1908996413 (01908996413)

Fraud. CryptoScam

Fraud

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

SCAM

Fraud

SCAM Claimed to be currys pc world called them straight out on it and got swearing from them

Automated voice, visa debit, Said I had online shopping of £900, press 1to cancel. Hung up

Recorded VISA Card SCAM. (numbers07791841289/07791841289/07791849758) MANCHESTER

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

DANGER, beware, this is clearly a scam; vocal reconstruction makes it sound authentically English but it's criminal.

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

SCAM

Someone using this number text a family member requesting their National Insurance number, address and bank details. Please beware

Auto message stating call from 'bank fraud dept' saying 'your card has been used for £300 via amazon & £1000 for an international transfer. No bank name, no card type given. Sounds like a scam as asked to press option 1 to cancel or option 3 to speak to someone.

Fraud - Claimed to be Tesco Bank and had some old information. Claimed attempts had been made to spend money and start a direct debit on my credit card. Asked them to call back later, meanwhile I called the bank and checked. All lies.

did not leave a message when promoted

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Telemarketing SCAM

The dangerous and offensive number. calls you and insults you or says obscene words

Call center Claimed to be from Curry's pc world asking what phone and contract I had. Asked him how he got my number as I don't give my number out to anyone apart from family and work and he immediately hung up. Be wary.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Recieved a text message from this number saying it was from Royal Mail with a problem with a delivery !!!

Answered and noone there

SCAM

They call pretend to be from the bank fraud team.

SCAM

Scammer asking for banking information and suggesting irregular activity on bank account.

This number contacted me this morning the 19th of January and said they were from bank security I checked with my bank to be told its a scam

Scam

Fraud

Visa scam

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

Supposedly Amazon Customer Services recorded message call saying a £700 order quoting a fictitious order number has been frozen, press 1 to cancell the order.

Automated call SCAM 01733811031 09:14 Forged number Bank transaction fraud Scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz

John from UK driveway company, a real human being with a genuine English accent, calling my TPS registered landline, thus making this call illegal, and I shall be reporting it to TPS and the police for immediate action, given that he rang on 2 consecutive days, with me finally deciding to answer on the 3rd call so add harassment to the charge sheet! I hope the judge puts on his little black cloth head covering when sentencing.

SCAM

Fraud

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

SCAM

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

SCAM Recorded message. Told me I'd been charged £500 pounds to my credit card. I put phone down and blocked

Used by fraudsters and posing as the Barclays fraud teams. Likely that the fraudsters will contact business owners and provide this number to be used for a call back. Very dangerous to engage

SCAM

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

SCAM Southern english scammers currently calling themselves "fixed income team" also reached by calling 08003213781 (provided again to these crooks by Vodafone!). One of them has been pretending to be Evan Hanna of Merrill Lynch selling fake Diageo bonds.

SCAM I join the second person to update that this is a scammer

SCAM - sth about cryptocurrencies

Fraud 02031298478

Telemarketing

SCAM

SCAM

Visa-Mastercard expensive transaction SCAM.

Amazon membership scam, hung up.

Sounded like a scam bank call. Didn't answer the call, system left a message on the answer phone

Fraud Hi mum WhatsApp scammer

supposed to be from bank alert warning of payments from card/accounts. does not inform of what bank / or card etc: Payments to Amazon ?? DONT think so Be wary.

Utilities SCAM

SCAM aggressive caller asking about debts , shouted at me when I asked the reason of the call

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

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