1752779893 (01752779893)

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

Fraud SCAM Pretending to be O2 and asking for information that should not be shared

Fraud

4 calls from Bodmin Anyone knows who this is

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

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

SCAM

SCAM

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

Dpd scam

Automated call

Sorry for repeating my reviews but it is the only way I can correct my error in accidentally rating it Positive. It is a dangerous scam using an automated voice claiming to be bank security.

"William" form "Vodafone" trying to get me to sign up for broadband as I'm out of contract. Funnily enough I'm not out of contract at all. Renewed it 3 months ago. Possible scam

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SCAM

Person called saying from BT and needing to check my internet connection. Wanted to know which platform I used for various activities. When I suggested that he could find this out by looking at their system the caller told me to "Go to hell" and dropped the line.

scam

Called this morning came up on my phone as suspect spam didnt answer

This number called with a recorded message saying my card had been used and a transfer had been made from my account. I did not follow instructions to press 1 or 2.

They claimed to be from my bank (VM money was Yorkshre Bank) to ask me about potential fraud on my card. (£52 on Argos in Aberdeen) I was supicious when they got agressive when I didn't know my banking paswword and I said I would have to call them back. I called the fraud number I have in my phone (0800 121 4251) and they confirmed it wasn't them that called me before. The chap on the actual fraud line also said that the real bank won't ask for any part of or all your internet banking password EVER!

SCAM

Fraud

Scam call about renewing Amazon Prime subscription.

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

Not sure it was this number, as we don't have caller ID. But had numerous calls from Asian Trader Magazine wanting to now my mothers maiden name, my primary school. 4 times they have rung now a different person each time. Trying to gain as much information about me as possible. Probably building a data profile on me to scam me.

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

SCAM

Fraud

Fraud 01173143013 dial out number

Another scammer pretending to be from Microsoft & Windows. Said a problem with my computer so said I use Android tablet and he wanted me to turn it on. Told him he was a ******* scammer and he promptly ended call!

Three text scam

Said MasterCard about blocking overseas transaction

Bank/Lonas

SCAM

Claim to be from BT Openreach about issues with our router. Shame we’re not with that company. She kept insisting that even though we weren’t with them she needed to tell us about these issues with her router. When I challenged her about the fact that it was a scam and how could she live with herself and that BT had nothing to do with our router and couldn’t see our router she stuck to her guns that she was legit and needed to tell us what was happening with our router. I just hung up.

SCAM

Oszustwo

Chinese caller. Knows people's real name.

called from this number claiming to be from the bank! NO!

SPAM

SCAM

It's a scam pretending to be o2

Possible reward offered for information leading to the arrest and conviction of those perpetrators sending malicious text messages with the intent of commiting fraud. Repirt to Action Fraud and block tge number.

SCAM

Credit card scam

514-663-782*438-764-5183? Fraud Loser Mime Bum - Major scammers Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who's handle goes by the name of "( NA BOU ) "?? on Facebook ( He has over 25 fake ads under seller details

Tracker hoax premium number of button pressed

pc pop-up warning access to this pc has been blocked for security reason and for safety contact windows help line 0203 376 6398 calling number claiming to be windows technical support line they definitely NOT Microsoft To remove the pop-up just restart your pc. you probably clicked on a search link in Bing or google

Government just had call to say hmrc tax frord line very bad line

SPAM

scam bank call regarding fradulent credit card transactions

Fraud Claimed he was from 3, then asked for email. Have him f…[email protected] As I’m not with 3 it’s definitely a scam or potentially fraud. They guy called me a motherfu…r!! Nice.

Scam call

Fraud

SCAM

Fraud - text link pretending to be an EVRI delivery tracker

SCAM

SCAM