7911079125 (07911079125)

SCAM - fake report of a failed EVRI delivery, with suspicious links...

Fraud. Someone claiming to be from FCA investigating into fraudulent companies.

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

Fraud

SCAM

Same as above, scam

Conscam making out we are a customer and saying they are placing our next order

This unsolicited call claimed that she wished to give me a £119 refund because I was overcharged on the guarantee when I bought my washing machine She requested detail of my bank and the account number.from : (a) recent bank statement - i explained that I had none in hand (b) my cheque book - I explained that I no longer used this (c) from my debit card - I said that I was told never to divulge this unless to a clearly identified person I requested her name, the full address of where she was speaki

SCAM

SPAM

TAXES / HMRC

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

Scam

SCAM

Block and NEVER touch any buttons other than end call, robotic call scam about Amazon Prime expired press 1 to be transferred... yeah probably to a premium rate call, total scam.

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-

SCAM automated voice claiming to be from Amazon.

Avoid

SCAM

SCAM Following up from Mike who had already called me on 03333390948 about the damp and leaks in my property. Please don't give these people the time of day. 03333390948 and 03300010367 are linked Scam numbers.

A foreign lady called at 1425 6/1/22 saying she was from the BT technical department to tell me about my IP Address. I said are you really from BT, she replied with “the BT technical department’. To quiz her more I asked what do I have to do - she said nothing.

SCAM

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

Fraudulent automated call pretending to be from Visa, saying that there is a £900 debit pending on my card.

Seems to be a HMRC scam call

A dangerous fraud / scam call pretending to be from the UK HMRC. Automated American woman's voice telling me legal proceedings are underway against me and I need to press 1 to speak to an officer. For many reasons, that's not how HMRC would operate.

Scam call regarding my account being used for money transfer from abroad. Reported to NatWest fraud team

SCAM

Мошеник осторожно

SPAM

Fraud SPAM

This number called about 14.25 today. Number not recognised and no message was. Do not pick up, as probably a scam.

Indian sounding gentleman called Mike from Housing Repair Scheme - at which point I hung up Fraud SCAM

Guy claiming to make a an escort booking. Kept conversation going via WhatsApp. Managed to obtain address and phone cut off 10 mins after due time and number now doesn’t exist. The booking was for Brighton

SCAM

Fraud appears on bank statements as unauthorized transactions. potential indicator that banks details have been compromised

SPAM

SCAM

Fraud SCAM Pretending to be from HMRC and alleging I have outstanding tax to pay.

SCAM Said they were a claims company. Had my name, date of birth but had wrong address details. She claimed that I had used them to make a claim several years ago which isn't true. She said it may be so long ago I had forgotten using though them. It's not too long and I know I never have or will use claim companies or cold calls. She made a lot of saying she wouldn't ask for any details that could be a risk to me but went straight into my employment status and address details. I gave her NOTHING and NEITHER

SPAM

scam

SCAM Text - mum my phone is broken, save this number etc etc ending with xx (my daughter never sends xx! Went on to say she needed money to pay an invoice.

SCAM

SCAM

SCAM

SCAM

SCAM

SCAM

Automated call saying someone has tried for authority of a £900 transaction on your card. If this wasn’t you press 1 to stop it. Hung up and blocked and reported.

Said it was from Visa Security - SPAM

SPAM

Sales call ….from three, offering 40% discount on current contract. They didn’t even know my name and I’ve been with them for 20 years….jokes, but they did say they can confirm if I give them my email address….I don’t think so pal, they must of thought I was born yesterday, and I clearly stated to them I think your lying and prove yourself. Of course they couldn’t answer. Don’t trust ii, it’s a scam if I ever saw one.

SCAM

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

Called me. Guy said he was called Ricky. Wouldn't give details of company. Said he was from computer support for hotmail, gmail, yahoo.

Fraud

SCAM Text Message SCAM -message from a child who's dropped its phone down a toilet. ???? Not my child, not my toilet, not my problem. Number blocked.

SCAM

SCAM, claim to be Debt collector working as high court enforcement officers. Gave his name as Karl Hammond and his partner in crime is Jacob Quinton who’s number is 07763094802 don’t believe for one moment that is their real names but might come in useful if anyone does receive a call from these scumbags. If anyone does receive a call from these numbers please don’t engage With them

Appears to be a phishing call. I answered and an automated voice just said "goodbye" and the call ended. This typically is an attempt to have you call the number back for any number of reasons, typically non of which are good.

SPAM

Fraud Haha what an idiot, “hello I’m a bailiff, you owe us money, I have a writ but I can’t possibly show it to you, bla bla bla” God mate your entire family must be ashamed of you, back to the crack pipe and not seeing your kids haha.

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

Mohiuddan Malik - total con man from builders and plumbers company

SCAM Scammers pretending to be my bank

6 calls just gone midnight Automated number wanted my bank details

Looks like this is associated with the scammer on 02080720015 something to do with mobile phone scams. I got a call from them seconds after the call from this number.