1908734243 (01908734243)

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.

This is another scam - it seems to have switched from a London number to a Manchester number. They are informing people about a 'possible refund from HMRC', in an Asian accent from a call centre environment.

SCAM Thiks was a recorded meesage claiming to be from a 'bank security' firm, stating there had been two unlawful Amazon purchases from my bank account. I hung up at this point, and checked my bank account. There had been no illegal activity on my account. Beware of this number and messages on it.

SCAM

SCAM

tinder scammer

SCAM

Fraud scam

SPAM friendly text then ask for money saying bank account frozen due to new Mobil phone number. 1st text “hello mum this is my new phone number” sent to a male!!!!!!

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

Making hoax text messages concerning utility bill help payments

SCAM call “Hi mum I”m texting you off a friends phone I’ve smashed mine and their phones about to die, can you WhatsApp my new number 07840837372

Fraud

Recorded message saying I would be locked out of my computer because of suspicious activity and press 1 to sort - No way would I do this!

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

+441330565358 scam bt don't give any details

pretending to be Apple sending links to steal information

SCAM!!!

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

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.

Fraud call impersonating HMRC threatening legal action

SCAM I recorded message claiming they were from Amazon and referring to an suspicious item on my Amazon Account and asking me to press a key. I hung up.

Do not trust.

SCAM

SCAM supposedly bank alert, large transaction on account if not you ring this number. obviously not me.

SCAM

Fake

Fraud. Claims national insurance number is compromised. And to press 1 to prevent from being cancelled

SCAM

Scam call from Amazon.

someone called GEEK SQUAD threatening to take $389.99 out of my bank account. No idea who they are?

A pessoa se identificou como funcionária de Recursos Humanos da Amazon. Pediu-me para enviar identificação. Entrei em contato com a Amazon. A Amazon me forneceu: https://www.amazon.com.br/gp/help/customer/display.html?ref_=help_search_1-1&nodeId=G3KGTPA8B42CKBJ4&sr=1-1 https://www.amazon.com.br/gp/help/customer/display.html?ref_=help_search_1-2&nodeId=GRGRY7AQ3LMPXVCV&sr=1-2

Automated message saying money being taken from my bank account. Scam.

BT internet scam call

Scammer pretending to be from BT. Said hackers were active on my BT account and wanted all kinds of information about my broadband and devices. I'm not with BT so refused and he threatened to disconnect my service if I didn't comply... Absolute scum - beware!

SCAM

fraud scam beware.

Fraud SPAM SCAM Telemarketing Unsolicited call from Housing Disrepair Team Ltd. Searched Google and found they are being looked into by the FCA as they are unlicensed and are trying to sell services or products with out being registered. Said they were contacting me about a problem I had with my house - suggesting it was rented / local authority. It's not so I said they had the wrong number and they hung up. If you were one of the many people who may have repair problems unresolved by a landlord

Called said it was a Bank Alert. This will be a SCAM.

SCAM fake hmrc

SCAM

Fraud

SCAM for financial offer

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

Pedo

Automated message saying two suspicious transactions taken from our accounts,terminated the call when it said press one.

Fraud SPAM SCAM Automated call Clearly a fraud, pretenting to be advising about unknown large payments on your card. Ignore. Block.

SPAM

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.

SCAM +44 7732 202826 apparently is HMRC investigating me for fraud

This number sends threatening Text messages to make you think they know who you are.

Fraud

:(

I called this number back but it apparently doesn't exist

spam

SCAM money took out of bank

SCAM Knew my name and asked in regard house damages.