1908885705 (01908885705)

Asking about Bitcoin portfolio and I dont have one dont want one

SCAM VodaFone SIM SCAM text

Scammer! Text message said a payment was attempted to Dunelm and wanted me to follow a link

Fraud This number is being used to ask for money from the people on my list and saying it's my new number. The thief put a picture of me on the cover of Whatsapp.

Scammer and time-waster calling from India. ActionFRAUD notified.

Fraud Hijacked number, organised phone scammer pretending to be vodafone. Using nice white girls to ring you, but don't answer unless you want to be had!! 01746802109 is a red number, do not answer!!

Banking scam. Fake recorded message saying unusual transactions have occured on your account and to press 1 or 2 to speak to an adviser. A bit of a stupid scam, because you simply check your banking app on the spot and see there's no pending transactions!

SPAM

SCAM

Telemarketing

SCAM HMRC scam - claims to be regarding tax irregularities.

SCAM

SCAM- Texted me “A new device has attempted to login, to your MySantander Banking. If this was NOT, you please visit: access-logon-request.com” when i don’t have a bank account with santander

Claimed to be from Sky broadband. Scammer.

This is a scammer's number. They claimed to be from EE accounts department to say my last 2 payments have not been made via debit order and could I press 1 to update my account details. He was very insistent that I do it right now or my account would be closed my phone cut and costly penalties incurred. I hung up as I am not and never have been with EE.

SCAM "Dad I've changed my mobile number.....can you whatsapp me......... I don't think so....

Smart meter scam

Upon answering it plays an automated about HMRC trying to send a letter that had been returned. Hung up after 1 sentence, but this is likely Fraud/SCAM.

Fraud Fake debt collector, just put the phone down on this idiot.

evri parcel has a £1.45 shipping fee to pay scam

Text message “are you ok”

SCAM. Making out you owe the tax man

SCAM

scam automated call sating an unspecified account with no name had suspicious transactions block immediately

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

Scam saying suspicious attempted transactions on unnamed bank account. obviously trying to get your details. just hang up

Fraud

SCAM

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

Scam - purporting to be from Visa regarding. This number is 'unrecognised' by BT.

Amazon Prime Scam

HMRC scam

Fraud SCAM

SCAM

Missed call, called back to an automated message from "Stop Debt" more than likely a scam as phone number isn't listed.

SCAM These people claiming to ppi representative of the government. And you are due ppi payment but it must be an electronic transfer. And you must download anydesk With the orange background and diamond in the middle. Then create a wallet with bitcoin To receive the payment in 3 different payments. Then the guy type in his own account details to allegedly Then transfer to my account. I did not give any bank details. When I made a screen shot on my phone he then asked wh

This is a scam pretending to be an Amazon call centre as they had our email and then changed our Amazon account password, that generated an email to us with an OTD code. The scammer then wanted us to give him that code so they could take over the account. DO NOT GIVE THEM THAT CODE AND HANG UP THE CALL AND BLOCK THE NUMBER

Telemarketing

SPAM something about a survey, I just hung up

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM called to day at 0801 Tuesday morning Said that my internet was being used illegally and internet would be disconnected and to press 1 or 2 for more info. Pressed 1. Another male anserwed and asked why I was phoning. , Isaid Iwas told to call because my internet was being used illegally. He then asked me to go to my computer. I asked who are you and what is this about. He hung up.. I realised it was a scam

Scam

SCAM

Fraud

SCAM

Fraud

SCAM

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

They claim that my internet connection has suspicious activity. This is just a dangerous scam

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

Fraud

Scam call from an Indian call centre

SCAM

SCAM

Says I have spent on visa vis internet - I don't have visa!!!!!!!! SCAM

i had a text message from this number which takes you to what looks like a fake royalmail website. None of the embedded links work on the website. The message at the top of the page seems to suggest these is an unpaid fee on a parcel. - SCAM

SCAM

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

Probably a scam as Claimed to be from ee but didn't address me by name and asked if I was interested in the latest iPhone and when I said no just said "bye bye" and hung up which isn't how ee staff usually respond

Constantly ringing late at night requesting call back or they will disconnect me

Survey

scammer celcom

Scam call, claiming to be BT. My internet was having problems, that's why they are calling. SCAM

SCAM pretending to be Internet provider saying they need to fix the issue or will turn my Internet off.

Automated scam claiming to be tax issue

Scam

Fraud - This number was provided in an email that was spoofing EBAY.