7911054904 (07911054904)

bank scam

Fraud

Fraud My phone identified the call as Potential Fraud so I didn't answer.

Claims to be a bank number, telling us there are unusual charges being raised against account. Suspect it is dangerous scam.

07487 601669 Received a call from this number telling me they are HMRC Tax. Told me my NI payments were incorrect.? Asked to press 1 to proceed. Scam call from Russia

SCAM

Fraud

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

50+ number lookups in 1 day number can’t be good

SCAM

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

This is a Bank / Amazon scam operated by auto dialling and recorded message. These are absolute scammers, do not answer, do not select a response number, best advice do not respond in any way.

Automated call SCAM A message claiming to be from tesco, about a non-existent order for 99 pounds.

Scam call. Recorded message claiming to be Amazon, saying that I've been billed £90 for subscription.

Automated call saying from bank definitely a scam just hang up.

SCAM said i have an unpaid invoice from geek squad

Called at 1756 Thursday 30th March 2023 I didnt answer it

just a ping-call

SCAM - caller said his name was Ray and he was from the TPS.

SCAM

Male caller called, asking if "I could hear him ok?" Fraud call. HANG UP!!

SCAM called about bank account activity.

Spam caller pretending to be from mobile phone company

07363953461 is a FAKE scam CLI being used by an offshore call centre. They call folks and pretend to be calling from BT, regarding error logs received from your internet connection. The idea is to ask you to download remote desktop software to gain access to your computer, then attempt to bamboozle you with made up technical nonsense whilst in the background they copy your files and internet settings in the hope that yo have stored online banking credentials.

SPAM

SCAM, Claimed to be from Amazon

Supposedly from my daughter new phone as old one is broken request to message her Had this type of message before they then request you pay an important bill as she they cannot access internet banking I know its a scam as my daughter lives abroad and we only use messenger On one such message I asked how her Dad was reply was he is good little did they know he had been dead for some years

SCAM

This is part of a scam to make you call the number don’t as you will be charged.

Banking SCAM

"Huge payment of £900 was charged, press 1 if it wasn't you."

Fraud

silent then hung up. Usually what happens is I get some silent calls before the influx of thick Indian accents asking about my phone in the proceeding days. aka fishing for operational phone numbers via an automated dialer.

SCAM - claimed to be from Curry's PC World then claimed to be a friend of my daughter. Heavy Asian accent.

Fraud

SCAM SPAM Fraud

A robocaller from "mastercard" saying £600 from my account was sent to a foreign country and to press 1 to cancel or something. Clearly a scam I never sent that much to any foreign country.

450-639-6834,438-764-5183,Sells Donation bin computers with installed pirated software..On Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in the Province Du Quebec. This Paedophile calls himself NABIL and stays up all night long to make sure his scam ads on Kijiji & Facebook Marketplace stay up at the top all day and all night using

SPAM

Clearly a scam text about a DPD parcel delivery

Fraud

Harrasment midnight caller

SCAM - has to be. This number called me today. I do not answer unrecognised numbers. They left a voice mail, foreign voice, couldn't really pick up on everything said, voice was quite deep. They did say I needed to make a payment and to answer emails. Up until this mornings call I had had no emails asking for payment - not that I would answer them anyway. email in my Inbox purporting to be from Bulb (My Energy Company) - I have a DD with them they would not act in this way = DELETED !

Random scam

SCAM A guy claiming his name is Sam and working for a company that helps tenants with property damage or something. He didn’t have my name and it was irrelevant to me - clearly a scam.

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

SCAM

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

TAXES / HMRC Claimed that I was due in court for not paying tax. Number is a mobile number and voice was automated in the background. Please be careful!

Amazon, renew Prime Membership? I am not a member of Prime . Scam? Lol defo

SCAM - 01902 404 565 recorded message claiming to be from my bank (which one?) informing me of fraudulent activity on my car (which one?). Number is purporting to be from Wolverhampton.

scam number tried to convince me dodgy transactions going through my bank account and wanted bank details etc. be aware