190896865 (0190896865)

Fraud SCAM

Banking fraud

SCAM Accusing innocent people of not paying tax and threatening them

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

SPAM

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

Fraud - winner of £50k

Just had a call from 01430860504. Automated message supposedly from my bank. Said there was 2 transactions on my account. £250 to Amazon and £1300 to a money transfer company. I have one of these calls every month. SCAMMERS.

SCAM: Obviously a spoofed number- supposedly calling from my local area. An Indian sounding woman announced herself and said she was calling from BT. I don't have my phone line from BT, so I put on a silly voice & asked her if it was nice where she was, or was it raining? She ended the call.

Fraud

SCAM

I have just received the same call, saying they are working with Nominet. They told me all of the Nominet info about our domain, to make them seem legitimate, but obviously anyone can see this info. I refused to give any info at all, and at that point his tone changed and he said he will send an email confirming who they are. Still waiting for email!!!!!

Fraud

SCAM Said from a housing association in relation to council. I have a mortgage. SCAM!!

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

SPAM

Paid number

SCAM

SPAM. Unknown sender sent a message to me on 13/3/2022. Left a message asking "Is he free yet as we have leave shortly" Do not reply to this number.

Usual scam about large amount being withdrawn from Visa card.Recorded voice.

This number called twice today. The man claims to be from a mobile phone company that works with my operator. Offers better deals. and need my details, and my contract details and when I asked why he's not taking data from the screen he admitted that my details are not there and he is calling with a completely different company. Clearly scammers and it's better not to talk to this number.

SPAM

SCAM

SCAM

SCAM

Scam

Fraud and they insult you on the phone.

SCAM Claimed to be from Ernst & Young and AI company. Indian Accent, Male, sounds like a total dumb-ass.

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

This number messaged me about an Apple account - which I do not have. The message contained a link to RestoreYour UserID.com This appears to be a scam

Fraud

SCAM

Said they were SSE and wanted name and details from me but I have no contact with them. Scam call

SCAM Third Chelmsford number blocked today. They hung up when I answered but upon dialling the number displayed, was met with automated message saying CB Brokers or CD Brokers. Suspect it's the same scumbags who have been scamming my elderly mother for a number of years by signing her up for appliance insurance for appliances she doesn't own. Nuisance telemarketing at best, but give them your payment details for one service you think is legit, and they'll fleece you. Avoid: 01245914452, 01245914453 and

SCAM. Automated message, pretending to be HMRC - threatening fines & convictions if you don't speak to an operator.

Fraud Says calling from EE customer service centre then offered upgrade for a phone I don't even have.

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

WhatsApp messaging trying to fish for personal data.

SCAM

car accident timewasters, do not answer

Telemarketing

SCAM

SCAM Bank Scam, now blocked

SCAM Spam WhatsApp message saying tehya re frm Manpower Recruitment with a job offer. SCAM

SCAM

SCAM

mentions foreign money transaction and requests call back. a scam

SPAM

They rang and left no message, there is no reason why bank Indonesia would call me. I'm not affiliated with them and it definitely seems like a scam

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.

SPAM

Spam - Amazon prime - do not reply

SCAM

Nuisance call Repeatedly ends call when I answee

About my Amazon account never had one

Have had calls and a text message from this number contacting me about my SSE business account I do not have an SSE account and I do not have a business On my message they addressed me as Himalayan Dine In Annoying Blocked the number but they can still leave voicemails

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.

SCAM

Received a text today from this number telling me my “Apple Pay has been suspended” and advising me to update my details via an “apple wallet” website. Needless to say I didn’t and this is definitely dangerous!