1908804166 (01908804166)

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

SPAM - purports to be from AMAZON

SCAM

SCAM assumed as looking up there are random comments below. Asked me for British Gas readings??.?.

Loft Insulation scam

SCAM

SCAM

SPAM

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

Fraud crypto call.

This is a scam. They phoned me on my (not a smart) mobile. An automated American voice stated they were from HMRC informing me that I owed money and they were sending the dept collectors around. To discuss this matter further and settle the debt I should press; 1. Problem is, I did my Tax Return in April and don't owe any tax. I've not owed tax for years. This is because I am on Carers Allowance. HMRC do not have my mobile number. SCAM

Fraud this number keeps texting me saying it is my "eldest" and they have lost their phone and need me to pay for this new phone. However, when I ask them their name, they just say "eldest". I dont actually have children, so this must be a fraud act.

Fraud..

Somebody called me and told me is from Lloyds Bank and has an offert for a credit card. I think is scam because bank not call from ordinary mobile number.

SCAM

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

SCAM Ignore and block.

SPAM

Missed call but I’ve seen this number on both phones and seen it’s a scam call. If I recognise it I leave to go on answer machine!

SPAM

SCAM. Pretending to be customs & revenue.

Called this number back. No answer. No message left to me and no ability to leave a message their end. Highly likely a spam call do not answer

Boiler room investment scam claiming I had opened an account with them (which I had not).

SCAM

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

HMRC Fraud SCAM

Apparently an EE sales promotion company who claimed my provider was EE even though it isn't. Likely a spam call and they are phoning in the hopes you're with one the biggest providers in the UK

SPAM

Recorded message, American female voice claiming to be from HMRC, threatening legal action

SCAM

SCAM. Indian scammers wanting me to log onto my computer so they could remotely show me how to improve my website. SMH.

This is a mobile number, supposedly from Natwest Fraud department. Its a scam. The map linked to this shows an area south of Glasgow, but marked Moscow.

Big scammers. Scamming people in Africa

appeared on a bogus eBay bill/receipt claiming to be ebay fraud protection team. scammers

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

This number was attached to a scam text telling me a virgin money account (not a customer) was placed on hold. All false.

Amazon Prime Scam.

Fraud

Missed Delivery scam, pretends to be Post Office/Royal Mail

Government- this man said he was from the FSA and could get some money back for me that I had lost through fraud investment

SCAM

This number claims to be from HMRC its a scam don't fall for it

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

Fraud said she's from BT with a very thick Indian accent saying my phone line has problems and I need to press 1 told her I hadn't noticed a problem and she hung up number blocked

SCAM

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up

Fraud

Fraud Text Message SCAM got text. No name, no message, just a link to click to download something unspecified. Needless to say I didn't.......

SCAM

SCAM Fraud SPAM

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

Fraud, SCAM, PHISHING 07440008657 claims to be from HMRC in an automated american accent. I pressed 1 to find out more and spoke to a human (with a fake American accent) who immediately asked for my name and postcode. They hung up when I politely said no.

SCAM states from BT I work for BT and this is a scam has bee reported

SCAM VodaFone SIM SCAM text

SCAM

Annoying Scam call. DO NOT fall for it. If you accept it will either hang up straight away or go on about some scam. DON'T FALL FOR IT

SCAM

Sounds like a blockchain scam so rang off.

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

Fraud