1908732966 (01908732966)

Fraud

SCAM

Bank scam asked about Visa

This is potentially a scam. Pretending to be from the dpd service

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Part of a group of Chinese scammers currently operating a fraudulent website which was advertised by a 'recruitment agency'. Do not engage with any of them they are definitely not from the UK and will lure you into their scam.

SCAM

Recorded message about criminal case being brought against me

Fraud Automated voice talked about an warrant and asked me to press "1"

I had a text from this number "Hi Alice, it's Carrie, there's a reception tomorrow. do you have time to go with me?" I thought initially this was a wrong telephone number put in. but seeing as it has been flagged up a number of times. I think it's a phishing call. I've not answered it, as this would have shown my number was active

Standard Indian Call Centre spam, something about a free phone. When they could hear I was aware, put phone down. Called them back few times for a laugh but they know I know.

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

One of many similar calls, third time this week. Same automated female voice telling me that two unauthorized transactions on my Amazon account and an international money order have been made this morning and that I should press one or two on my keypad for further details, I hung up again.

SCAM - Claims my credit card has been charged with unexpected transactions. Don't press 1 !!!

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

This number rings twice and then stops. If you attempt to call this number back it cuts out immediately. It is a Strathpeffer number in Scotland. Scam call and be aware

SPAM

SPAM

HMRC scam

SPAM

Told me I was running away from debt....how rude!!!

SCAM

Called claiming to be from a utility company. They were very pushy and wouldn't listen when they were told they had the wrong person. I asked them to remove mu details from their system but they continue to call at least 8 times a day. I have blocked the number but then it goes straight to my answerphone and all I get silent messages with the sound of people laughing in the background.

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

SCAM

Amazon scam stating money will come out of your bank then asking you to press one or two

Fraud

Woman said she was a police officer. I doubt it. I just hoped you could confirm or deny it is/is not police.

SCAM silent call then hung up. They are testing numbers to see which are active before adding them to an autodialler.

Fraud

SCAM social housing

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

SCAM

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

Scam call "Amazon" (NOT Amazon!)

SCAM

SCAM

SCAM

Fraud - Pretends to be O2, linked to number 01313816938.

this is a dangerous number, when called back it goes to a company called RIGHTO not to number dialed.

Text message from Apple claiming my Apple Pay services have been suspended and to follow a link to reactivate

Fraud

SCAM - they were trying to offer to switch my phone contract to get a new iPhone. I had to ask repeatedly for them to remove me from their calling list before they listened and said goodbye. Number is now blocked.

Fraud

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

SPAM SCAM

Fraud travel agent

SCAM

Lunch time and 1am about car being tracked