1751963576 (01751963576)

Bank/Lonas

Telemarketing

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.

SCAM

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

SPAM

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.

This is a scam call, with a recorded message supposedly from Amazon about a queried transaction.

SCAM

Text Message SCAM

SCAM Texted in the name of Gov about the £400 Energy Bill Support Scheme. Nobody has to apply, it’s automatic “ GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: apply-bill-support.com”

SPAM

Bank tranfers for money i dont hav. Total bull

Scam call about payments from visa card, I don't have a visa card

2679313 is a scam for car insurance claiming to be jason Manford

SPAM

Company claiming to be called Consumer Advisory Group. Nothing comes up on a Google search. Assuming they are data harvesting. So have blocked the number.

SCAM

Said they were from Microsoft about my computer. Microsoft dont do calls like this and this isn't their number. Got annoyed when I said they weren't from Microsoft. Definite scam attempt

SCAM

SCAM

Man with strong Indian accent calling himself "Daniel", claiming to be calling from "Microsoft Encarta" and saying that hackers had infected my PC, so he'd need access to it. A complete criminal scam. I told him I needed to go and get my computer, then left him waiting for ages until he eventually hung up. Number now blocked & reported to ICO.

Repeatedly called claiming to be from Microsoft and that my computer had been hacked. Male caller became almost hysterical when I said I judged he was a scammer. An unpleasant experience.

SCAM for cryptocurrency money laundering

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

Scammer from Tinder using this number

SPAM

Fraud

Fraud SPAM SCAM

SCAM

Fraud

person claims they are a fraudster investigator

Automated voice says this is a bank alert, there have been two charges on your card , it then gives the details of the ‘transactions’ one supposedly for £200+ on Amazon, the other a bank transfer for over £1000. Then asked to press one or two depending on whether you have made these payments or not.

Drops the call after one ring, trying to get you to call back

SCAM - HMRC automated scam call.

SPAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SPAM

Scam caller using my first name. Ignore and block.

SCAM fraud. Pretending to be windows spy ware

SPAM

SPAM or worse, called twice loud callcenter noise and second time I was asked if this is the company they called, I stupidly said yes and they hung up - we need to get rid of all these scammers...

Scam threats hackers

SCAM GOV-UK: Due to the Energy Bill Support Scheme, you are owed a £400 rebate on your energy bill. Apply via: my-support-scheme-uk.com Reported to ICO

scam

It reported to be from Santander fraud department, asking to reply y or n to a text about an attempted purchase at Argos. Blocked the number and reported it as SPAM.

Fraud

He/she’s a snoop seeks others phones and breaks into them, beware

This is a Amazon scammer call, trying claiming you have been charge for Amazon prime again.

SCAM

Fraud

I believe this is the Chineese Communist Party trying to harass theircitizens in the U.K.

Repeated and unwelcomeunsolicited calls Over familiar passive aggressive trying to sell their services and repeat calls thinking that if they name a person it will give them more gravitas Sales calls are sales calls there is no chance of doing business with a company who conducts themselves in this way

SPAM SCAM

scam pretending to fix your internet and when i rang back there is no such number

SCAM Fraud

SPAM CALL - AUTOMATED VOICE STATING IT WAS HMRC - I ENDED THE CALL IMMEDIATELY AND BLOCKED THE NUMBER

WhatsApp message from this number, saying “Hi there”. Potential it could be a scam. Can’t find any info on it.

Fraud appears on bank statements as unauthorized transactions. potential indicator that banks details have been compromised

SCAM

TAXES / HMRC Fraud SCAM be very careful, do not follow directions to press any key to progress. Do not give any financial information