1706196848 (01706196848)

SCAM

This number has called me a couple of times. On both occasions the recorded message states that £700 has been taken from my card for Amazon and £2000 for another transaction. It asks you to press different buttons 1 or 2 to authorise or stop the transactions. On both occasions I hung up and checked my bank account and my amazon account. This is a scam. Be aware.

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

SCAM

Courier Text Message SCAM

SCAMPLAYBOY casino what a load of rubbish continues calling

Fraud

Fraud. Claims to be PayPal but answered by Indian call center. Asked them what my paypal email address was and they hung up. Kept calling them and asking if they knew that what they were doing was fraud/illegal.

Claimed to be 'Fran' (I think) calling from 'your bank' did not mention my name or which bank.

Sukciai! Reikalauja banko prisijungimo duomenu.

SCAM

Had a call from this number saying they were the fraud department of Barclays but this is not true.

SCAM

Scammer

Foreign speaking lady asked to speak to my father by name, informed her he died 16yrs ago. She continued talking about shares he had etc. I asked her to send me details and how she got my phone No. She said it wasn’t possibly because she has hundred of people on her books. Didn’t catch how she got my number, but she also knew my address. Think it is a scam. How low can they stoop.

crypto scammer

Sending a verification code but i never requested it

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

This is a HSBC Bank scam claiming to confirm a withdrawal of a large amount of money for me was $3700. Then claims someone has access to your account and that they can fix this. Total scam don't even have a bank account with HSBC.

SCAM Some bitcoin trash spam.

SPAM

25/04/2023 Call from this number. Claiming to be Barclays Bank, very poshly spoken female telling me fraudulent activity on my account etc. kept them busy answering my questions, until they put down the phone. Quite sophisticated scam - beware

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

Fraud

SCAM - "alleged" car phone warehouse offering Iphone 13 Max for £30 per month. Asian speaking called himself David. Complete lie.

I don’t deliver news papers

Spam! Phishing attempt claiming to be Santander

SCAM Asian man called Peter insisted he was from Microsoft with the usual nonsense about my computer. The call ended with him telling me to *uck off, *uck off, *uck off.

Sales call On answering this number a male with possibly an Asian accent enquired if I had any storm damage which needed repairing. I said no and he hung up. As I have an ex-directory number I assume that this was from a call centre just auto dialing. SPAM Be very wary

spoofed santander caller id number call back also spoofed phishing scammers blocked

SCAM I don't know who this is

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 ,hau this number registered in Russia they hask my to finish setting my Netflix account , bastards Pp

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

Fraud

SCAM

SPAM Persistent nuisance number

delivery scam

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Fraud

Fraud called to speak to me about my internet. I hung up and they tried calling again and I didn’t answer. Indian sounding man with call centre noises in background

SCAM

SCAM

SCAM - text with missed delivery message inviting me to go to a bad webpage

Yet another call to my rarelyused mobile at 1026 on 29 March 2023 Not answered and shown as missed call

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 First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

SCAM

SCAM

Banking fraud scam. Recorded message.

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

SCAM

Scam, claiming they are from O2.

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bank account scammer

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