1752423764 (01752423764)

SCAM

Slavic Fraudster money laundering person operating in London

SCAM it’s the you’ve had a car accident scam once again using local phone numbers beware

Medical SPAM SCAM Information

This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to

I only sent a STOP message, as was suggested. They charged mec19 pence without permission.

Fraud

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

Telemarketing

SPAM SPAM

SCAM

Number rang, answered but they rang off!

some clown who claimed that I had left my number with them a year ago I never left my number with anyone clearly purchased lists off the dark web Said the company was called Sharp Trade or something but the line was awful and the persons accent was foreign and difficult to understand I wish i could find out more about them 0208 638 3163 ?

Visa scam number. Tells you you have been charged twice for an item and another charge for something else, then press 1 to dispute.

SCAM. Offering loans and asking for bank details

Who is he??

Call center trying to convince me I'd had an accident!!!

Fraud

Obvious scam number, phoned the number back straight away to hear "this persons phone is switched off".

SCAM

SCAM. Prerecorded message claiming £900 fraudulent payment made from my Visa account, when I answered on their second call today. Parasites should be offended to be compared to these idiots. Blocked.

Seraphim Tor Iván is a scammer with women

SCAM

Claims to be from EE promotions, I thought it was true as I did recently ask EE to call me as I was in the realm for an upgrade. However there didn't even ask who I was, there went straight into trying to flog me a Iphone 15 pro (Which doesn't even exist yet) and this is not on the list of number on the EE website which are genuine EE numbers: https://ee.co.uk/help/help-new/offers-and-services/other/phone-calls-from-our-partners Be careful.

SCAM phishing scam pretending to be post office...beware

Automated call Rang to say i had a lottery win unclaimed for up to £500,000 and to press 1 to contact an advisor so put phone down. Just thought to put this on here to help others as looks/sounds dodgy.

SCAM SPAM SCAM

I received a call from someone who said they were from BT and that they had detected that my BT landline had a low broadband speed... This is unlikely as I don't use BT!!!! This is obviously a scam. Checked the 01322225284 number that came up on my display and found that the caller was phoning from the DoubleTree by Hilton Hotel at Dartford Bridge, UK! Beware, do not give personal or banking details!!!!

SCAM

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

Fraud Automated voice claiming to be HMRC and stating there is a letter of legal action incoming, asked me to follow instructions to speak to an agent, I hung up. As far as I know HMRC wont call you for any issues, they will contact you by post only.

Fraud

Pre-recorded message about fraudulent payments made to Amazon

SCAM

SPAM

SCAM

SCAM

SPAM - trading online

Fraud

Used by fraudsters and posing as the Barclays fraud teams. Likely that the fraudsters will contact business owners and provide this number to be used for a call back. Very dangerous to engage

SCAM Fraud SPAM Text Message

Bit coin scam block. Search Martin Lewis scam video

Fraud

SCAM

Pretending to be calling from Customs and Excise re problem with Tax Return

Fraud SCAM Called insisting they were from O2 and wanting my account information. They were quite aggressive and forceful - I have had more than one call from similar numbers from Bodmin and all trying the same thing. O2 have been informed and calls reported

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

Claimed to be from O2, said they were calling because I was a "Longtime customer", accidentally hung up themselves mid-sentence. Considering I only joined O2 last month, almost certainly a scam.

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

claimed to be Auto Networks

Fkin spammer posing as HRMC..

Call from 'The Drive Centre'. Wants to get work done on the driveway Sounds like a scam

sent me screenshots of someone else by mistake. wanted vids and money

SCAM

Bank/Lonas

Fraud pretending to be AXA

they say it's from a security center and claim that two large p[ayments have been deducted from my card - and to press 1, if made by me and 2 if not