1554517552 (01554517552)

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

This is a scam number

crypto scammer

SCAM

Fake HMRC trying to claim tax fraud - SPAM

SPAM SCAM

صاحب الرقم هاذاء انسان نصاب وغير وفي وياخذ حقوق الناس بدون وجهه حق

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

SPAM

This number claimed to be my bank informing me of activities which when i checked with my bank there were no such activities Bank fraud

scam

SCAM Caller claimed to be from EON Next - very poor line, started to claim that they were calling regarding an issue with our post code and wanted meter details. I refused as I'd had another similar call from different number last week - which had all the hallmarks of a scam, so I hung up then and called EON Next back to verify what was going on. They had no record of any calls being made by EON Next to my company either in reference to our post code or our meter numbers. TOTAL SCAM - HANG UP !

Asking for bank details and for you to contact fraud department as someone trying to get money from your account….not possible to ring them back…scam.

A scam. Sounds automated.

This phone is dangerous is pretend is from NHS

spoofed santander caller id number call back also spoofed phishing scammers blocked

scam

Fraud

SCAM

Fraud

Accident Call centre re car accident which I haven’t had!

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

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

Silent call

SPAM

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

Fack person

SCAM Recorded message claiming your NI number was compromised.

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud. Purports to be Santander number. Accompanies message warning of suspicious account transaction. Requests recipient logs into website: https://online banking-decline-payment-help.com

Unknown caller sending me messages on whas app.

SCAM

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

Credit card scam

SCAM 769256245 is the number dialled when I tried to voice call the sender of a Phishing scam text message claiming to be from "RoyalMail" which contained a dodgy link to arrange delivery of a fictional "Bezos Limited" parcel. The text was forwarded to NCSC Phishing Reports on 7726.

scam

Bank/Lonas

SCAM DPD Scam

Scam

Fraud

SCAM

Robot lady talking about tax fraud

SCAM

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

Fraud

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

Scam call saying that transactions from my bank been made

Asking for permission to pay amounts we had not accrued or to contact them to cancel

Scam!!!!

This is a fraud and cheat person

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

Fraud. Asking about bank detail and wanting me to send money. Totally fake.

The caller with a strong foreign accent (possibly Indian) stated he was calling from BT Openreach about potential problem with my internet connection. So I thanked him for calling and hung up, as it sounded like it might be an all too frequent scam call.

Scam call from an Indian call centre

SCAMPLAYBOY casino what a load of rubbish continues calling

SCAM-SPAM-Fraud Text message from the this number reads: UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook . info - 42 . com

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

SCAMMER

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

SCAM I think this phone number is from scammers pretending to be Virgin Media checking your Wi-Fi strength