1908753069 (01908753069)

Scam

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

Fraud

SPAM

Phone number for Istvan Jano who is a scam locksmith. Destructive access, fake quote of £49 that soon grows to 10x that… then triple charges labour, charges VAT despite invalid VAT code on invoice.

Claiming to be Barclays fraud team. Do not give details

After your bank details.

SCAM Don’t answer calls from these scumbags. Always 020 in origin-block and report on every earthly forum. Frankly what’s the point of the ICO/Action Fraud/7726 text reporting and all the other options Surely their easy to locate with todays technology and number of reports of this and similar numbers!

SPAM

SCAM

Text Message from Evri saying I have a parcel with £1.45 postage to pay, and a link to a Web address. I checked the app and nothing there. So Another SCAM !!!

SCAM call from a company Estate Plan (not to be confused with legitimate company Estate Planning) about care home fees and if I own my own home. I simply put phone down and blocked number. Guy was very well spoken, good English but came across as very forceful/aggressive. Beware of engaging in any conversation.

SCAM

Fraud

Fraud

SCAM Text

Fraud

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237

SCAM

SCAM

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

Fraud

SCAM, pretending to be from Nationwide BS, we don't have an account with them

ISP scam from India. Man from Openreach said that my internet connection had been used for illegal activity and they would disconnect me. Obvious scam. I played dumb for a bit and eventually the guy gave up and disconnected the call.

another dangerous number claiming to be from amazon .

SCAM - amazon auto renewal automated message - scam

SCAM - trying to sell solar maintenance contracts.

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

Scammers impersonating HMRC

Dodgy message about money being moved from a bank account. Put the phone down immediately. No further information. .

SCAM. This number is recorded message saying amazon prime £79.99 is due to take out of your account today . Press 1. DO NOT as amazon prime is £79.00 and i paid it 6 months ago. Plus theyve rung me 3 times this week. If you press 1 theyll ask for your bank details to 'ensure you DONT get charged' but theyll empty your account instead. DON'T GET CAUGHT OUT

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

SCAM. Claimed to be Vodafone calling to upgrade my phone. I don't have a Vodafone contract. Hung when I said so.

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

SCAM

SCAM

SCAM

Scam

SCAM

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

Fraud. Sky scammers offering refund

Scam, £799 taken from Amazon card, press 1 to continue. Beware this number, dangerous and scammers after your financial information.

SCAM,Suspicious

Could be fake number or spam

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

automated call stating 2 large amounts of money had been withdrawn form my account and to press a number. No ID for which account. A SCAM. I put the phone down.

SCAM

Missed call

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Financial offer

Amazon Prime scam

HMRC Fraud SCAM

SCAM message says it's from the HMRC about being unable to process your tax return. The HMRC do not text people! It's a SCAM