1753524751 (01753524751)

Answered and noone there

SCAM Fraud

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SPAM

Threatens with criminal Action

SCAM suppose to be from apple

Automated call Although not in my address book, number came up on my phone as being from Eastern Avenue Baptist Church and showed the address of 119 East Raod, Dagenham, Romford RM6 6YJ Automated message said I was being investigated and if I did not make contact with one of their officers, my National Insurance number would be withdrawn and then asked me to press 1 to speak to someone. Felt suspect.

SPAM

This number is a scam number purporting to be HMRC COURTS & TRIBUNALS DEBT COLLECTION SERVICES THEY ARE TRYING TO SCAM ME IN ALL SORTS OF WAYS BY POST EMAIL AND PHONE DO NOT PHONE THIS NUMBER THEY ARE VERY CONVINCING BUT ALL THEY WANT IS YOUR MONEY SCAM SCAM SCAM SCAM THIS NUMBER NEEDS TO BE BLOCKED BEFORE ANYONE ELSE LOSSES MONEY

Message asked me to click a link to redirect a delivery I supposedly missed. This is clearly a SCAM

Automated call Fraud. Recorded message supposedly from Visa to say credit card has been used at two separate places. Then went on with "press 1 to report", at which time I hung up.

Repeatedly called claiming to be from Microsoft and that my computer had been hacked. Male caller became almost hysterical when I said I judged he was a scammer. An unpleasant experience.

Got a SMS from this number started Hi MUM. I'm a bloke so that looks suspicious Asked my to contact them on whats app number 07418361124 ???? Deleted it!

SCAM

Looking like a scam , this person register on dating app and after ask your number , I give my number and after start speaking on WhatsApp . I ask my name and she didn't know my name from the app , I told to check the app and after to tell me my name , and she tell me different name . I don't know what I say but I blocked .

Kuokoa, but first, who is Melania 5:27 pm - Jul 29, 2023 on 07931890583 ((:hot:))((:hot:))((:hot:))((:part:))((:part:))((:part:))((:part:))((:part:))((:phon:)) 5:27 pm - Jul 29, 2023 on TomAlias Tara who ? 5:27 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ???????????????????????? 5:26 pm - Jul 29, 2023 on TomAlias ok, somebody ask SherLOck Sweaty Stalker, who suffers most from Cluster Bombs 5:26 pm - Jul 29, 2023 on IndictmentTrump IndictmentTrump 6 times ????????????????????????

Standard Indian Call Centre spam, something about a free phone. When they could hear I was aware, put phone down. Called them back few times for a laugh but they know I know.

SCAM. Nothing happened when I picked up - as in no one said or did anything. After a bit of research I found that other people also received a scam call from this number.

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

Fraud

Scam

SCAM

Likes 5o try and scam people and threaten people

Scam

Call center SCAM - was called by 524 5430 last week so blocked, then today received a call frm 524 5541 relating to insulation. These are such a pain, the government should do something about this.

Abusing fake advertising seller, after I emailed him back saying I wasn't interested in the "advert" in the "planning handbook" after he implied that he was working on behalf of the planning department when infact he has nothing to do with it. AVOID AT ALL COSTS!!

07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat bank security banktranfer amazon transaction international money order twit twiddley twat Fakirs 07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs 07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs > >

Scam pretending to my 'my bank', saying I have 2 unauthorised charges on my account: One from Amazon Utter rubbish

Odd. It searches as an apparently legitimate IT company, but I got an automated message about overseas card transactions. Has their number been stolen?

SCAM

SCAM - A hi I've lost my phone Mum, SCAM

Banking SCAM

STOP CALLING ME

Scammer pretending to be my mum. Asked for bank details

SCAM answered but no one was there

SPAM

Scam

govuk energy scam

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM Scammers pretending from EE offering a discount.

Banking scam

Scam Claiming to be from Virginmedia

الاحتيال

SPAM Thank you

SCAM text claiming payment for Amazon account clearly a fraud avoid at all costs

TAXES / HMRC Fraud SCAM be very careful, do not follow directions to press any key to progress. Do not give any financial information

Who ever called on the Vodafone mobile number 07552467997 was very abusive using very foul language and were not prepared to give a name or other ID.

This is linked to a scam where a company is contacting O2 customers offeri g a 40 percent discount on your tarriff. Do not answer, do not give your details under any circumstances.

2080797942 potential fraud

Fraud

SCAM

“amazon prime renewal” scam

This is another number pretending to be apple and sending malicious links. Do not click on any link within this message and block the number, stay safe.

SCAM