1751769508 (01751769508)

TAXES / HMRC Fraud SCAM

spam

Scam!!!! Claiming to be from Debt Solutions. A call 5 mins earlier from an identical number claiming to be Credit Investigations.

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

I do not know anybody from barnsley must be a scam

SCAM pretending to be Microsoft

SCAM The caller was a recorded message suggesting they were from a Londoon Magistrate and stated that if I choose to ignore this information then my National Insurance number will be blocked and stop working. After another threat they told me to press 1 to speak to the officer in charge of the case. At which point I hung up.

CLAIMED TO BE FROM PAY PAL !

SCAM SCAM Call center SPAM Telemarketing SCAM

Scam

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

scam missed royal mail delivery

Stated that they were from my bank and that there have been unusual payments from my account including a large amount to Amazon and an international payment of over £1700. Be very careful!

Fraud, Illegal women working all over the UK, many Brazilian women have reached the country and working illegally, in the group or in brothels, Scotland has proven to be the prefered destination. All this illegal advertising on secrethostes.com or viva street.

Got a text message from this number at 18:30 on 24th Dec saying they’d tried delivering a parcel and gave https post office address to reschedule. Message deleted as knew was a scam .

SPAM

SCAM claimed to be calling about my bt internet, don't have bt internet

Probable SCAM

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

Scam

SCAM 4 These are repeat Scammers, be warned, they just change their number every so often. Got the £300 taken by Amazon and £1,100 by Western Union. the same message which was sent by a Pontefract number Press one to speak to the Scammer

SCAM

Someone from Gumtree interested in my ad

Scam number, stating from Amazon but was a recorded voice. Ignore

Spam

SCAM Asian sounding lady called "Lisa Williams" apparently calling about my bt openreach box experiencing problems.I don't have bt, told where to go. This seems to be a pattern of using the surname Williams, I'm expecting Robbie to phone me next as I've had "Charles"on the phone too lol!

7727729264 This number was sent as a text with my name on and it carried unkind, abusive text. When I tried to call back it did not accept incoming calls. It was highly upsetting.

Fraud Attempting to gain banking details, after stating there had been unusual activity on my bank account. I had checked my account this morning , knew it to be untrue so cut off the call. they tried to ring twice more in 10 minutes but declined, then blocked. My bank unaware so reported to Action Fraud.

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

Scammer that keeps sending unfortunate folks to my house as party of some romance scam

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

Contacted British Gas this number is unknown to them

Fraud,Told me I had unauthorised withdrawals from my bank account.

automated message re payments on a card, same message received today from 01904458280

SCAM

Telemarketing

SCAM Called and claimed to be from Vodafone and offered 40% discount for six months as a loyal customer Asked to confirm my name, address, email address. When I asked that I wanted to be sure they were from Vodafone, and they exclaimed "of course it is Vodafone" I said no thanks and hung up

Bank scamSCAM

SPAM

fatty

SCAM - Missed a call from this number, called it back and got a generic message saying the number wasn’t in service (in American accent)

SCAM tried to say they're from amazon prime and put on an automated message

SCAM

Spam caller

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

SCAM Selling crypto. Linked to company called Ibinex.

Scam bank transactions

Bank Scam

Threatening me

Any caller that doesn’t wait to be answered or starts 0843 0845 etc are scams as far as I’m concerned.

Claims to be Emily Nelsson from Binance UK. I belive this to be a scam.

SCAM

It is recorded ' your number has been verified. We will contact with you shortly. It was rang on Bank Holiday Easter Monday. I think it is a spam!

Fraud SPAM SCAM

Scam claiming to be from Currys. They only had my telephone no name total Phil?

Saying from the tax office and to press 1 to speak to someone scam

Scam caller do not know Number so let answer machine take call hung up as soon as machne clicked in if t was a gen caller they would leave message.

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

Fraud

SCAM - AVOID AT ALL COSTS Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. When I hung up he called me back from a slightly different number offended that I had hung up. DO NOT ENGAGE WITH THESE PEOPLE.

Fraud

This number seems to be cold calling from fake company

SCAM