1908778535 (01908778535)

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

SPAM

SCAM

SCAM

Text message Hello Mum I know its not from my kids

Fraud

SPAM

Automated voice call pretending to be from bank advising there was some dubious transactions and wanting bank details

danger

Fraud

SCAM Alert its scam travel agent number

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Bank/Lonas

This is a Scam company who called me at 12:00

Fraud - This number was provided in an email that was spoofing EBAY.

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

Fraud

Received a fake text stating I have been near someone with a confirmed case of omicron with a sketchy link I didn’t click

SCAM

SPAM

It said that I had 2 amounts of outstanding money to pay on my Amazon and card .AMAZON Automated call Fraud SPAM SCAM

SCAM called wanted to talk about my Virgin Media broadband which was about to be disconnected. When I told him that I don’t have service from Virgin Media and suspected a scam call he got abusive.

SCAM

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

Scam call from this number

Fraud/Scam. They say that they are calling from your bank regarding 2 fraudulent transactions. I know very well that no known bank has Head Quarters based in Meriden. Scam/Fraud!! Be aware!!

SCAM - supposed to be from BT and issues with my internet, when I said I work for BT and told them they were scam callers they hung up.

Fraud

SCAM

SCAM

I assume this was a phishing attempt as the automatic message claimed to be from "my bank" (no specific bank mentioned) warning me of an Amazon debit and a large international transfer. Press 1 to speak to an "advisor".

Called on 14/4/2023 16.10 sating his name was "David" from o2. Didnt ask any security questions or call me by my name. Said that there is a promotion on my monthly bill and at which point i told him to never contact me, stop scamming other people and politely told him to go f*** himself and hung up

Recieved a text message from this number saying it was from Royal Mail with a problem with a delivery !!!

Scammer asking for banking information and suggesting irregular activity on bank account.

Cold caller selling loft insulation hung up when I queried them

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

So many look-ups, no left messages on ansaphone, in such a short space of time means scammers.

Scam about refunds for solar panels

SPAM. Claimed to be from revenue saying I owe money and will be prosecuted if fail to pay. Amazed their number is visible. Your site suggests Russian.

Scam

Scam internet banking call. Says it's a call from your bank that a transaction on your card has been blocked to a foreign country. Press 1,,,,,the usual crap

This was a packie that was going on about cryto currency i told him that there was to many scams and i have never registered for any of this shit and he still kept going on are you deaf your parents must be deaf and kept going on in the end i called him a cunt and packie bastard and still he never got the hint after 5 minutes he hung up i am getting to calls a day from various numbers i have a list of numbers which is all the same here you go it 07448112657 07405401308 07440006840 01613941484 074040

AMAZON

Got called, my name and email were known to the caller.. claimed the FTX bankruptcy affected me and suggested i could regain my funds in crypto.. wanted to know if i had a wallet. I'm pretty sure i do not have any money outstanding, or lost any due to any bankruptcy. Voiced my skepticism, got called by a "manager" after, same story.. even less trust due to impatience and the voice calls without anything in email or regular mail. Looks like a scam to me, to try and gain access to ppl's crypto

SCAM

Called me 10 times, do not trust this number

SCAM

This number sounds like a scam. Phone message left by well spoken woman about £300 Amazon charge and £1100 international money transfer against our account. Press 1 to cancel, 2 to speak to their support team. No mention of which bank or card.

SCAM

Bank/Lonas

rang 11-05-2022 claiming to be BT internet we just hung up. we live in the Leeds LS25 area.

SCAM

SPAM

SCAM Scammers pretending from EE offering a discount.

Fraud

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SCAM Pretending to be my child saying their phone is broken and to use the attached temporary number

SCAM

SCAM This number called me claiming to be working for a firm that deals with social housing disrepair claims. I’ve had a similar call from a very similar number. Very rude when challenged and confronted. Avoid and block

Auto message stating call from 'bank fraud dept' saying 'your card has been used for £300 via amazon & £1000 for an international transfer. No bank name, no card type given. Sounds like a scam as asked to press option 1 to cancel or option 3 to speak to someone.

SCAM TAXES / HMRC

Someone claiming to be someone else

Fraud

SCAM