190874389 (0190874389)

SCAM

SCAM Europol scam call

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

Called about a motorcycle accident only 6 days ago (about which I'd only spoken to insurance company) - their info was several days old and when I asked who they were and why they were contacting me they asked why I was being rude and then hung up! - all the signs of a dodgy '3rd party claims vulture' if you ask me!!

Just had a call from 07477462680 from 'HMRC' threatening legal action and to press 1 to speak to an officer. Obviously a scam.

SCAM

Automated message in what sounded like Chinese.

Hmm revenue scam call

SCAM

Random invitation to whats up, Phishing, Ignore

Robo Caller Scammer, pretending to be HMRC for unpaid taxes

SCAM

SCAM

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

SPAM

Fraud

SPAM

Paid number

SCAM

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

Piss them off block

Harrasing and threatening phone calls

SCAM Call blocker service is expiring. No it isn't as I have never signed up in the first place.

SCAM Claimed to be US Borders & Customs and a warrant had been issued for my arrest. Select '1' to speak to an agent. Emphasis is to follow through.

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

SCAM

Scam number perporting to be about Amazon account. Amazon DO NOT RING YOU under any circumstance/ Tried ringing number out of curiosity and got, this number is not recognised please try again

Caller claimed he was from Curry's / PC world and was running a promotion for smartphones. BYYEEEEEEEE

Scam apple pay number

SCAM Called asking to speak to my partner but would not disclose who they were then hung up BEWARE

Text job scam on Whatsapp. I never applied for such a thing. There was an “intern” copy pasting the job requirements. The job itself seemed too good to be true. I looked up the actual company said number was impersonating on Linkdin and the roles offered were for experienced workers (not trainees like the scammers said) and had roles for very specific areas of the uk. The scammer couldn't elaborate on where this “job” is based but it could miraculously work from home. They had very bad English grammar.

Scam

Just had automated voice call - stating that my card was used on Amazon and somehwere else by someone for amount £xyz and If you didn't make this transaction PRESS 1. Yeah right! SCAMMER!!

SCAM - Claims to be bank security calling about fraudulent transactions.

Scammer

SCAM

SCAM This number appears to have been hacked by someone claiming to be selling advertising in a Fire Service journal.

SCAM: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you

SCAM

SCAM Female voice. The person pretended to be from a Bank. Whenever I heard the first few words I put the phone down because I realised that the call was a SCAM and that personal information was probably what was wanted.

scam amazon asking for money

Fraud tried saying i owe them 400 quid

SCAM. A computer voice saying I have been sent a letter from HMIC.

SCAM Man said he's from Currys to upgrade my plan . I gave him really hard time as he deserved it. I asked him what was mu current plan he didn'tkno . I asked him how he offers me upgrade without knowing my current plan or even name. He couldn't answer what happened at school and why he couldn't find a better job rather than scamming people. He got rude and frustrated because I asked to speak with supervisor, manager, anyone above him CEO even for every question I got "I am the. ... " hahah the

Very dangerous. Auto message claiming to be bank fraud office and advising 3 suspect transactions. Asked to press 1 if ok, 3 if not. Did not even give name of the bank! Red flag that auto - they always talk to you in person - they would also want to check that it was actually the custoner talking to! Another red flag re instruction go press button.

SCAM

TAXES / HMRC

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Coronavirus

SCAM

Scam caller, who hurled foul mouthed abuse at him when I questioned where he was calling from and gobbledeegook he was spouting out at me. SCUM

Spam

SCAM

Purporting to be bank security checking on an Amazon purchase of £300 and an International charge of £1,000.

Dodgy phone number that is traced firstly to France and then turkey! Very suspicious and I have blocked it.