1908980480 (01908980480)

SCAM : “In Housing Disrepair Team”

SCAM

It’s on a letter that appears to be spam communication about rewards for playing the National Lottery regularly. Name and address on letter. I don’t do the lottery online. So just checking it out.

Fraud

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

Pretended to be Virgin Media and asked to confirm my personal details. I politely declined

SCAM

SCAM

SCAM Female voice. The person pretended to be from a Bank. Whenever I heard the first few words I put the phone down because I realised that the call was a SCAM and that personal information was probably what was wanted.

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!!!!!

CALL SAYING HE WAS FROM MICROSOFT AT 12.24 TODAY

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

SCAM Tesco Bank scam

It's a spam caller they don't speak

Pretending to be curry's/ pc world, Asian guy called James ???? offering cheap phones and contracts at impossible prices, when I told them I wasn't interested they told me "to go to hell and your mother is a bitch......"

Text from (EVRI) but is a personal number, asking for your name address and bank details

SPAM

SCAM

Fraud Says he got a new sim because he dropped phone into water. Sends another text later saying "I might have to ask for your help....." ££££

SCAM Rings then hangs up. I don’t know anyone in Vietnam. Treat as dangerous.

Fake Amazon £1000 charge message

SCAM

SCAM! Claiming to be calling from Microsoft in relation to a device that is compromised. Caller kept changing tact from it being a product in my name to one in my husbands name, and from a device to a license then refused to give details of what was alleged to be compromised.

This is a dangerous scam urging payment of a fictitious Amazon account.

SCAM - Do not, I mean do not deal with these people. They are scam artists. I just had a call from them pretending to be O2 and I also received a code to access the website that they were obviously going to ask me for. Never ever give out this code. I do work for VM O2 and we never ask for codes from people.

SCAM

Said they were from O2 which i have no contract with. And try to ask about my spending.

covid SCAM sms with fake test website o2 should be investigating this number.

SCAM

SCAM

This number does not exist. But it shows on a phone as existing when it rings you. Not to be trusted I believe.

SCAM

Scam

Scam caller- Do Not Answer

SCAM

SCAM

SCAM

Claiming to be from EE then O2 then..

SCAM

SCAM

SPAM: Caller does not respond. After 2 seconds hang up. When called back rings busy. Portal

SCAM Automated message re Amazon Prime renewal asking you to press options .

Listed as Creditfix I believe theyre a part of Hanover Insolvency I have told them over and over again that I am now registered disabled and unable to work so I can no longer pay the IVA I had but they completely ignore me every time They ring every single day sometimes twice a day I blocked them but they still leave a voicemail every day

Fraud

Fraud Third call today with same recorded message saying he was from Visa fraud. Clearly fraud attempt as Visa do not use mobile numbers.

Scam number perporting to be about Amazon account. Amazon DO NOT RING YOU under any circumstance/ Tried ringing number out of curiosity and got, this number is not recognised please try again

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM

Fraud

SCAM

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

I received calls from people saying your number is showing up on their caller ID, it's likely that that my number has been spoofed by scammers. I don't have a business or anything like that. I do appologise for any inconvinance caused but until they get bored by this phone number (07477167441) is nothing I can do. Thank you for yor understanding.

SCAM

Looks like Him passport office scam. Person who answered it was too rude for customer service

AVOID SCAMMER AVOID

Fraud

Strange man called to swear at me as then hung up

SCAM. FRAUD. Be very alert. When asked what CITY they are in, they said Merseyside in St Helens. I had no idea 0161 belongs to that area. Always thought it belongs to the Manchester District.

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

SCAM SPAM Fraud

Energy scam