1908790025 (01908790025)

call from bank security department to say large payemnts made to my card... odd as they do not know which bank they are from when i asked them!

Just been called on landline number from 0151-222-3601 claiming to be from Visa saying payment of £900+ payment and was it me if so press 1? I don't have a Visa card so this a scam.

Cold caller about Martin Lewis' program on wills and how whatever will I might have isn't worth the paper it's written on. Wanted to send me emails... Very familiar and condescending. Now blocked!

SCAM

Suspect! Late night Sunday - supposedly a business number. Beware

SCAM

SCAM call from BT

SPAM

said it was from the bank which was a scam

Garbled message saying large unusual transaction with my bank card and to contact them by pressing 1

SCAM automated call saying you owe tax etc

SCAM

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Claimed to be from amazon about membership payment overdue (iam not an amazon member)taking payment out of my account

Scam claiming to be HMRC.

Typical Scammer. Asking for your bank or crypto currency addresses. Pretend that they are transferring you money but failed

SCAM

SCAM

Jangan ngirim foto seenak nya distatusmu akun mu saya hack saya pendiam dan saya hacker

Fraud SPAM SCAM Friends received a WhatsApp message from this number claiming to be me with my Profile picture. I've had the same mobile number for over 10 years. This isn't it.

Rude insistent person wanting me to answer questions. Todays living or something they said they were. I ended up hanging up.

Silent call Silent call Silent call

Don't bother, it seems sus

Scam call purporting to be my bank about unusual charges on bank card for almost 1000 pounds. Don't interact as you will lose money

Probably a scam. Automated voice warning about aVisa transaction.

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

SPAM - Ignore

TAXES / HMRC scam

SCAM

Fraud said they'd charged me £599.00 Very unnerving

SCAM

Fraud Its a fake, 'mum I've dropped my phone, send me money' scam

visa fraud check - I dont have visa

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

SCAM

This number is used by scammers. My experience is that they advised me that my PayPal account had been used suspiciously, and invited me to call this number and get the supposed transaction cleared. What made this so dangerous, was the fact that they used the Paypal site giving this number to contact to resolve the problem. Very cute, they nearly caught me, but they asked too many questions about bank accounts, which set the alarm bells ringing. Asked why, the call was terminated.

SCAM Claiming to by Lloyds - a bank I don’t even have an account with. Text message saying “You have requested £829.99 to Asim Khan DEBIT will reflect shortly on your accounts. Contact us if this was NOT you via, 0333 339 4872”. Apparently both numbers in France. FFS fed up to the back teeth with scammers - LPA for my mum who has been scammed out of thousands of pounds. They need shooting.

SCAM

SCAM

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

Scam from Russia royal agency fake uk

SCAMMER I have no idea who They are or what they want

Suspected automated scam phone call. Claiming to be Amazon confirming purchase of Iphone 13 on my account. Says if you didn't order stay on the line no doubt you get though to someone asking for account/bank details. I just ended call and blocked. My Amazon account does not have this order on it so all okay.

Calling from a call center called 'Credit Investigation Department'

Currys/PC World calling about a promotion for a mobile phone package. When I said I wasn't interested they immediately hung up, so would imagine it was actually a scam.

SCAM Got a call claiming to be from Mastercard & Visa. Apparently I had made a payment of £600 to a foreign country. Hung up there. I don't have £600, so I don't think I'd be making such a payment. SCAM!

be carfull, asked for bank details like IBAN

SCAM

Banking scam. Tried to get me to move money into a new "safe" account. Told them where to go and hung up. Please beware of this type of fraud.

SCAM I think received 2 calls so far, doesn’t connect just comes up as a missed call….. no idea who or what it is

الرقم 07714514111

Bank/Lonas

SCAM

SPAM

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Call re tax none payment! SCAM ????????

Asian man calling himself Alex and offering free roof insulation survey. I knew right away this was a scam so I wound him up with a false address and conflicting postcode which he had to keep on checking and managed to waste 30 minutes of his time. THESE ARE CRIMINALS

Automated voice saying payments had been made from my visa card and press 1 to cancel. Definitely a scam, had my bank accounts open at the time.

Supposedly Bank Security calling about 2 unusual transactions on my card press 1 to cancel or 2 to speak to someone.

SCAM

Nigeria scam

A scam call (standard visa dept suspicious payments scam) told me his name is Oliver Reed and I should call 02081447612 which he said was the number for "Nat West Anti Fraud Dept." I checked, it isn't. So I suspect the number is to the third-level scam master.

AMAZON - being charged 79.99 and need to speak to a rep!

Spam I

SPAM

SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

Supposedly Peter Stokes from Relief energy - calling all homeowners in my postcode area because we're paying the highest energy prices. This is a BOT, asks questions, pauses and then goes on to the next question regardless of whether you have answered and what you have said - I just said 'TPS' in case it's a genuine company and there was someone picking up the answers, but I'm pretty sure it's a scam as others think and I can't trace a company by this name, so I will now report it to Action Fraud Phishing.