - no website, I rang the number back, it connected to ananswerphone message but with no mention of the company. Alarm bells.

I missed a call from this number, called him back immediately. He said he hadn't called!

SPAM Couldn't understand a word the lady was saying

fraud scam beware.

Male recorded voice claiming to be Visa fraud saying £700 had been spent on my card. and press 1 to stop it. I don't have one.

Phoned at 7.15 a.m. claiming to be from Amazon, regarding £49 taken from my account. I asked what information she had about me... She disconnected.

Fraud

SCAM Offered an iPhone for £20

Scam

I think it's a spam caller

Called twice in two days, claimed to be named "Alice" the first time (unlikely, given her heavy Indian accent), claimed to be from BT Openreach. We use a VOIP system so I put the phone down. Second time, gave no name but claimed to be calling from "[y]our electricity provider". I asked her which one, she took a stab at EDF (wrong), so I told her to do her homework better and put the phone down again. I checked the phone number and it was the same both times 02031295

SCAM answered a call and it stated in an automated American accent, that there was some problem between me and HMRC and that i have been fined. I was instructed to press a number to get through to HMRC to pay the fine. I quickly hung up. Fraud

These tried to ring my o2 phone today 04-05-2023 ive reported it to o2 as i know nobody from the liverpool area so they have no reason to be trying to call my mobile I answered it and they slammned the phone down on me but i won't be attempting to ring them back From today our prime minister has made all cold calls illegal so im hoping these types are stopped but not holding my breath because they think they are the law and can do as they want!

Call claiming to be from HMRC but sounded suspicious

SCAM - Claims to be a legitimate Loan company. Some how have my details emailed 'undisclosed recipients' and then CC in my email. I called the number back the other day to receive abuse calling me an f**cking b*tch etc because I asked them to stop calling me.

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

SCAM call, hi mum, I lost my phone scam. This was the number they want me to call.

Scam number trying to get details from people after sending a fraudulent PayPal money request. They get your phone number at least which they can connect to the phone number you call them on and your name which enables them to clone your identity.

SPAM They didn’t call me but sent me a message Congrats on your big win! You're lucky! Here's a £100 Aldi gift card. To claim your gift --> https://rebrand.lxxx I’ve used the xs not to revel the full url.

Fraudsters pretending to be from bank about a fraudulent payment

SCAM

man says he received a missed call from me , not true. Second call in two days saying the same thing but from a different number.

SCAM

This is a dangerous fraud scam to gain access to your bank details. The caller is a recorded message telling you that your tax return has indicated that you have been found to have entered fraudulent details and will be fined or face jail. Then asks you to dial the number one to speak to a tax officer where they try to obtain your personal bank details to scam you. BEWARE

TAXES/HMRC - an automated voice said they're HMRC. But are they?! - I'm suspicious due to there being so many phone scams! - (I never press "1" on my keypad to strange numbers now). I'll call them & find out & let you know, (if I can).

Automated voice claiming transactions on visa master card. And did I want to cancel them

SCAM pretending to be debt people. When I said nice try, not falling for your scam. The guy laughed saying oh miss what scam would this be??? How many are they literally running!! Blocked!!

441208247254 called me 5 times yesterday

Call stating fraudulent bank card transactions detected (no bank named). Press 1 to cancel or talk to operator. Presumably pressing 1 will result in a charge.

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police.uk’ site. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

SPAM A guy with a scouse accent, called up saying he was from Fleetpoint Magazine, sounded very odd, almost intoxicated. Was pressing for information about company vehicles but seemed very against actually explaining WHY he wanted that information. On multiple occasions he asked for different people in the company to ask instead of dealing with me and after many attempts I finally got to the bottom of the nature of his call. Essentially they are looking to find out what vehicles you have so that they can s

SCAM reportedly from a bank about unusual back payments. No mention of what bank which makes me suspicious.

Rang I answered no voice was heard for 10 seconds so hung up

Making hoax text messages concerning utility bill help payments

Amazon, renew Prime Membership? I am not a member of Prime . Scam? Lol defo

SCAM

SCAM

Fraud. they are impersonation other company details. please be aware. they called trying to sell a personal loan using Finance and Investment Solutions ltd name. I have been told by FCA that these individual cloned this company and no related with this company.

Text message pretending to be family member want my banking details

Automated message telling you your Amazon prime membership has expired and wanting your card details

Dangerous unknown number

SCAM SCAM

Block them 01416494247

Fraud. Thieves scam using this number with my picture on the cover.

SCAM

TAXES / HMRC Debt Protection scam call centre

This person purported to be from my banks fraud department. He was not.

Fraud

Post office redelivery scammer

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

Scam, claiming themselves calling from the o2 network and i dont use o2 network. Once I told them this, they hang up

SCAM

Bank Scam

Automated message stating I have committed HMRC fraud. Press 1 to continue.

SPAM

Masche mit Krankenkasse, wie Einsparungen möglich sind. Absurde Ideen aber gekonnte Ausfragerei.