1908784683 (01908784683)

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

Recorded message claiming to be bank security checking on card activity.

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

Text message saying hi mum my phone wont turn on text back on this number its important Bad grammar so I knew for certain its not something my kids would ever send

SCAM

SCAM

Everi delivery scam

Definitely phishing. Rang up when she realised I was not an easy target.

Fraud

You were called by a legal assistant please stay on the line and you will be connected to the first available adviser. Cold caller and potential scammer therefore

SCAM

Says it’s from Evri, need to pay 1.45 as they couldn’t deliver it at 01.01 in the early hours of this morning. Ignore it, let them send it back to where hence it came.

SCAM Scam text. +447484718081 Says that my parcel has a £1.45 fee. We are not expecting a parcel. Says myevrireshipmentfee.com It did not use my name, nor give a parcel reference code. Needs reporting to 7726.

Fraud attempting to claim that they are HMRC

Spam 782291601

SPAM

SCAM

SPAM

Scam

Scam call pretending to be Amazon

SPAM So today this number called me at least 21 times, it started calling after I was silly and signed up on a suspicious website.

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-

I haven’t answered this call yet as I tend to not answer calls where I don’t recognise the number - I figure if it’s important they’ll leave a voicemail. I was getting consistent calls from another number in the same area as this one which I blocked yesterday, and now today I’ve already had two calls from this number in the same area. Seems very spammy to me. SPAM

SCAM asking for your banks and your ni number

SCAM pretended to be from my bank querying about some payments.

Scammers

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

dangerous and offensive number. calls you and insults you or says obscene words

Saying it was depop when I hadn’t ordered anything, I won’t be hitting any link, also got second text from AUTH MSG which is same number

Fraud

Fraud

Fraud

Fraud

SPAM

This number sent text “i need your help asap mum ., I’m in a phone shop now trying to get a new phone sorted but I’m locked out of my apps please text me back please x’ this was a lie. Please treat this number as a scam

FRAUD ALERT! Impersonate other company

Telemarketing

Fraud

Silent call Silent call Silent call

This is a scam. Automated message claiming to be from Amazon states prime is going to expire and they are going to take £95 from bank then wants you to press 1. Hang up definitely fake

Fraud

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

SPAM. 07858191365 Harassing caller. Sick twisted individual made horrible comments, but clearly not that bright since they forgot to withhold their number. Phoned both my numbers to do so.

Claims to be regarding my appliance warranty, which I have never had!!!!

SCAM

SCAM

SCAM automated message saying I had £600 from my account withdrawn followed by options. Be vigilant.

A very nice non English gentleman said he wanted to have close contact with a dogs behind,

Pre recorded message stating money transfer from unnamed account scam

SCAM - claiming to be about mobile phone, from India

suppose to be from microsoft ?

Offering some investment... f them

SCAM Text message purported to be from my son saying his phone was broken and to delete his contact number and substitute this one. Checked with his wife who confirmed that my son’s phone was working perfectly. A definite scam.

Fraud

Caller was automated voice claiming to be bank security. I ended the call immediately. I consider this call to be a dangerous criminal scamming attempt and rate it as zero trust level