1574428646 (01574428646)

SCAM. I received all my items from online ordering so I knew something was suspicious.

Scam trying to pass as HMRC

SCAM

Fraud

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer

other numbers call from same adress making spam advertising for bitcoin "investment" - there is no more safety in crypto "investment" so beware all such callers and solicitors - it is usually schemes, spam, fraud and dunping worthless stuff on you. Calls from this adress has been reported for half a decade now ( 2018+)

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

Spam

SCAM Automated message saying unauthorised payments have been requested from my (unnamed) card. Seems to be a way to get card details. Don't respond to the request to press any key.

Some foreign guy with an Indian accent claimed his name was Abraham and said he was from something called Money Assist

SCAM

Fraud Text saying apple pay suspended with a link, I never used apple pay or apple products in my life.

Scammer Energy scam caller . block and report .

scam

Another automated call saying bank security and 2 transactions have occured,always same amounts and by same people.Block the number and comes through again on different number.

441332653712 from Derby 5 calls Avoid at all costs No idea who this caller is

SCAM

Scammer/Junk: Said he was from EE and said they had a 35% discount, which is odd because I had just upgraded with EE. Then asked me how much I paid on my last bill, to which I said 'well if you are EE you should know' - Upon which he got sheepish and hung up. Caller ID says it is from Bodmin. This is not someone from EE yet are touting themselves as if they are, as such this is fraud.

Fraud

Шахрайство

Fraud

They said they were from HMRC. That I was due a refund due to my tax on a ppi claim. I have never claimed on a ppi form. I asked them to put the information in the post, they declined saying they don’t use the post. I then said we’ll send me an email and if you are HMRC you will have my email address. They then said if I changed my mind to phone them. Very strange

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM text about paying a bill for Shell. Even puts a name for the person too but definitely fake

THIS was an automated call supposedly from visa debit department. As I do not accept normally get calls directly from visa I assume this was either a spam or scam call and put the phone down

SCAM Said it was from BT, quickly blocked it.

01772972235 11:10 2022 04 28 GOODBYE Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz It just said GOODBYE and hung up how wierd like they cannot use a phone Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz 01772972235 11:10 2022 04 28 GOODBYE Scammerz >

SCAM

Telemarketing

This number informed me that 2 card transactions had been noted as suspicious: Over £500 with Amazon and an International transfer of £1300. Press 1 or 2.....etc. I cancelled the call and dialled the number and got TS TOURS. Who are they and why are they?

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

SCAM supposed to be Amazon asking for bank details put phone down.

Recorded message saying security call from visa debit!! Obviously a scam

Tescos fraud scammer

SCAM

SCAM

Fraud SPAM 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-

Fraud

SCAM second call (different number) from this scammer in Burton upon Trent caller intimidating saying you have committed fraud trying to steel money from you.... either a very poor conman or just a thick idiot... get yourself a job pal n stop being a scum bag

SCAM

SCAM Received call at 9.45 this morning caller said he was from Microsoft and there was a problem ,Told him I do not have a computer he put down the phone immediate .this was a scam call nasty if you are not aware all calls purporting to be from Microsoft are scam calls they would never alert you by phone Beware

SCAM

SCAM

BEWARE SCAM

SPAM Calling from Phone Warehouse. Asian accent

SPAM - claimed to be from British Gas

SCAM ELECTRONIC VOICE SAYS IT IS "VISA" AND THAT 2 TRANACTIONS, 1 WESTERN UNION HAVE BEEN DEBITED TO YOUR ACCOUNT AND TELLING YOU TO PUSH 1 TO SPEAK TO THEM. HOWEVER IF YOU RING THE NUMBER A HARMLESS INNOCENT SOUNDING OLD LADY WITH LOCAL SCUNTHORPE ACCENT WHOSE PINK COUNCIL HOUSE EVEN COMES UP ON HERE ANSWERS THE PHONE.USUALLY THESE TYPES OF SCAMS WHEN YOU RING THE NUMBER YOU ARE EITHER TOLD IT DOESN'T EXIST OR IT CANNOT BE REACHED. VERY STRANGE INDEED.MY CALL WAS 12.26. I TOLD THE WOMAN MY EXPERI

Fraud SCAM

Fraud SCAM Fake text from Evri about a missed parcel and a link to get it re-delivered. Knew straight away this was fake as i have stuff delivered by them quite a lot. The tracking number in the text was too short (P91MV8M), Evri tracking numbers are 16 digits long.

Recorded message saying it was 'your bank'. Scam

Number called but left no message on answerphone. Must be either dangerous or scam or both. Dont know anyone in Derby.

SCAM failed Parcel Delivery

SCAM

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

SCAM robo call saying that there has been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank they were, and that they were the 'fraud department'. They got angry so I called them out as the scammer they are and according to the scammer all UK people are idiots. Have reported it to action fraud.

Automated call from “Amazon” about suspicious account activity

Yet another Asian scam gang reputing to be telecom....

Very rude and threatening

Calls and there is silence

SCAM Fraud

SCAM call pretend from Revolut

Just had a fake Amazon call from this number. Are these scammers starting to use local numbers to con people now?

Fraud

SPAM SPAM Fraud I had a text message from this number supposedly from my daughter who had dropped her phone down the toilet(/) and the caller asked me to leave a text on her new number.

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.