1908958093 (01908958093)

Fraud and Scam Wanted to refund me for a washing machine - Never purchased one... Asked for sort code & account number....

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Appears to be a scam. Claimed to be a travel company offering a 20% discount. Gabbled the company name fast so I couldn't identify it. Refused to say it slowly and clearly. Avoid.

Fraud

SCAM

Inland revenue phone scam

SCAM SPAM SCAM Fraud

BASHIR AHAMMED

It's being used for a scam. The recorded message says your amazon prime membership has expired.

SCAM Fraud

SCAM

Phoned up and said that there was illegal activity on my internet and it was going to be shut down

Phoned me. Background noise suggested I was being called from an overseas call centre. Caller had an Asian accent. When I started to ask where her company was based she replied “ Manchester”. When I asked further questions she put the phone down on me. Suspicious.

Very likely to be PPI scam Beware

Probable scam. Asked me for "Final Payment" on a "contract" (non-existent) for maintaining domestic appliances, saying it was due today, and that a paper receipt would be sent to my hone address, which the caller asked me to verify. When I said the address was correct, I also said he should have sent an invoice earlier, but he then immediately hung up.

SCAM Male person pretending female asking help money 20 pound only.

+44 7476 717990 This number belongs to a Blackmailing, he/she hacked my phone and uploading my personal pics on Instagram with fake id which is associated with my name. Please be aware and would request to service provider of this number to block this number or disconnect it. As he is asking for money to stop uploading my personal data. Thanks

SCAM

Fraud told me the £900 had been taken from my visa. On checking my account nothing taken. Bank now has phone details.

SCAM- texting me about Apple Pay being suspended.

Automated voicemail saying please press 1 to talk to an advisor about 2 visa payments. Dialled 1 and got put through to a chap with a heavy indian accent, he put the phonne down on me after i asked him of some basic security questions. SCAMMERS

SCAM - Fraud callers attempting to gain access to your bank account

This automated call received today, saying from bank security and calling re 2 transactions on account. I instantly put phone down as have had these calls before and then when found out was from Bangalore put block on my phone for this number.

Scamming and rudeness

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

SCAM

There is something wrong with is number.

SPAM

Call from my bank that suspicious Activity with my card told him I think this is a fraud call I was given a lot of abuse

SCAM - it's a check up number by the looks, phones to see if you answer then someone else calls back.

spam

They said they were from HMRC. That I was due a refund due to my tax on a ppi claim. I have never claimed on a ppi form. I asked them to put the information in the post, they declined saying they don’t use the post. I then said we’ll send me an email and if you are HMRC you will have my email address. They then said if I changed my mind to phone them. Very strange

Spam

Fraude

SCAM - Claiming to be from Carphone Warehouse offering iPhone

I am moving from BT because of horrific service. I received a short automated message from BT - stating that they were taking over my line. I called to query this. The guy who answered verified my number, but it was not my number. I told him it was not mine and he abruptly hung up. I called back - the second call handler couldn’t understand the situation and became annoyed and hung up. My phone rung again and it was a scam call centre from abroad offering to cover my washing machine but I was to pay today.

SERIOUS ORGANISED CRIME Found number on a hand written advert for alcohol drugs and children to use as prostitutes

This is Spam number. We have nothing to do with its location or business. Anita S.

SPAM

Fraud

SPAM

SCAM

Fraud

Oszustwo Scam

SPAM

The organisation using this number are expert scammers. They already had my o2 mobile phone number, contract account number and asked me to confirm my address before offering a discount on my tariff. I was aware it was a scam and played dumb for a while until they sent me the text which would have given them full access to my account had I replied to it. After wasting their time for 10 minutes, I told them I knew they were scammers and they became very abusive, then misscalled my number around 20 times

SCAM

TAXES / HMRC I going to be convicted for fraud. I said god hates you drop dead. Reply goodbye so odd a live call.

SCAM

SCAM

This UK mobile number called my mobile and it was an automated voice saying it was about my "Visa OR Mastercard" (which one?) and that £600 had been spent on it 15 minutes ago. Press 1 to stop the payment. I did not press anything and hung up.

Fraud

"Credit Investigation Department" - these people have no shame

They called me saying they are from a company called “blockchain” obviously a scam

SCAM