1982969173 (01982969173)

Fraud - claiming to be O2 and trying to get access to my account.

Scam - "tenancy deposit scheme" I don't have one so figure it's a scam.

Called about washing machine insurance new my name address snd email address but didn't mention the make of washing machine

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

SCAM pretending to be my bank asking for agreement to pay £1200. Reported to my bank.

SCAM SPAM

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.

Text Message Fraud

Got call from this number stating that my credit/bank card had been used in Mexico. Pretty certain this is a scam.

SCAM

Hmmmm rings and doesn't leave a message. Red flag.

This is a scammer advising that my Visa Debit card has been compromised

Fraud Scammer text. Pretends to be someone you know saying that they have broken their phone and this is their new number.

Fraud - extremely dangerous, they are social fishing to get details of your company and colleagues

SCAM - Insurance Appliance Scammer - the insurance I had with them on several items (which I do not own) had expired and they needed payment from me. Obvious scammer but fun to wind up and hold them on the line (if you have the time to play)

SPAM

SCAM

SCAM

This is another scam - it seems to have switched from a London number to a Manchester number. They are informing people about a 'possible refund from HMRC', in an Asian accent from a call centre environment.

this number rang auto saying from bank fraud

01172052800 Likely spam scam fraud phishing theft No message left. Solar panel scam probably. Same or similar company keep trying with different numbers - london, derby, bristol!

Phoned at 7.15 a.m. claiming to be from Amazon, regarding £49 taken from my account. I asked what information she had about me... She disconnected.

Spam call from three mobile, located in Ireland, talking to o Michael who has an Indian accent ????????????????

Scam call pretending to be from Currys Mobile. When challenged about her identity she ended the call

Fraud about bank account

spam

This number is used for financial fraud

SCAM

SCAM. Instagram Hacker.

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

AMAZON - said he was Amazon and that I’d made a purchase of an iPhone 13 last night and did I want to proceed with the purchase - sounded like he was from India and number showing as located in Russia!

I called this number back but it apparently doesn't exist

Indianbased scammers harassing about cheap phone deals block

Scam - "calling from EE"

Do not call this number as it is a scammer !

Scammer claiming to be from hmrc

SCAM

Automatic recording claiming to be the HMRC. SPAM Fraud

Missed call

Fraud SCAM Fraud call that stated my card had been used for two large transactions of £300 Amazon and £1100 international payment. Automated message sounds like it is from the bank, but did not state name of bank, or cardholder. Used another phone to call the number back (out of curiosity). Mobile network sates it is an invalid number, and call made from Ireland, with a London code?

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

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

SCAM Running the old drivreay scam. Very persistent.

Automated call SCAM

SCAM

Received a call from this number, answered and received an automated message saying my Amazon account had 2 large orders using my card and they didn’t think it was me. It said press 1 for yes it was me and 2 for it wasn’t. I hung up an obvious scam call as how can they know who in the household picks up the call as there might be 5 of us with cards and Amazon accounts!

Purported to be from NS&I about a new payee successfully created to account ' if not you verify here' with link to app. NS&I website says they don't include links in messages

Being used for phishing. Claims to be from bank security warning of large amounts taken from your card, usually including Amazon, but, as usual, does not specify which bank or card.

SCAM for financial offer

Fraud - said to be from Currys - trying to get me to sign up for an iphone 14 for £40

I've got the following text from this number: 'Hey had miss call' - very dodgy, never called this number so I blocked it

Received a text asking if I fancy winning a MacBook Air? With a link to follow stating There we’re 10 up for grabs! What I don’t understand is how they even know my name. I tried dialling the number and it is not recognised. SCAM!!!!

SCAM British Gas Meter Replacement Scam