1574416461 (01574416461)

Flagging up as potential fraud

Scam Text pretending to be Santander: SANTANDER: A transaction of £430.00 to the merchant 'HiSmile' has been attempted. If this payment was you reply 'Y' and if it was NOT reply 'N' to +447493096959 Text forwarded to SPAM (7726) and reported to ICO

SCAM - They sent a text pretending to be my son, saying this was his new number and to delete his old number. Block.

SCAM

Claims to be BT technical regarding illegal use of broadband band and a threat to disconnect. It’s not it fake. Also calls from other numbers in completely different locations.

Fraud

07828546731

SCAM

SCAM Received the number via an SMS. "Hi Mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07717114015 please x"

SCAM text claiming to be from a post office delivery man called Simon who had been unable to deliver with a link to a site for redirection. I knew it was fake but linked site appears very genuine/clone of a real one. Requests input of personal info. My response as always to block and report the number.

amenazas

SCAM

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed.

SCAM

WH CALLED ME FROM 7455295150. I GOT CALL FROM THIS NUMBER AND ASKING MONEY. SO KINDLY HELP ME PROTECT

Claimed to need your details as part of the “tax advisory group” to claim money back from HMRC. When I said I had done that direct they said they can go back the maximum amount of years. I said yes you can do that direct and then he said okah bye and hung up.

SCAM - Aviva legal devision regarding a car accident utter rubbish.

SCAM

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

SPAM SCAM SCAM

Silent call

scammer

Had a card through the door saying they are from Bedfordshire and Hertfordshire County Court Bailiff Team - called the 01582 506 714 number and it just rings out. At the bottom of the card it says Albany Print and Design, HMP Isle of Wight....pretty certain this is fake!!!

Cunts

answered and hung up without speaking

Wat sad lonely people

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

SPAM

Fraud

TAXES / HMRC American female automated voice purporting to be tax office —-(You have not paid tax you must pay blah blah Rubbish A scam

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

Fraud

SCAM

this number purports to be from my bank but it is not

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Leicester based Kamran Qayyum gives a great Blow Job in Spinney Hill Park for a fiver. But now he keeps ringing me on my mobile saying he loves my Black balls.

This bastards are Scammers' phone number. I am a victim

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

They say that i subscribed to their services but i did not willingly

This number is a scammer talking from an automate robot saying the persona called is going to be arrested for tax fraud and so on. And so invite you to press 1 (which I highly recommend not to) before they take any actions.

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

Scammer Scum - attempted to get Bank IBAN number

SCAM

Fraud Bitcoin prime scam Do not give any money or bank details. AVOID

Fraud

Pretended to be from D&G home-appliance insurance. After the spiel he asked for our bank details and said it was impossible to send documentation through the post. I would guess that many people have been taken in by this.

Fraud

SCAM

Automated message, re £700 payment to Amazon. SCAM.

Crypto Fraud

Number 07896 871 612 called. Was not a genuihe number. Call to say they were a Mobile Comapnay that I do noit use.SCAM

Text Message Text Message Text Message Text Message SCAM SCAM

SCAM call from a man with Asian accent who said he was BT Openreach. I asked him if there was a problem with my BT internet. He said yes, how did I know that? I said well why else would you be phoning me? He said it's been running very slow for the last few days to which I replied that it's come to a complete stop because I don't have BT internet. I then told him to do something that I won't repeat and hung up.

Scam

high risk phone number. a "financial advisor" called me from that number and stole my crypto currency from my Binance account!

Loan scam verified by bank

SCAM. The number is from an Italian Restaurant in Lowestoft that is currently closed. Dodgy!