1908763442 (01908763442)

SCAM SCAM Banking

Fraud Just got a call from this number it was a recorded message telling me about unusual activity on my account i.e Amazon £300.00 and another one for £1000.00. Hence I hung up.

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

This number is spam

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

keep ringing me and then putting the phone down on me

Typical call centre scam calling me from Three about my monthly bill, I'm not with three. Scum

SCAM extorts money

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

recorded voice talking of fraud detected on my account

SCAM post office redelivery scam

Pension scan....avoid

Scam re Amazon Prime

SPAM

Fraud

Internet connection being cancelled in 24 hrs. Scam call

SPAM Fraud

SCAM - I received a call from this number. On answering, was an automated message saying that two transactions including one from Amazon had been attempted on my card. One for £300 and one for over a thousand pounds. Checking my bank shows no such attempts. This is a brazen attempt at Fraud.

SCAM re visa payment

Asbestos removal business. Operating outside of HSE/HMRC rules and regulations.

Number: 07872858570 SPAM NUMBER. claiming to be a child, and asking for MONEY SPAM SPAM SPAM SPAM SPAM SPAM SPAM

Fraud

SCAM

Fraud SPAM SCAM Paid number

AMAZON A lady with an Indian accent said she was from amazon and was calling about my prime account being charged and did I want my money back. I told her I didn't have a prime account. She said if I switch on my computer she will show me. I said why should I switch on my computer to find something that I don't have. She was rude and insistent.

SCAM - pretending to be from Sky, hung up when I asked them to tell me which customer I actually was!

SCAM They inform that You are under criminal investigation etc., probable trying to get more data from You. I didn't continue, so I don't know exactly

I called this Scam number from a letter send by a company call Rothesay and Experian. A man answered and put me through to a woman who started asking me a lot if personal questions. I discovered she was located in South Africa. I then realized it was a SCAM.

Fraud they want to Invest în someting what I don t want

Disturbing

Caller from this number stated that hmrc were giving back tax paid on ppi claims. I was due over £6000! Proceeded to ask me help to fill R40 form, my date of birth and then my national insurance number. At that point I asked her to send me the form as I didn't want to give my details. I think this could be a scam.

SCAM

SCAM Indian woman pretending to be BT saying that there were multiple unknown IP addresses connected to our internet. Tried to get me to go into the terminal of my computer and started inserting ridiculous stuff. As soon as I asked BT to email me officially and we take it from there, she went silent and hung up.

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

SCAM Recorded message. Told me I'd been charged £500 pounds to my credit card. I put phone down and blocked

Silent call

Said from inland revenue, disconnected

SPAM Future choice survey

SPAM

SCAM

I answered the phone. I spoke 3 times but they stayed quiet. I'm not willing to stay on the line only for those to get into my phone.

ИЗМАМА

SCAM : I received a text from this number, claiming to be my Daughter "I have damaged my screen mum can you whats app 07741757843" my daughter was in bed sleeping!as you can see they tried to get me to what app them".

Fraud this is someone pretending to be from the Inland revenue saying you have not paid your tax and can go to prison.

SCAM claiming to be HMRC

Fraud

UPS scam

Fraud, claiming to be EE.

Silent call

Messaging me about a job I never applied for. Name is Preeti Semwal but sounds like from Africa.

SCAM offering online tuition for kids. calling me 10pm at night. Sending messages to me via whatsapp. Scam

SCAM

Hid my number and called back. The phone was answered and it was about Sky scanner about booking flights that I did not initiate. SCAM.

02039309963 rang at 10.19 27/3/2023 from london left no message probably another scam call

SCAM Evil little man pretending to be a bailiff enforcing a writ, he will call you and pressurise you, he will say that you owe £x amount for a debt that you have been informed about multiple times and that you haven’t turned up to court for. He will say that his name is Kevin Wynn who is actually a bailiff and a good guy but this little man is impersonating him, PUT THE PHONE DOWN!

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

A so called "Phil jones"

I was called by this number to say someone was trying to purchase 200 on amazon and 700 on ebay. They first said my visa was being used I don't have a visa, then he said it could be a Mastercard? I asked who he was , he said 81 Newgate Street London, but I meant was he from my bank ?, he said he was from barclays , I do not have a barclays account.

SCAM

SCAM