1752510285 (01752510285)

Visa-Mastercard expensive transaction SCAM.

Robotic voice claiming to be from HMRC. It said I had been reported and was going to be fined

scammer

Call today supposed to be from BT telling me my IP address was public and hey would make it private. 2 men in what sounded like a room full of people spoke to me. I sked where the were calling from and they gave me an actual BT address in London. I asked the guy if he was Indian and yes he was. I told him the 1st person I spoke with was India too. I asked him if this was a scam. I then heard someone say drop the connection. So looks like a scam to me.

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

Silent call

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

ALLEGEDLY BT CONCERNED ABOUT MY INTERNET. A SCAM.

Dangerous automated call

O2 SCAM

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

715-201-2277 SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

This 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.

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

Called saying i had two transactions against my visa card they believed were suspicious. One from amazon for a small amount and another for someone else for over 1k. asked me to press some buttons to agree or query these transactions, not a chance thanks.

SCAM

Scam

Sounded like a scam bank call. Didn't answer the call, system left a message on the answer phone

SCAM automated voice supposedly from customs and revenue

SCAM saying you are in debt

Someone using this number text a family member requesting their National Insurance number, address and bank details. Please beware

SCAM. Got a message that a parcel had been returned to a depot and that I could re-book a delivery through a link they provided. The link leads to a fake phishing website. BEWARE!

Sales call Said it’s from EE, I assume potentially they are as I had my number with them 3 years ago, but not like trusting, sounded like a scam.

SCAM

American recorded voice announcing that HMRC are starting legal proceedings against me.

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

Phoned several times, rings twice and puts phone down

SCAM Calling about non-existant Amazon account

SCAM

SCAM

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

SCAM Received another call from this number today - this time they left a message. Very strong accent and ringing from a call centre so it was difficult to make out. Caller stated they were calling from somewhere which sounded like Yonny (EON something) regarding our energy account. Caller did not specify which type of energy. Caller gave this number as a number to ring back 'as soon as you receive this message'. Ignored and deleted.

BEWARE........ Pretending to be Sky technical, stating fault and slow speed with broadband service, wanted to talk and get access to computer. Tell them to do one save your time and peace of mind.

Scam Claiming to be from Virginmedia

Couldn't understand caller, they cut me off. Possible scam.

Same as above first purporting to be my supplier then repeated calls from the same person pretending to be someone else and offering cheap deals

This is a Scam company who called me at 12:00

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-

I am getting death threats from this number.

Fraud

AMAZON 4

VISA Debit scam saying there was a payment of GBP 900 pending and to press one to deal with it. Not falling for it. Nor should you

Telemarketing SCAM Banking

Supposedly from MICROSOFT. SCAM?

Automated call. Same as before reporting to be from fraud department at bank but different now to other one 01782280504j

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

SCAM

+44 7395 180060 Texted me with info I missed a parcel from Evry to reschedule again, then I clicked the link and redirected me to some virgin media website.

dangerous 31641984286

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

A robotic voice called me and said that I returned a parcel without consent and that they would have to take legal action. I haven’t bought/ received a parcel. It’s said push 1 to talk to a representative, I just ended the call. Probably scam and as part of a call centre

SCAM

Spam call beware!!! Stated that fraud payment was being taken from Visa card, do not trust!!

Fraud

SCAM Pretending to be my child saying their phone is broken and to use the attached temporary number

Exteom Manager - apparently called Carla Part of a possible Exteom platform scam. Beware.

Call center SCAM

SPAM

SCAM Pretending to be DPD, do not click link or give money. Original number appears to be from Russia not UK

SCAM Probably a scam. Referring to a government energy grant scheme.

SPAM CAL;L TO A NUMBER REGISTERED TO CALL PREF SERVIVE

Claims to be "your bank" but doesn't name it or give your name, says that 700 pounds has gone to amazon then 2000 to an international payment, it wants you to press numbers, its a scam.

SPAM

Called at 17.49 this afternoon. Smartphone warned me of Suspected Spam so I did not answer. Very annoying

Telemarketing

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place 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 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Total lies - obviously a scam that is intended to get information from the user

Claimed to be HMRC, about an important letter sent … press button 1. The fourth such call I have received in the last few days, all from different numbers. Telltale: automated message, with no attempt to give my name or any identifying references. Avoid!