1574493232 (01574493232)

Fraud

Fraud crypto call.

Su nombre es filip, tiene varios números de teléfono y trabaja en el grupo arndeo. Es mui mala persona muí manipulador. Y de lo único que disfruta el hijo......... es haciendo daño a los más vulnerables ,no importa quien es. El funciona solo de ese modo. Avisado queda todo el mundo. Filip=peligro peligro peligro

SCAM

Unknown number.called 7.30 am on mobile.Came up as potential scam

Norton scam

Fraud Used by scammers operating from Russia.

SCAM - “perfect benefits” - never claimed a benefit in my life!

Call from someone claiming to be representing BitLuna.net and offering free £25 voucher if you join up and trade on their platform (but this comes with conditions so isn't really free). Google search suggests this is a cryptocurrency based Ponzi scheme. High risk of losing any investment you make with companies like this - best to ignore.

Text from this number claims to be from Barclays saying a payment was set up to someone. It included a link, which I didn't use, as I don't bank with Barclays. Obviously a scam.

Blackmail with threats of kidnap violence and torture.

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

Scam call with automated voice message attempting to distill an unwarrented sense of fear or wrong doing, for actions you haven't comitted. Please ensure you block this scam number.

Fraud

SPAM Answered the call and the caller immediately put the phone down, can only assume it was a spam call

I got called by +443333056638 but nobody there when I pickup. Its yet more spam from strange +44333.. number to my work number! SPAM SPAM

texted me to say a new device had been linked to my bank account and included a link to check my online bank account.

Called twice to say unauthorised transactions were being made, then asked to select options

SCAM Trying to get me to post an ordinary item I'm selling on gumtree to otherside of country!

Fake HMRC pre-recorded message threatening action because haven't paid taxes. Computer generated voice with non-UK accent

SCAM Automated voice saying they were my internet service provider and I had committed illegal activity over my internet connection. Definite scam as this number actually belongs to a shoe shop in Huddersfield!

Someone claiming to be from yodel who is refusing to deliver my parcel and insists on meeting me somewhere or me going to their place to collect it. Very shady. Do not contact them before speaking to Yodel

Conman

Text Message from this number claiming to be Apple, i would suspect it is a scam and won't be clicking on the link.

SCAM

This is a mobile number, supposedly from Natwest Fraud department. Its a scam. The map linked to this shows an area south of Glasgow, but marked Moscow.

Government SCAM

SCAM Thank=s D, you are subscribed to Wallpaper15 for £50/week. To cancel, here: Wallpaper15.com/lqId1D3 Note they did spell my name correct just with a ' in the middle for some reason

Bank/Lonas

When called back number doesn't exist

evri parcel delivery scammers

SCAM

Indian call centre scam. Claimed to be from Vodafone but flagged up as not a genuine Vodafone number on their app.

Alleged to be bank security? Probably a scam

SCAM

SCAM......typical automated call telling me there were 2 suspect transactions pending on my card of £300 & £1100.......and to press 1 if not me.....yeah as if!!!! Called my Bank instead as the Tel No originated in Oslo and I know my bank is based in U.K.

Claims to be Bank Security. When I tried to call this number back for varification, No Reply. Possible Scam.

Fraud

SCAM

SCAM

SCAM Phoned a few minutes ago and I stupidly answered despite not recognising the number. A foreign sounding woman asked if she was speaking to ...my name.. but when I asked who was calling she put the phone down. Suggests a scam.

Sounds like a scam. Automated voice telling me about having something in customs that they need to take legal action on. Wanted me to press an option to speak to a agent. Never have anything in customs before

Text message pretending to be family member want my banking details

SCAM

I had a phone call re banking and I think this is a scam

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Scam

Call center / SCAM Initially received a strange call supposedly from a call centre in Laos saying they were calling on behalf of Accenture Recruitment UK. I was then contacted by this number via WhatsApp & they have been relentlessly trying to get me join a part time job opportunity to make extra income with very little effort for a company called 'Dynatrace' even though I have repeatedly said that I am not interested. Finally blocked & will be reporting the number.

appeared on a bogus eBay bill/receipt claiming to be ebay fraud protection team. scammers

SCAM

Scam call about Amazon taken £300 out of bank account.

Fraud

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

SPAM - Currys PC World attempting to get you to upgrade your phone, Hangs up when you take them off script.

Female who claimed her name was Grace Parker used this number to try and scam my 75 year old father in law out of £400 using a scam involving Nationwide building society. luckily the transaction was stopped in time and he didn't end up £400 worse off. The local Police have been informed and are investigating.

SCAM

Unknown purporting to be Barclays Bank

This no. of man working in scam company who is stealing money from people after giving them indication that everyday they will receive a lot of money. He is speaking about big projects. He is speaking Arabica language and English. Please specially Arabs take care of that persons in that company they named themselves: Qasy, Asem, Ahmed and Ibrahim. Better to people inform UK Police about them