1752950697 (01752950697)

SCAM crypto scam

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SCAM

Claimed to be from Carphone warehouse, not convinced Carphone warehouse would employ a tele-sales person who spoke poor English though. Persisted to try to sell me an iPhone 14 even though I told him from the start I already owned one !!!! If this gentleman really was calling from Leeds and given its an obvious scam then I do worry about his right to be living in the UK.

Fraud This number is being used in an attempted fraud. I received a letter purporting to come from Lloyds Bank referring to a conversation that had not taken place and asking me to complete and sign a form giving details of my back account, sort code and memorable wo. The letter looks genuine, uses a genuine Lloyds address and gives this number to call with questions.

SPAM

SPAM

beware of this scammer mr kierran riley! nasty man

This is a scam call pertaining to be from your bank

Scam number

Swindler

This was a Scam Amazon call telling me that £95 was being deducted from my account. I confronted the caller who immediately terminated the call.

SCAM

SCAM

Harassing Pedo

Said they were from O2 which i have no contract with. And try to ask about my spending.

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

Automated "International Visa Card Payment Check" that isn't. Scam caller

Said it was 02 but was an Indian guy from a call center and I had already spoke to 02 a week before

SCAM

SCAM

SCAM/ Fraud I asked who was calling, the man asked if I was Jack I said no, asked him why calling me & he got very abusive because I wouldnt cooperate with him

Looks like a financial scammer. Said I had two payments about to be made from my bank account, one for Amazon for £250 and one an international money transaction for £900. Checked with my bank - no transactions due.

This phone number is from a fraud caller claiming to be FRANK GALLO SOLICITORS. They continued to explain how I have debt that is from companies who miss-sold credit. It was very convincing, and I didn't have any immediate concerns. They had details of a previous debt I owed and then reeled off some "bogus" loads I have never had. They were trying to get me compensation and find details about all other creditors. The website was only registered two days before the call so and I performed

Text from this number telling me this was the second and final attempt to contact me. that I had won the April draw and please click the link. No idea what the April Draw is, and will not be clicking the link! It could potentially be dangerous.

Fake offer to recover money availability. Scam.

SCAM 0 the caller from this number operates emotional text scams

TAXES / HMRC Automated call quite imitating!

Had email saying I have purchased washing machine cleaner for £352.43 .I have not!

Stated £300 moved out of account followed by 1100 pounds by Western Union press button 1

SPAM

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SPAM

Texted me with the message 'We're sorry, but you don't have enough credit. Your recent purchase could no be completed.' Followed by a link to click, presumably to "top-up" my credit. Funny thin is - I've not purchased anything. Clearly a scam.

2FA SCAM - DO NOT PROCEED

Scam call for amazon & money transfer

Fraud

Scam call telling me my internet will be disconnected in 24 to 48 hours asking me to call back

Fraud They tried to trick me by saying they are from a winter housing thing. It obviously didn't work considering it's not even winter. I even told her that the number came up as 'Potential fraud' and her defence was "it isn't fraud" it was pretty funny.

Bank scam

Fraud

Fraud

Fraud

Caller said he was from Openreach and my router had reported problems regarding internet speed. I pointed out that Openreach only supply and maintain local connection to the exchange not any service’s. Call was then cleared

SCAM

SCAM text saying that Simon could not deliver parcel from the Post Office and could I fill in my details. I filled in a pile of crap and they only stopped me going further this time because they cannot count and apparently I am in London...news to me. The call came from Manchester yet again probably rerouted from a call centre abroad. I have blocked the number as always.

NHS: Test&Trace has recievded reports that you were in contact with somebody who has COVID-19. Please get yourself a test kit: https://nhsgb-test.web.app When I clicked the link it proceeded to ask questions, address wtc & then asked for my card details saying it needed to charge me £1.29 for deliver?

SPAM Fraud

SCAM

A young English woman called. "I believe you were involved in an accident that was not your fault!" I Asked if this was a scam call, She hung up!

SPAM