7911028592 (07911028592)

07441935698

Sending fake virgin money spam texts

Fraud

SCAM

'It's the bank...' said the caller. Yeah, right. SCAM!

SCAM - Call originating in India, Trying to flog me an iPhone 14 (despite these not being released for another 2-3 months).

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

Potential fraud , purported to be bank , checked with bank it's not them

SCAM Text message about a card payment. I don't have an account with Halifax. Then has another number to call that is fraudulent. 01218276161

Fraud and car scam run on eBay by some calked tufail ahmed takes deposit on phone refuse’s to sell car and take listing off eBay avoid reported to police from Nottingham

Supposedly from bank security saying my card has been used unusuall transaction £1,100 bank transfer. Press 1 to confirm or 2 to speak to some one. Call sounded like an automated voice you would get on an answerphone default message

SCAM 'From Bank Support Team' saying 'card' has been used for two transactions one amazon one international transfer. 'Press 1 to approve, 2 to cancel'. Because they called I'm in a school did not follow through to see what scam they were running

SCAM

S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SPAM - Showed up as Sky Business, but sounds like a Scammer.

Fraud The claimed to be from my home appliance cover. They tried to get my bank details (even though we are on direct debit so the real provider would already have it). When challenged they called back several times getting more condescending each time. We then phoned our actual cover provider and they confirmed it was a scam call. DANGEROUS.

SCAM

*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

SCAM

This number is a fraud pretending to be a famous Thai female politician. Fraud

SCAM

debt investigations made by an asian guy. couldn't tell me what the debt is for specifically.avoid at all cost.

Fraud

Caller said they were from O2 and had been looking through their monthly contracts to offer a 40% discount to subscribers. Said they would send an email and 2 codes to my mobile for me to claim. I don't have a contract with O2!! Also had a call from 01233 542989 this morning but couldn't answer it - seems like the same company. The accent was exceptionally difficult to understand, had to ask him to repeat everything. Told him I could hear him but couldn't understand him, it wasn't taken very well... Obviou

The line connected no one spoke and on timing it back with my number withheld it just rings out Spam or Spoofed Tel No

Called multiple times and at stupid hours. Midnight I received 3 missed calls and a voicemail which was just music playing, whereas the voicemail left in the day he was a "recruiter". Do not answer.

Claiming to be from your bank, and somehow knows your name. Some company has likely to have sold your details. Don't answer and report

SCAM

SCAM

SCAM

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

Scammers trying to sell loans but you need to pay up front fee

Automated voice Said they were from hrmc and a letter was returned to them unopened and now they would start legal action unless I spoke to an advisor, hung up and blocked number

01412803897 this is scam

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

Text claiming to be E.ON Next indicating that I’d maybe forgotten to pay my energy bill of nearly £1,500!! Odd because I’m on DD. And in credit. Definitely a scam.

Banking SCAM Automated call

Banking SCAM Fraud

SCAM

SCAM

SCAM

SPAM Fraud sent message claiming to be her daughter saying she was in trouble and need to send money to an account number with the name Olivia mendel

SCAM

Scammers

Automated message supposedly from hmrc. Scam

SCAM

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

As per usual, Asian scammers trying to pretend they are "Commercial Power" to discuss your electricity. Get lost and stop wasting people's time - we are all wise to you thieves.

SPAM dont know why they called no reason????

Courier / Post office

Saying he's from coinbase and has money for me. Needs 10% to release the funds

Had a text message to say I along with 3 others had won £750 with a link to see more, did not click, obviously a cloned number as it comes with +44 prefix

Fraud

SCAM

SCAM automated message stating to stop a £600 foreign transaction from my account please press1. I don't think so!