1908970134 (01908970134)

SCAM Evri scam beware

SCAM Come on a letter from Oliver Henz Dear ... Pardon my brevity but i do not have the luxury of time. I will get right to the point and it is my sincerest hope you will give this the significant consideration it deserves. The head of probate compliance for Europe and the middle east (EMEA) and i were tasked with finding a viable recipient of an account owned by our client Mr Bla Bla Bla LOL

SCAMsick of these sods ringing me then putting the phone down

scam pretending to be HM Revenue

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Silent call

Message from this number Mum text me here its urgent x Its a scam

SCAM

This number called Saturday 4th March early to say they were calling on behalf of amazon they were trying to stop our amazon account being hacked and our credit cards charged. Short story they are scammers trying to release you of your funds. They then continue with mobile phone numbers after this point. Be extremely careful when answering this number.

SCAM

today 060323saying my order will be returned and to follow the linkCwjZi as I did not have an order obviously a scam

Scam

We received a call from 0141 555 4854 with a recorded message telling us of unauthorised transactions on our card? One was £300 for Amazon and then £1, something (I lost the will at this time). I could press 1 to cancel or 2 to speak to the team. I have hung up ad blocked the number.but I know they can change the number to show anything they like. Why or why are the authorities not doing more to catch these scumbags.

SCAM

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

Fraud

The caller said that they were from the National Grid and needed to change my meter. Apparently it is malfunctioning. This is a prelude to trying to get my bank details I thin; I didn't hold on for long enough to find out.

Fraud

This number is dangerous ????

Fraud 02, How to track these down? Based in Mumbai no doubt.

SCAM

SCAM ! Sends a message from 3 saying your recent direct debit failed and send you a link. DO NOT OPEN THE LINK AND BLOCK THE NUMBER!

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

Fraud

Caller spoke with an Asian accent purporting to be from Virgin Media Technical Support, when I challenged him and said I was also a computer engineer, he terminated the call without saying what he had called for

SCAM Fraud SPAM

SCAM

Fraud

Este número pertenecía a una amiga lo pagaba su novio; esta se separó y ahora el sicopata la molesta de todas las formas posibles! Aparece q está en Inglaterra y es de Miami usa el numero; y lo está usando para hablar con sus contactos haciéndose pasar por ella atentos

Foreign lady saying she's from housing repairs team. Why would they call me when I live up north. And they are down south. It's definitely a scam

"carphone warehouse" scam

SCAM SCAMMERS trying to impersonate Money Supermarket using website https://compareratetoday.com/

Fraud

SCAM its an insurance scam company, they are using illegal auto-dialling software meaning theres never anyone on the end of the phone and it will keep calling you endlessly. This is because your insurer has sold on your contact details to this third party who will try to get you to make accident claims for a cut of the payout. File a complaint with your insurance broker for selling on your personal information.

Fraud

Wanting to know too much - scam

SCAM CALL. Reporting Credit Card Fraud. DO NOT ANSWER - BLOCK

SCAM call center

AGGRESSIVE SCAM

SCAM Asian sounding guy called "Charles Williams" (yeah right!) claiming to be from Virgin Media calling about downloaded malware slowing down my internet, he wanted to show me how to fix it ,told him where to go.

SCAM - re supposed Debit to my Visa card from china !!

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

07441935698

SCAM

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

SCAM 4 calls in one day.

SCAM

Caller claiming to be from Currys PC World. Has a similar call from a Manchester number two days ago. Accent suggests a scam call operation

Automated message asking me to confirm two possibly fraudulent international payments of £700 and £900. Told to press 1 - put the phone down.

Fraud

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

Fraud Fraud Fraud SCAM

Scam Not registered trader. So it's a scam outfit

Silent calling. Then hanging up. The block of numbers used have also been associated with scams as well (from other sites).

SCAM virgin Media tech support wanting security information

Fraud SPAM SCAM

SCAM claiming to be virgin clearly fraud

Told me in English and Chinese I had a parcel to pick up, click 1 for Enlgish and 2 for Chinese (it tild me that I didn't click. Automated voice as well.

They took ages just to say hello at the start of the call Sounded like they were having trouble with their equipment to connect to the call Always a sign of a scamplace using poor techboth I said hello three times before they said hello Caller then claimed to be from British Gas and offered to install a smart meter They also had my mums name so theyre likely an ex employee of British Gas thats stolen customer details Once I said we werent interested in a a smart meter they hung up without a word Not what a

Received a number of calls from this company claiming to be working with Convention Experts for a Show they didn’t know the name of and had the wrong company name. When asked who provided them our details they wasn’t able to answer. Just scam artists!!!