1752913585 (01752913585)

SCAM Banking/Amazon fraud. Don’t press 1, just hang up.

Another scammer pretending to call from O2

SPAM SCAM

SCAM

SCAM Saying I had two unauthorized charges on a card

SCAM -someone wanting access to my computer. Not happening

Claimed to be from the "promotional department" of my network provider O2 and they can offer me a 40% discount on my bill. When I asked how much this would be, they said they do not have my contract in front of them and "that we work with all the major networks". I am neither with o2 or have a contract....SCAM Fraud

Fraud

07401878848 is a mobile phone number at an indian call centre, i traced it back through the network. Someone pretending to be from amazon stating that my details have been used to order some high value items and that to cancel it i would have to do as they instructed. They wanted remote access to my computer/tablet/phone so they could steal my data. The idiots didn't realise that they had phoned an it company. when i informed them of their mistake they hung up.

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-

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

Bank/Lonas

Potential crypto scammer - with a compromised online URL

Telemarketing

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

Beware if offered PPI refund and delivery of a cheque for a payout

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

SCAM

Rang today and left a message that a suspicious amount of £799 had been charged to our card attached to our Amazon account. Press 1 to respond. Didn't of course. Obviously a scam.

SCAM

This number is not secure, it is scammers pretending to be from O2, offering a 50% discount off your monthly bill. Tempting, obviously. They say a text will be sent to confirm this, followed by another text with a code to activate the offer. They will then ask you to repeat the code to them BUT doing this will allow them to take control over your account and possibly other info on your phone. Something didn't feel right so when they rang back for the code I didn't answer but googled O2 scams. Beware.

SCAM

SCAM Fraud SPAM

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Fraud

added a link to your additional government subsidy fund that has not been collected please withdraw it in time:pressta.cc/c2. it has a captcha that I have to click it takes me to confirm you are not a robot to get directed to our services. I click it takes me nowhere site at the top is nationalgovukarchives.top when i go to my internet provider it takes me to government archives but no info about missed payments to me

Fraud SPAM SCAM

Definitely a scam

This is an actual real firm's number. But the number has been taken over by some scammer who is contacting random people. I did not answer the phone in time, so rang back and the company said they had several people ringing back who had been approached by scammers. Awful for them to be used like this.

SCAM

Fraud

scam pretending to be HMRC officers.

Fraud called to speak to me about my internet. I hung up and they tried calling again and I didn’t answer. Indian sounding man with call centre noises in background

SCAM SCAM claiming to be O2. Offering a discount.

Caller phoned knew my name and told me that I need to conduct an independent review into my life insurance because it is not working for me Suggested that I did not want to review and pushed for lots of personal information that I did not provide Avoid answering if at all possible

Called this morning, did not have my details but claimed to be from Openreach. Wanted to discuss my internet connection - I don't have one with Openreach. Do not give these guys any information, you will probably regret it.

Fraud SCAM Telephone call from 01376 567981 on Friday 23 June. Voice message claiming unusual use of bank account. Did not identify which bank or which account holder. Obviously attempt at fraud. Left phone line open until call terminated, then blocked telephone number.

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

SCAM

Fraud - asking for bank details. Called to say there has been a transaction on debit account and need my details to either reject or accept.

Fraud

Bank/Lonas

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

SPAM

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call SCAM

Do not call this number as it is a scammer !

SCAM

Automated phone call about bank security.no problem at bank.

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

Fraud - foreign-sounding caller purporting to be from VISA Security. When I asked which VISA account the suspect transaction was on the caller swore and hung up. I don't believe that is VISA policy or that VISA fraud investigation works from a questionable domestic number appearing to be in Stafford.

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

SCAM claiming that there had been suspicious transactions on my bank card. Do NOT give them any details, just tell them to F off.

bank security alert

Spam block immediately My3: We were unable to process your direct debit. Please visit ThreeUpdate-Details.com to update your payment information to prevent termination of services.

SCAM Fraud SCAM

Automatic message saying that Amazon Prime is about to be renewed and to press '1' to discuss with amazon rep.

Got a random text in chinese

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A call where nobody spoke directly to me, although the background noise was from an Indian sub-continent call centre, based in London!! Must be classed as dangerous

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

My elderly father had a call this evening at 7pm from this number advising him that £95 was due for his prescription charges. He does not pay for his medications. I will telephone the company who owns the number tomorrow to make them aware that someone is using their number for illegal purposes.

I answered without speaking, there was no sound from the caller and then the call ended. Suspect it's a scam.

Please stop ringing me on my number. You are doing my brain in and you are causing a lot of problems for me. Your a scam.