1908855752 (01908855752)

+44 7359 549982 text at 1:40am June 4, 2023 it read - Apple: Your Apple pay has been suspended due to unusual activity being detected. Please visit: https:s//restore-mywallet404.com to re-activate your wallet. I sent a message back right away and said - I will call you now. When I called, it went to a ‘professional’ voicemail. I called again and again went to voicemail. My guess is…. scammer

It’s a scam

Fraud

SCAM

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

7362049971 phone nr come from a scam company called TrustLion and page trustlion.pro that scam ppl to invest in crypto or market promising huge profits and runaway after they manage to take as much money as they can from you. be very careful and do not answer and do not provide any information to them

Fraud claiming to be virgin media Very abusive when caught out

Dangerous - claims you don't have credit to call but of course you can top up ..

SPAM

Fraud SPAM SCAM

Appears to be a scam re £900 use on persons visa card, wants you to press various numbers, I will report to my bank, on no account press any numbers suggested!

person called Damiel=n called me asking for the credit card details, seems to be scammer

SPAM SPAM SPAM SPAM

Automated call Internet SCAM

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

telemarketing scammers give em grief then block

Scan call re money taken from bank

SPAM SPAM

Scam bank call do not press 1 or 2

Claimed I had 4.20300026 (£60K) in frozen bitcoins on bitcoin.com. I needed to transfer £300 to reactivate my account. Was very rude an pushy.

SCAM - An automated Voice claiming to be from Amazon & my Amazon Prime Account was going to be auto-renewed. After hearing this I immediately ended the call. I am now getting getting REALLY ANNOYED with the amount of SCAM calls I've been receiving lately (all from different numbers) & feel I need to try and let other people know about it. I felt the need to report this number in case any elderly or vulnerable or/and elderly become a victim from a call from this number. I hope it helps report

Automated call from Amazon regarding a charge on my account - I don't have an Amazon account.

SPAM. Claiming to be from Department of Health and Social Care UK. Has no details about person they are calling. Claim to be undertaking a survey but asking questions about private health insurance and how much I pay per month and who insurance is with. This is not a UK government department calling. Rings from different numbers all over the country - put through a router to make it appear as if they are from different cities. Could be dangerous for someone who believes this to be a genuine government call

harassed and reported this crime

SCAM

Received a message asking for payment confirmation of GPB 1,18 as my product is awaiting delivery online at delivery-epay.co.uk (SCAM SPAM Fraud )

Appliance insurance scam

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

It's a Spam.

SCAM

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

Call talking about a refund on my phone bill. Asked what company was involved and told it was BT. Apparently due a refund of £200! Told them not with that company. SCAM

Scam

Had a call, person said his name was Mark, but he did not sound English. He said he from credit investigation.

SPAM says youve been involved in car accident

India Scam Using Bolton looking numbers.

SCAM - usual WhatsApp / I’ve lost my phone mum scam.

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

SCAM reportedly from a bank about unusual back payments. No mention of what bank which makes me suspicious.

HMRC scam. Says a letter was returned and legal action is imminent.

SCAM

Received a number of calls from this company claiming to be working with Convention Experts for a Show they didn’t know the name of and had the wrong company name. When asked who provided them our details they wasn’t able to answer. Just scam artists!!!

एक दर्जन को कॉल किया है

514-663-782*438-764-5183? Fraud Loser Mime Bum - Major scammers Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who's handle goes by the name of "( NA BOU ) "?? on Facebook ( He has over 25 fake ads under seller details

SCAM

SCAM

SCAM fake UK test and trace text

Mohiuddan Malik - total con man from builders and plumbers company

Silent call 1630 Tuesday 130623

SCAM

SCAM Lady called "Ella Rose" from "Block Chain Network" called to tell me about the money I have lost from online trading. I know it is a scam as it is not relevant to me and they got my name wrong. Numbers they used were: 02080970131 and 02037400722

Phone scam,’pretending to be Visa. Drop phone immediately. Try to phone back but seem to be blocked.

SCAM SCAM claiming to be O2. Offering a discount.

Text message claims to be a wrong number but then tries to lure into conversation.

SCAM Asking me if I was aware their company had put a block on my cripto wallet. I replied I don't have 1 and they hung up on me.