1751539760 (01751539760)

HMRC Arrest scam - do not believe this ! do not fall for it

Scam

SCAM

“hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07985152756” This is what I received from this number.

Scam pretending to be HMRC and trying to collect from me miscalculated tax of £999 threating me to freeze my bank accounts etc.

Wat sad people

This person is a catfish. Pretends to be someone else and lures you into all sorts of trouble. She’s a real person because I heard her speak, but she’s not who she claims she is: Lucy C Sullivan @thereshegoes97 on Twitter. Beware!

Said they were BT and computer privacy was at fault and could we log on and check it. SCAMMERS. Please be aware

scammer trying to tell you about not paying your taxes

SCAM

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

Fraud

recording about bank charges coming out of my account, obviously trying to get my bank details

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

it is not secured !!!!!!!!!

This lady has phoned several times over the last year claiming to be our energy advisor!SCAM

Fraud

sounds like a scam to me...hung up....

This person is untrustworthy, and spreads personal information on chat servers on the internet

This number called automated message stating customs and revenue. American accent stated that I would be arrested if I did not pay a fine. Said o press 1 if I wanted to talk to someone. I hung up immediately. I know that HM Customs and Revenue do not telephone anyone. Obviously a scam

Fraud SCAM Mobile phone call - but said was from Mastercard fraud, wanted me to press 1 to cancel a suspicious transaction on my credit card.

Fraud SCAM

SCAM Asking me if I was aware their company had put a block on my cripto wallet. I replied I don't have 1 and they hung up on me.

Fraud

This is an iseal company offering scam fund recovery, they call during the day from 8am until 9pm at least 4 times a week. They are part of the scam adverts that facebook are running and they got my number from an advert as I bait scammers and expose them. This company are unaware that they have bought information from a scammer running ads on facebook but this company also want too much personal information considering they are hard to find on the internet.

Froud

Recorded message claiming to be from Revenue and customs , tax recovery… total scam

SCAM

SCAM

It bad company. It all fraud.

Fraud

I got a call from this number, someone asking questions about cryptocurrencies, I think it's fraud

Silent call

SPAM

scammer

scam

This is a scam. Claiming to be our child who has a broken phone so has got a temporary number. Then asking for a money transfer as their bank account is locked

SCAM

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

FraudThis Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

Fraudster, beware

AO aggressive aftersales, using a no-doubt masked number. Female caller asked me to confirm my personal details - I refused given they had called me! It was framed to confirm my order, but was essentially a very sharp practice way to try and sell insurance. I asked if there was an issue with my order - she said 'no' very unconvincingly. I then asked if it was a service or a sales call - very reluctant to answer so hung up. I think this sort of pseudo cold calling does businesses such as AO.com reputational

SCAM 2 calls so far, get quite a few scam calls from Scotland so tend not to answer any of them.

scammer

Fraud - sms message claiing your EVRI delivery has had to be redifected to the local depot then gives a link with an address that is spelt wrongly - EVRII.com - so clearly a SCAM. AVOID.

Fraud SPAM SCAM This number tried to Facetime me !? I rejected the call so I dont know what it was about.

appears to be a phishing scam, its a recorded message about credit card suspicious use with a link to follow, i didnt follow the link but did check my credit cards and no such transactions ever happened.

SCAM

Scam caller, used Amazon credit department line

SPAM

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

I believe this may be associated with a scam

SCAM 02 called This is a scam!

Suspected spam telemarketer

Fraud Scam Cryptocurrency

This person is known for spending spyware via text using various numbers, gains access to your WhatsApp, texts and social media.

Suspicious. Claiming to be from Specialist Recruitment Solutions but not their telephone number.