1908874472 (01908874472)

Fraud & SCAM!! Avoid!!

Scam! Voice recording claiming to be the Revenue

Spam scam,

Scam Not registered trader. So it's a scam outfit

SCAM

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them

SCAM

Fake Cyber Security, claiming to be from USA

SCAM - Investment

Claims to be HMRC fraud. Recorded message.

Card scam.

SCAM

SCAM

SPAM

SCAM

said his name was 'jai' or something similar sounding. asked if I do marketing then my ethnic background. said he needed help with google. Told him I don't deal with google, he claimed no available help at google. when I said I can't help with google and to contact them, he said only 'he can set his password'. Said I was being 'funny about it and told me I was weird'. blocked the number.

SCAM Bank fraud attempt .

SCAM

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

SCAM

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

Sales call SCAM

Telemarketing

SCAM Caller said that they were from Curry's PC world. I knew it was a scam call and told the caller I wasn't interested and ended the call. If they were a genuine caller then they would have known that Curry's PC world no longer exists as it's now known as just Curry's. I checked the number and it actually belongs to Wee Timorous Beastie Cafe in Stirling, Scotland.

Ignored but just as phone began to ring I received a one-time-passcode from O2. This is a well known scam, they ask for the passcode, then use the passcode to enter your account, lock you out, order new handsets etc. and leave you with the £1,500 bill for a new iPhone. Don't let these cunts catch you out and warn your less fraud-savvy relatives

Fraud Automated voice talked about an warrant and asked me to press "1"

Scam

SCAM

SCAM

i received scamming job offer from this number

be ware! spamers,

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

SCAM

SCAM claimed to be from my child needing contact urgently please call them a second different number to call but all my children were at home

an asian who spoke so fast that to start with it was impossible to understand and when asked to repeat it but slowly she said she was phoning to alert me that i had to pay another charge on my order. she said if i could give her my bank details amazon will debit it from my account. i have not brought any thing from amazon and i dont have an account with amazon never have and never will . beware of this number because these people are thieves and are not from amazon.

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

SCAM Fraud

SCAM and Fraud

SPAM

SCAM Please be aware. This number was use to fraud with crypto coins. Its a big group of scammers.

SCAM. This number calls and pretends to be a dedt collection agency (i have no debt), it has also called and tryed to say its my bank ! IF THIS NUMBER CALLS YOU THEN BLOCK AND REPORT IT IMMEDIATELY!!

Fraud

SCAM warranty scammer that got angry when i said i will add the number to a scammer list

Received a text from this number: “Our driver Simon attempted to deliver your shipment today but no one was home. To reshedule a new delivery date, visit:”. I didn’t order anything, plus the URL link wasn’t working, and there’s a typo in the text too so I assume it’s a scam.

SCAM

Scammer

Fraud SPAM SCAM

SPAM

Recorded message telling me that money had been debited from my Amazon account. Presumably a scam.

SCAM

Claiming to be from National Insurance and asking me to press 1 to speak to an investigator before action is taken against my national insurance number. They claimed some fraudulent activity on the North Wales border. I didn’t press 1 and ended the call as I’m sure that’s a scam.

Fraud

SPAM

Rang me said I rang them forin people random call pranks

National debt solutions about unsecured debt sounds like a scam to me and if you try to call them its a wrong number, smell a rat....

Dangerous scam call from this number - just hang up. Says is Lloyds Bank fraud dept and that my debit card has been used fraudulently, and to call a number. Someone needs to stop this criminal activity!

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SCAM, looks like a Cardiff Tel No. I did not speak, was immediately transferred to an automated 'sorry we missed you...'. I hung up

SCAM man called with London accent Opening line was quotI understand you still have a drivewayquot Really odd question Trying to confuse elderly and vulnerable Told me quotNo worries and have a nice dayquot when I told him that he should have my name amp address if we have had a conversation before I called him a scammer and hung up Also had similar call with an English woman asking quotI understand you still own your own homequot Very clearly scams as weirdest opening query ever Look after your grandparent

SCAM SCAM SCAM

SCAM

SPAM from a caller with a strong foreign accent, possibly Indian. I struggled to understand what was being said. They were wanting me to confirm that I was the council or housing association tenant and to discuss paying for repairs/damages. Addressed me by my first name. This was the second call of this nature I had had, albeit from a different number, of the same nature in less than 1/2 hour. I believe it was the same company who had ignored my initial request to remove my number from their list.