1992937091 (01992937091)

Bank spoof

Caller stated that they were from Amazon "odu" or "O.U" and related to a payment for an "iPhone 30". I told them they need a better scam and they hung up. Female sounding person with a strong Nigerian accent.

SPAM

SCAM

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

SPAM

A female voice, who did not identify herself said that she wanted to speak to the home owner. I told her to ring my landlord. She then rang off. She did not use her name or my name, a typical SCAM attempt which failed as I went off script.

Fraud

Scam

He bought a product and didn’t pay money! Reported him to the police! If it happened to you, report him too!!!

Another timeshare scam from the "advice centre"

Fraud said i won £10000 clearly fruad

Investment scammers. Will claim you signed up, but you didn't.

SCAM Tried to tell me my BT Router was faulty

Bitcoin scammer

said they were 02 but not it is a spam call

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

Automated call claiming to be from a bank fraud department with suspicious activity on a card for transactions of hundreds of pounds. No bank name was mentioned and it asked to either authorise payments or choose to speak to someone. When no choice was pressed immediately the call was ended.

Fraud

recorded voice talking of fraud detected on my account

Text Message Text Message SPAM

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

SCAM

SCAM

Picked it up but no answer. Most likely spam

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

SCAM

SCAM - said they were from O2 billing. Never had an account with O2 - CAUTION SCAM!

Fraud

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

Caller said fraudulent use of national insurance number in northern Wales given options press 1for fraud team ??? Rang the number back and a Scottish lady answered ? I think it's suspicious!!

SCAM DPD Scam

SCAM Bank fraud attempt .

SCAM

SCAM recorded message asking for authorisation for payments.

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

Trojan Your delivery has been sent to the specified location, Please check. http://tinyurl.com/**********

I have got no idea who this is...I am in the Netherlands and every day I am receiving AT LEAST 5 calls from different UK/London numbers including this one, all from the above location Carter Lane Gardens. I dont answer and when I did try to call one of the numbers back I got a recorded message telling me the number wasnt in use. Getting seriously fed up with it.

Definitely a SCAM caller. Beware!

Fraud This person contacted me saying he is an agent and recruited me for a job which turned out to be a scam.

SCAM are doing the evri re delivery scam when evri do not charge for re delivers beware SCAM Fraud Courier

Scam trading online

Pan Fake

SPAM

it is a recording and pretend to be a tax officer

Recieved call from this number on my work phone. I am a building manager located in Auckland, New Zealand and have nothing to do with the locality it is based in. Going by past experience calls to my work phone from overseas numbers are always scams, didn't answer and having looked on this website it appears I was correct.

Scam

SPAM

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

Fraud phoned on Sunday apparently from Russia after doing search

Someone saying my Amazon account had been hacked and they were from customer services. Tried to get me to log into my bank on my phone.

SPAM

Fraud this number has taken over my mobile and replaced my own number. I am going to Tesco today to check it out. Alerted that something was very wrong by data usage escalating without explanation from about 70mb a month to 2GB in 21 days. Also Tesco account app is missing. Very frightening

SCAM I had a miss call with no voice message from this number; and then it sent me two WhatsApp text msgs saying: “Hey @@@@ I was just wondering how you got your job And weather there were any vaccines” Number has a WhatsApp profile photo of a woman Called Ally❗️

Мошенник! Предлагает вложить средства.

SCAM

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

Far Eastern accent, and as soon as I asked him to repeat who he said he was calling from, he hung up. I dialled the number with the prefix 141, but it did not ring out. Clearly a SCAM. Unusually for me, I then dialled the number without the prefix, and that also did not ring at all, even thoigh I had checked that my line was open. AVOID

Fraud. Acts like a real estate seller and asks deposit money before viewing or even video call.

07844 663436 Called and said someone trying to a spend £700 and £900 press 1 to Cancel which I did not blocked number Possible scam

Claim to be an Amazon fraud line ?

Sukciai! Reikalauja banko prisijungimo duomenu.