1908883364 (01908883364)

SCAM "Hot Asian girl" says on whatsapp "Good morning"

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

Fraud

Bank scam

SCAM

The call was from someone claiming to be from visa saying somebody was trying to draw £900.from my account.

This is scam ????

Scam

SCAM tried asking for my passcode saying they were NatWest bank and was I trying to send someone £600 into a western union account I said no and they started asking for my passcode I no the bank don’t ask for this information so I hung up and reported it to my bank and they confirmed it’s a scam no money was taken

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

SPAM

THIS NUMBER TRIED TO SCAM MY MUM. DO NOT MESSAGE OR CALL. HORRIBLE PEOPLE. PLEASE PLEASE DO NOT ANSWER. THEY REPLIED BORED.

SCAM

Fraud

Robot lady talking about tax fraud

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

SCAM

Scam

Scam company trying to charge a one off fee of £149 to block all nuisance calls. Call originated from India. He could't see the irony when I asked him why he was calling me. When I politely told him I wasn't interested in paying for his services he told me to F off and hung up

SPAM

Supposedly from my bank - it wasn’t

SCAM about HMRC concerns about my tax.......

“Curry’s” cold call for iPhone upgrade - on my work phone!

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Banking scam. Recorded message alerting you to two payments supposedly made on your card and asking you to press 1 to speak to someone.

Unsolicited and unwanted silent cold call, strongly suspect scammers owing to no message on answerphone!

Hi mum,ive recently switched service providers to EE so this is my new number ok xx Message me on Whats App at +447543633835 (Text Message Recieved from 75423688080)

Inland Revenue Scam Call recording.

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

Called to tell me that there is been over thousand pounds transaction on my account today, and I should ring in to stop the transaction if I have not authorized the transaction. I checked with my bank who have told me there's been no such transaction. Clearly a scam call.

SCAM

Phishing

Received a call today 21.6.22 at 13:15. Recorded message purporting to be Visa regarding to possible acts of fraud against my debit card. 1 x £1000 and 1 x £300. Immediately suspected a scam, pressed to speak to an adviser and decided once more to play along. Male with foreign accent, as usual acting as if I had called in. I advised him that, I had received the call from his company, regarding possbile fraud. He asked if I had pressed to cancel. Advised as in coming through to him, I had pressed to spe

SPAM

SCAMMER PRETENDING TO SELL (or supply free) medical alert pendants. seems to be targetting disabled or elderly people tried to find out my health and disabilities very dangerous

Told me I was running away from debt....how rude!!!

scam caller pretending to be from sky

He said he is from o2 network But i am not even their customer Scam alert

Missed call Fraud SPAM SCAM

Fraud

Recorded message purporting to be from Santander Bank for someone who no longer lives at our address. Asked for a key to be pressed to continue. I hung up.

Automated message saying an amount of money had been taken from my account. Obviously a scam

Suspect scam

This person, man/woman called and was very rude down the phone, very demanding. Next time the same person called from this number 03302200441, was continusly rude and shouting down the phone, has called us to the count of 37 times from 03/02/2023 to present date 04/05/2023 - the 07951999600 number is listed in the Lady magazine issue 10/2021 under as wanting to buy scarfs.

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

Automated call from HMRC warning of legal action and asking to press "1" to speak to an adviser. I believe its SPAM

SCAM

scam

This number belongs to an adult male... He has been contacting my eleven year old daughter for a period of (almost) three months... I don't have all the details yet but I do know that my daughter is not the only victim of this predator. I only have a limited amount of information (at the moment) but the information I do have indicates that there are (at least) three other children that this predator has contacted (over a period of months)... These children (the ones I know about) are all aged under fourteen

Fraud

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

Scam said I owed money from Amazon prime

Beware - 'unauthorised bank payments made to Amazon' scam