1704583926 (01704583926)

Scam call claiming to be from O2, will try to get personal details from you

Fraud SPAM SCAM Call center

SCAM - It was "from the blockchain" wanting to unfreeze my assets.

01412803897 this is scam

Fraud

This person claimed to be from virgin media and said he needed to take over my router when asked what my name was he hung up clearly a scam

Buncha BS if you ask me! These guys are trying to scare me to thinking I have a warrant hahaahhahaah little do they realize I work in Law Enforcement, they can just come pick me up at work!!! LOLOLOL We dont call to tell you about warrants .... So stupid! Dont fall for their scamming

Fraud - recorded message about possible fraudulent activity on bank account. Message says to press 1 to authorise payments or 2 to confirm payments are fraudulent.

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.

SCAM Paid number SPAM Fraud

SCAM

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

SCAM Called 21/05/22 at 10#:01 stating that your phone line was about to be disconnected - press 1 to call us to prevent this

This is an Automated call Saying there has been too much suspicious activity on my phone so is being disconnected. Do not trust

SCAM. "Investment Opportunity" stole a large sum of money from my father. Uses AnyDesk and transfers funds through Binance.

pretend to be amazone, money taking out of the account

This unknown number called and opened the connection to my phone and headset. Claimed to be from HMRC about to take legal action unless I selected an option. A scam and immediately cut call. SCAM

There are hundred or so text charges showing on phone provider account to me. But it they were not sent for my phone, there is no record of these text messages being sent on my phone's log.

SPAM

I have had this number calling a few times now and im not interested in their sales tactics

SCAM

Fraud

Fraud

delivery scam

SCAM - text to ‘mum’ asking me to text another number urgently because their mobile ‘isn’t turning on’

لقد اخترق حسابي07741572073

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

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

Fraud

Call center

Harassment, called me saying I was going to be charged £900 for something, and to press 1 if I wanted to cancel the charge.. total scam

Fraud. Promising to repay money paid in insurance on the washing machine. Just give us your bank details.....

Text message claiming to be from the Government with a dodgy link to claim your tax refund. This is not genuine, do not click the link.

SCAM automated recording saying I'd authorised two large payments and to press 2 to flag these (presumably then it takes you through to the scam call centre where they demand banking info)

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

SCAM

SCAM Survey Sales call Fraud Hard to understand accent They start to ask about dishwashers, fridges etc. Then they ask about life insurance and investment. Unsure where did they get my phone number and name. Please don't disclose any personal info. It is probably a scam.

Fraud, saying they're from Banking Security and 2 large sums had been taken from my account!

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

Received message from this number saying 'fuck off'.. very strange

SCAM.

This is the number for St Brigid’s school Denbigh. It been hijacked by scammers saying they are from Amazon.

Fraud

SCAM This number called me today. It was a bot voice claimed it is from UK HMRC and asked me to press 1 to speak to an officer. I didn't press, but it is highly suspicious.

Said it was visa fraud but clearly is not

SPAM

Amazon Prime Scam

Fraud trying to get bank details

SCAM Scammers trying to impersonate Martin Lewis's MoneySavingExpert selling fake bonds in Primary Health Properties and others. Vodafone assists this s c u m by providing it with the phone number 08003213781.

SCAM

SCAM

SCAM

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

Fraud SCAM SPAM This number belongs to an organization funded by drug sales and is used to scam you and possibly execute fraud on your bank account and/or credit cards. If the number is exposed, they just generate a new number and continue scamming people in the US. the actual number is mirrored to a us number to hide it's origin.

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.

Scam call concerning a PayPal account being charges etc. They have taken false telephone numbers to a new level by using a local code but leaving one digit off the number.

Scammer

SCAM - the caller called my private mobile number and asked for someone else. When I responded that I did not know the person asked for, the caller wanted me to give my name, address, date of birth, marriage status so that he could "verify that I was not the person he was demanding to speak to". When I refused he bEcame very aggressive and stated that this was a legal requirement and I could be prosecuted. FRAUDULENT SCAMMER - AVOID THIS CALLER

SCAM apparently write 70% debt for free

SCAM

Fake car accident scammer

SPAM

Scam number call you pretended to by amazon !

Text Message Text Message SPAM