1908982885 (01908982885)

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Scammers

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

This guy is a cereal adulterer. Goes out with girls much younger than him . Multiple relationships and girls taken to his mums house he lives in on the berg estate .

SPAM Fraud SCAM 100% a scam! Got a message saying ‘Hi Alice it’s Carrie. Are you free to go to equestrian tomorrow?’ Replied saying wrong number and they started talking weird and asked for my name. Blocked!

SPAM

Fraud

Spam

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

Call center Fraudster, preying on the elderly Pretending to be from Virgin Media 'technical department'

Indian call centre trying to sell life insurance, this isn't a call from Cheltenham!!

scam, pretending to be hmrc

SCAM

Hung up when I answered

fraud scam beware.

Basil boyack a fake caller for the fake employer

Unsure but a recorded voice will tell you that there is a serious case against you and that you must respond otherwise you will get your National Insurance cancelled. I suggest you hang up immediately and block the number.

SCAM

Low lifes, who really need to get a real honest job, is this the best they can do in life, I think so. Robotic recording and 2 claims of Fraud on Credit card purchases at Amazon and abroad. I am getting calls like this on a regular basis. Absolute Pond Life

SCAM received text messages! Y ou have 1 new Voice mail(s). Fo r detai ls, ple as e, visit courtesytitle.net/yb-c/?9yaGx2Nl-1mrGlE xq

SCAMS LIST URGENT ALERT - > 01709242673 ===================== DO NOT ANSWER >> - High Risk of Terrorist Reported for Financial SCAMS. On going live investigations : DANGEROUS : 01709 242 673

SCAM 'Domestic Insurance' appliance warranty scam

This is a dangerous fraud scam to gain access to your bank details. The caller is a recorded message telling you that your tax return has indicated that you have been found to have entered fraudulent details and will be fined or face jail. Then asks you to dial the number one to speak to a tax officer where they try to obtain your personal bank details to scam you. BEWARE

Fraud pretending to be AXA

Text received, 09/02/2024, 1540: "Hi Dad, changed my mobile plan, please reply."

SCAM - someone pretending to be calling from Virgin Media technical department to try and give you access to your computer!!! SCAM SCAM SCAM!!!

SCAM

SCAM thy want money for trading crypto ???? Then he gets rude & properly nasty when he realised....it's not nice having your time wasted.

Said it was a criminal conviction

SCAM

Fraud national insurance scam automated service threatening legal action.. Funny that considering my phone number isn't even registered to anyone SCAMMERS AVOID AND BLOCK

Scam.

SCAM

CALL SAID MONEY TAKEN OUT OF MY BANK . PRESS 1 FOR HELP OR 2 TO GET PUT THROUGH TO OUR FRAUD SECTION. SOUNDS LIKE SCAM.

Masche mit Krankenkasse, wie Einsparungen möglich sind. Absurde Ideen aber gekonnte Ausfragerei.

SCAM

Number called me on my work mobile which is not connected to any of my personal bank accounts claiming a £900 debit was due to go through on my Visa Debit Card. Advised if I did not make the payment to press 1 to get it cancelled as a possible fraud. After pressing one international old tone kicks in and accented woman answers 'hello' No way is this anything to do with banking or fraudulent payments. Be careful.

Automated call with pre-recorded message about activity on our bank card.

SPAM

I do not know this number, its location is given in a completely different part of the UK than the one where I live. I believe that it can be a dangerous connection. Be careful.

SPAM

SPAM - conservatory sales

I received a recorded message telling me that an attempt had been made to use my credit card for the sum of £900 and that if it wasn’t me I was to press option 1 (there were no other options) when I called the number back I was told by recorded message that the phone was switched off.

Fraud - Claims to be from your network provider and when you call back they are called "utlities" just someone chancing at misselling mobile subscriptions

Fraud, Bank Fraud

7780 series numbers are very dangerous

SCAM for financial offer

Fraud recorded message: "hello this is bank security noticed .... thousand pounds from your account .... "

SCAM

Automated voice claiming transactions on visa master card. And did I want to cancel them

Keeps calling every day so I ended up blocking

SCAM

Fraud: Someone writes Coldplay Fans with this number and claims to be Chris Martin

Just send me a message on what's app saying hello. Unprompted, I don't know this number

Telemarketing

They sent me this text it’s a scam ????????????????: Your item has been ???????????????????????????????? to our branch due to a failed ???????????????????????????????? attempt. Please visit: https://re-delivered-evri.com to reschedule a ????????????????????????????????.