1745522722 (01745522722)

SCAM

Número sospechoso, llama preguntando si estamos en casa para entregar un paquete, al responder que sí;cuelga sin más. Nota: no estábamos esperando ningún paquete, ni nadie se presentó a tal fin.

Fraudsters! Just hang up.

called me at 8:20 am on 28 February 2023 . Recorded message from "your bank" claiming that there were 2 abnormal transactions on a credit card.

Spam. Was an automated message with threat that my internet is going to be disconnected. I have a BT line, so I put the phone down on it and then picked it up and waited for dial tone and then dialled 1572, which allowed me to block the last calling number. Not sure if that blocking facility works on other providers landlines. But worth a try. It's a neat facility.

Pre recorded message claiming to be HMRC, very much doubt it!

SPAM

SPAM

Person claiming to be a loft insulation company and that we had dangerous stuff in our loft. When pushed, they wouldn't give a name of the company. When I told them we were a business they said they had the wrong number. Most likely a scam

phoned 8.30am i ignored the call same as last week

Scam. Called saying they were O2 and that their customers were facing issues with the service, asked if I was facing issues. I said I wasn't an O2 customer and they then said I was eligible for a 30% discount on my contract...

SCAM Message send to click the link.

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

365-682-1020--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM automated message pretending to be HMRC chasing unpaid tax

SCAM

SPAM

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

She is dager man

Fraud

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

SCAM - fake text message stating Royal Mail fees were owed

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

SCAM

Female Indian subcontent voice, breaking up badly. Managed to hear something about 'BT Openreach'. Clearly leading to some form of scam so told her where to go to.

SCAM Amazon scammer

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up

I received a recorded message telling me that an attempt had been made to use my credit card for the sum of £900 and that if it wasn’t me I was to press option 1 (there were no other options) when I called the number back I was told by recorded message that the phone was switched off.

Scam. Pretended to be a job offer

This number contact me and give this Revolut account to be sent with Money over and over. Please Send police and track this number because many people already becoming victim of the scam here is the account number please Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

A Asian guy called saying I have been awarded a 30% discount for being a loyal customer O2 customer. i Left O2 over a couple of years ago, so I checked the number out online while he was talking and the number was listed as a scam call, so knew it was a scam. He said he was going to pass me to customer service. I then spoke to the next Asian guy who said he would send me a message and to except it (phone malware). Once I understood how the scam worked I told him that I wasn't with O2 and it was a scam. He g

SCAM Claiming to be revenue, need to press 1 to avoid jail term….

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

SCAM

Text message message left by "Grace" saying "you left a card at my house and asked me to tea". No idea who Grace is, never left a card anywhere. Scam

SPAM

fraud scam beware.

This number claims to be offering Iphone at £50.00, they called themselves Home "something" it was inaudible. SCAM

dangerous and offensive number. calls you and insults you or says obscene words

SCAM - supposedly from British Gas but the promised confirmation email from them has not arrived.

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

7866099501 fraud

SCAM

SCAM If you received correspondence with this number from Chartered Trading Standards Institute from a Henry Johnson/Mr Willcox. Offering to get you a refund please do not respond. This is a scam CTSI does not conduct such investigations

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-

Banking claiming security verification for Visa Debit card purchase

SCAM. Amazon recorded voice, asking to press buttons

Silent call

SCAM

Telemarketing

this number is security card scam

SPAM

Scam Phone Number - Beware - AVOID

Harrasing and threatening phone calls

Bogus caller purporting to be from amazon, used my name which I confirmed and he asked for confirmation that I had ordered a new i-Phone 12 which I had not. This is just a bluff/smokescreen to raise anxiety and alarm. Caller asked how I usually access Amazon and requested that I login to my account. My curiosity about the call stopped here. I told the caller that I did not trust the call and hung up. To confirm, there has been no Amazon activity on my account. The caller simply wanted me to open it.

SPAM

Be careful dealing with this number. He is acting as a professional and will show a lot of fake proof for you to believe and get your trust. He is a very dangerous in person. I'm giving a serious warning to all girls, especially here in UK meeting with him. I hope nobody will be the next victim and suffer the same faith with me.

Fraud. Claimed to be from bank security about amounts paid through an Amazon account.

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.