1908890824 (01908890824)

Called stating they were the bank fraud department. Hung up SCAM

SCAM

Received text from this number from Santander Online Help saying a new Direct Debit of £893.21 to Suns Motors has been set up. As I don't have a Santander account I assume this is a scam

Fraud

HMRC scam call!

They call and tried to make a fraud

SCAM Stating it was one of my children with a new number asking for money but couldn’t phone as the y were on the line to someone else.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Fraud

Fraudster. Scam merchant.

07874400197 All phone numbers starting with 078744 are from Bitcoin or similar organizations. They are so rude and never stop calling. If it is Citrus Telecommunications network, they have to stop to bother people and threatening them that they will not stop with the calls, under the impression that we have no interest in their offered services.

This is a scam number for "Electric Yorkshire". avoid at all costs, they overcharge and try to add extra hidden charges. Calling to cancel, they will refuse to and try to scam you out of giving them more money. Luckily I was wise enough to not give them a penny. Report and block their numbers, they don't turn up either.

SCAM - 07520667860: this is a scam caller who keeps calling and has obviously called many others in the last few months. When you call back, no answer.

SCAM

Called to say there had been fraudulent activity on my bank card.

SPAM phishing call, problem with computer give them your details for them to correct. dangerous.

SCAM

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

Called from virgin security told no speak to Asians 07383044311

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

Fraud This number was given to a very vulnerable elderly friend of mine for her to confirm a transaction on her debit card. Fortunately her bank did not sanction the transaction. The number is for a hotel in Vietnam!

This is a scam

SCAM Indian Scam call centre - same character "David" called to tell me that my applicance maintenance charges were going down as a special deal for pensioners! lol! When I asked where he got my number from, he said "your new prime minster gave it to me" Hilarious and dangerous call...

Fake call claiming to be from HMRC. Computer generated American accent!

Leicester Coward Kamran Qayyum, Peedo and leader of a Child Grooming Gang.

SCAM

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

Scam call telling your bank card has been used

Fraud

SCAM from email from Norton invoice for £360 ish.

Appeared to be Windows security scam

Phone rang 3 times then cut out when answered, suspect spam

SCAM Claimed to be third party insurer for car that hit mine. There has been no such accident. Gave no insurer name nor my name.

SCAM...Pretending to be from O2 giving very convincing and accurate information and asking for more to be provided by you, be careful.

Threatens with criminal Action

Card fraud

used for financial scam

SCAM Claims to be from Windows regarding activity on computer 02033187766, 02033187746 & 02033187640

SCAM Bank security wanting me to authorise/ deny payments

SCAM

SCAM Fraud

Becareful with this number it is a scam!!

Warning!

Fraud He made me fall in love with him. Told me he had a £370,000 contract in Turkey to sign. But, after checking out the hotel (how did he pay the bill) had an accident on way to airport. And wanted me to pay the hospital bill and flights home. Mind you he was a businessman. Who would go abroad without their credit/debit cards and travel insurance. But he paid his hotel bill funny that. Met him on PoF Paulmy72 finding love and torso of a man got nowt from me. . Then told me I was a waste of

Message requesting “Hi mum please text me on (another given number) as I smashed my phone screen and old number unusable until fixed” . Fake message and did not respond.

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

Scam call relating to car accident

appears to be a phishing scam, its a recorded message about credit card suspicious use with a link to follow, i didnt follow the link but did check my credit cards and no such transactions ever happened.

Scam

SCAM