1574430179 (01574430179)

its a scam

Spam

Fraud

csam number requesting monies

Some bollocks about arresting me for tax fraud. I tried to play with them but they hung up on me.

SCAM - pretending to be from HMRC and accusing me of tax fraud.

It's a scam to obtain money fraudulently. They pretent that they are chasing up old debt not paid for utilities from old companies. I have spoken to them and still not had a breakdown which they said they would send to me. They do not provide an address or an emai to contact them. You can not text them back on the number they send you. They do not write to you. When you change suppliers for e.g. electrics, gas. You can only change once your bill is upto date.

SCAM

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

A fairly obvious fishing trip

SCAM

They claim to be eToro but... Idk, I don't trust

SCAM

Fraud

scam

SCAM

SPAM

SCAM Fraud strange call from a hardly understandable indian lady , hung up and blocked the number advise you do the same

SCAM

Fraud

ThThis is a scam they tried calling me telling me some one had tried to use my card yo purchase a iPhone off amazon

SCAM

SCAM

ISP scam from India. Man from Openreach said that my internet connection had been used for illegal activity and they would disconnect me. Obvious scam. I played dumb for a bit and eventually the guy gave up and disconnected the call.

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Called many times this week

Fraud

Pretending to be calling from Customs and Excise re problem with Tax Return

DPD SCAM

SCAM

Probably a dating app SCAM

Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!

SCAM - fake accident cold caller, dont pick up

Amazon SPAM AND FRAUD. The recorded bot promises 200 euros for an investment in Amazon. Amazon needs to get a huge fine for this kind of spam.

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

Very strange phone call from this number. I am very suspicious. Proceed with caution.

This is a fake number used by scammers to try to get personal information about you. They sound very official and scary, suggesting legal action against you. I inadvertently provided them with my name, National Insurance number and name of bank before I realised that it was a phishing attempt. The caller spoke with a slightly American accent. I tried to call the number back, but it's invalid.

SCAM

SCAM

This caller is a Scam number wanting to obtain your bank details for an alleged unauthorized transaction from your bank. My advice hang up straightaway.

TAXES / HMRC

SCAM

Fraud

Received a call from Amir from Contractor Resource to discuss life insurance. He advised that I had contacted them several years ago about a quote. When questioned about GDPR he advised that he would have my details removed. I have no recollection of ever enquiring about Life Insurance with any company.

Bank security call today. Return call gives number unobtainable

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

Another scam call from "The Advisors", trying to sell premium savings on life insurance. 'Paul' tells me their website is at theadvisors.co.uk - visiting that results in a rather empty webpage from the domain owner trying to sell the domain for £800. No proper website in place! It's the second call I've got from 'Paul' at The Advisors this week, I blocked his previous number, which was 07723553123. You can spot a pattern in these numbers, they're 0772355xxxx. Couldn't explain how he got my contac

Scammer

Fraud SPAM SCAM

SCAM

SCAM posed as my daughter on WhatsApp and asked me to pay a bill. Very plausible but bank fraud team picked up on it thankfully

AMAZON - said he was Amazon and that I’d made a purchase of an iPhone 13 last night and did I want to proceed with the purchase - sounded like he was from India and number showing as located in Russia!

The usual fake "bank" call about two payments from Amazon and somewhere else. I never buy from Amazon out of principle.

Claiming they are my credit card company highlighting strange transactions, an automated message

Scam call from a man with an Indian accent claiming to be from "the national call blocking service".

SPAM

Credit card fraud scammers

SCAM Fraud SPAM