1908892033 (01908892033)

SCAM Pretending to be HMRC with information about urgent documents.

Spam

SCAM They say they are part of a government initiative to get you £25,000 for living in unsafe conditions!

SCAM-Hi,I am the online work recruitment manager.Only re-cruit 80 part-time employees.Working from home, you are now invited to join us. You can easily earn a daily wage from your mobile phone with daily salary £180. Contact us on Whatsapp:+447444932053 or click on the link below. Contact us to re-gister at http://wa.me/447444932053 Quota is limited for today only. I suspect what agency this REALLY is harassing me when I have done NOTHING WRONG and will log accordingly.

Scam caller, claiming to be Lloyds Bank and that my debit card had been used suspiciously. Just hang up! Especially, also do NOT confirm ANYTHING about yourself.

Information HSBC Silent call Courier Courier Courier Courier Automated call Automated call Paid number Paid number SCAM SPAM

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

SCAM

SPAM SCAM

SCAM fake accident claim

SCAM Purported to come from BT saying my internet connections was being used unlawfully by several different people.

Financial scam

SCAM

SCAM this site says phone no. from Russia. Says Post Office couldn’t deliver parcel but not expecting any parcel.

I answered. A guy speaking in Russian was talking, with a lot of background noise. I hung up. Probably scammer.

"Virus Detected: 9. Your device is in danger, ALL files will be deleted in 6h. Click here to clear threats:" Not going to post link that I was given.

Banking scam! Do not trust. Recorded msg, but when put through to an operator, called a bitch for calling them out as scammers!

Leicester Peedo Hunters have Kamran Qayyum under observation.

SPAM

WhatsApp 'recruitment' spam: "Hello, I'm Olivia Debbie, a recruiter from Alliance Recruitment, UK. We are employing people for both part-time and full-time jobs. We have various vacant positions available which may suit your preference. Can I share more details to you please ?" When asked how they acquired my number, robotic response, reported and blocked.

SCAM Amazon renewal scam, press 1 to talk to manager and loose all your personal info. AVOID!

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

SCAM

SPAM Fraud SCAM Claims to be calling to renew insurance on washing machine that I don't have.

SCAM They are emergency locksmiths charging inordinate amounts of money to vulnerable people for simple lock changes (over £500 for 15 minutes work)

Telemarketing SCAM

Silent call (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile (using another number: 07727214429) asking when I was going to visit her. Looks like a scam to me. SCAM

Called 5 times always using incorrect information mostly from user data stolen from some place and keeps pushing to get your address details house move etc Given I work in a bank it was easy to get this is a spam I told them to not call and blocked

Scam Claiming to be from Virginmedia

Courier / Post office

Silent call SPAM

Bank scam. Beware

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

SCAM, caller tried to tell me he is from O2 about a problem with a pin number.

Didn't answer, voicemail was left saying he was from Advanced (never heard of them), wanting to talk about an invoice and saying he'd email me. No email received.

Recorded message bank scammer

SCAM

SPAM

This looks to be a scam. I telephoned this number after missing a call and receiving a voicemail message from someone calling himself "John" asking me to call another number. The above telephone number is an automated voicemail service(possibly USA), with no company name given or any indication of identity.

SCAM - purporting to be from ee offering a discount

Threatens with criminal Action

Voice message saying Government is looking for you because you haven't paid your tax

Beware, they are pretending to be Vodafone and trying to get your bank details.

Scam

SCAM

SCAM

SPAM

Sent text claiming to be from Santander, saying they stopped a new transaction and to click on a link "if it was not you".

SCAM

Fake and scam. Some woman with an Indian or Pakistani accent. Bad English. Pretended to be from BT. I told her she was a liar and BT didn't phone people about their broadband. She hung up.

Scam call re unrecognised money transfers

Caller said she was from Microsoft that they had been a security leak on my computer. Microsoft do not make such calls

SCAM Texted in the name of Gov about the £400 Energy Bill Support Scheme. Nobody has to apply, it’s automatic “ GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: apply-bill-support.com”

Fraud

Potential fraud

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

SCAM for cryptocurrency money laundering

SCAM

Amazon SCAM Fraud SPAM

Automated call said had 900 pounds needs approval on my account if not u please waiti hung up