1908770122 (01908770122)

FRAUD Automated voice saying order with Amazon for £399 for an iPhone 7 - press 1 if you did not place this order. Once you press 1 - you hear the message again before being put through to an Asian call centre.

SCAM

Fraud

Automated call: message warned of possible inland revenue tax fraud on my personal account. Scam!!!

SPAM

Foreign scammer

Fraud

SCAM / SPAM Criminals that plan and set up pre-meditated murders and make it look like suicidal’s. Criminals that give massive cash payouts to police offices along too others to cover up and close off the crime cases quickly so they can collect the deceased financial heritage. They target families that has massive financial Inheritance, they kill everyone-one by one then start collecting their money and keeping it for themselves. All the victims a attack and killed the same way: In the middle of nowhere,

Fraud

SCAM

They call scammed People and promise them to be refunded, in fact they call themselves blockchain refund Department. But you have to transfer a percentage of the amount to a Bitcoin account, and from there they make it disappear in a moment. They can be very convincing, they are dangerous.

This is the Lexatrade Internet Number - Scam Broker. He encourages clients to cooperate, provides personal analysts whose main task is to gain the client's trust, and then reset clients' accounts and take their deposits. They have an IFMRRC license - which is not worth much, and certainly does not protect the client's interests. Lexatrade is not authorized to conduct brokerage activities in European countries. They are blacklisted by KNF and CNMV.

SCAM Recorded message claiming to assert criminal charges for tax evadion

SCAM

SCAM Call starts with an automated message telling you that there is an arrest warrant out for you for underpaid tax and tax fraud. Continued the call to confront whoever initiated the call, and it follows through to an Indian call centre purporting to be HMRC. Do not give any details to these scammers!

SCAM from www.genesis11.com

Telemarketing

Bank/Lonas

Fraud

0556209683

i had this message from this number 07508 634 901 on 21/09/2020 HSBC ALERT: New Payee request for MRS K ADAMS has been made on your account via online banking. If this was not you, please visit https://icheck-request.com/hsbc/ When typing in this web address this is what came up. Deceptive site ahead Attackers on icheck-request.com may trick you into doing something dangerous like installing software or revealing your personal information (for example, passwords, phone numbers or credit cards).

SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc

Received the text today ! Received on the 26th Dec and referred to 24th Dec. The exact message as above “Attempted Delivery”. This following is clearly obvious “Royal Mail were in Strike on the 24th Dec”. These stupid Thieving Clowns. Now reported to the “National Cyber Security Centre” You can forward the text to 7726 Don’t forget to create the contact and then block the contact. DO NOT CLICK ANY LINKS ! Hope this helps.

SCAM

SCAM This called up 3 times yesterday and the 2nd time there was no answer so assuming they are using Sevenoaks numbers too

claims to be national fraud department

Fraud