1753333134 (01753333134)

SCAM

SCAM

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

scam number

Fraud SPAM SCAM Banking

SCAM

SCAM. Said he was from Amazon and did we want to renew our Prime subscription. It renews automatically and wrong month.

Automated call, apparently my internet has been suspended. SCAM

A scamming scumbag trying to pull a scam over some kind of tax ,dont answer it ,just block it

Claimed to be from Digital department of Sky - obviously a scammer - didn't know who I was and phone went dead when I questioned the truth of what they were saying

SCAM

Loan scam

Made the mistake of answering it, because I have family in Manchester ! Listened long enough to hear, a recorded message - this is Mastercard security…… hung up and blocked the number

Sent a fake letter pretending to be Satchi Holdings, Letter had last years date on it. Asking for money to get my investment back from a company that is going through bankrupcy

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

Survey

Fraud

Scam

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

Fraud

This number was a recorded message saying my Amazon Prime subscription was due. I do not have AP! This is a scam.

Bank scam asked about Visa

SCAM

SCAM ! Sends a message from 3 saying your recent direct debit failed and send you a link. DO NOT OPEN THE LINK AND BLOCK THE NUMBER!

its a scam

SCAM - Pretending to be EE

Foreigh accent, claimed that an investment I had made (I haven't!) in a company (that I've never heard of) has made profit and he can help get me the money. Told him this was obviously a scam so he said "Why you think so?". I told him because I'm not an idiot and he obviously is to think I'd fall for it, then hung up. Blocked.

Fraud Claim to be calling from the bank, stating there is a problem. Please ignore and block call.

Fraud SCAM

Person who calls says they are Amy in Singapore. It shows here the person is in the North of England!!!!!

SCAM

Spam

SCAM

Text came in, saying it was Nat west on a mobile number. Yeah right, I’m not dumb. To not answer this text it’s a scam

hmrc Scam

Cold called by this number: man said he understood I had a driveway. Asked what this was about & he said more that I did not understand & could not relate to. Told him this & said I was going to hang up. He said "have a nice day" & hung up.

Call centre noise, caller put phone down after 6 seconds.

Fraud SCAM

They are saying they are from my bank scam

Potentially fraudulent

Claiming to be from EVRI about a delivery fee and failure causes parcel to be returned ...... "Now follow link ..." in aggressive bold print ... I'm not expecting any parcels and certainly not ftom EVRI ... who or whatever they are! Suspect this is a SCAM.

VISA SCAM ARTISTS BLOCK/AVOID.

SCAM SCAM SCAM Paid number SCAM SCAM SCAM

Probably not a call from Orpington - there was a clicking before a connection was made suggesting a spoof number. A south asian female voice asked for me by name. I said not me and asked who she was. The call was then immediately ended at her end. In my view this is highly likely to be a dangerous scam call.

Fraud Said they were investigating a fake Amazon account in my name

SCAM

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

SCAM

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

Foxtons Estate Agent

Fraud Claims that there are issues with property that need sorted. there are no issues with my property.

SPAM

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

TAXES / HMRC

fraud

Scam sales attempt and very rude people

Taped computer-voice message saying that I have unauthorised transactions on my bank card from Amazon (£300) and an international bank transfer (£1100). Asked to press 1 or 2. SCAM Fraud

SPAM

SCAM automatic fake message purporting to be from bank to stop Amazon payment

Fraud SPAM SCAM Masquerading as 02

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

They are pretending to be from HRMC and say that there is a warrant out for your arrest, as you haven't paid tax for 2 years, then ask you for National insurance number and bank details.

SPAM