1753540232 (01753540232)

Everi delivery scam

Information

SPAM Claim to be an Alarm company. Cold Call more than once.

A man with an Indian accent claiming to be from Phone House. As soon as I told him I am not buying anything, he told me to fuck off. Clearly a scam call centre

Be careful dealing with this number. He is acting as a professional and will show a lot of fake proof for you to believe and get your trust. He is a very dangerous in person. I'm giving a serious warning to all girls, especially here in UK meeting with him. I hope nobody will be the next victim and suffer the same faith with me.

SCAM - Cryptocurrency investment romance scammer

SCAM

Fraud

SCAM

SCAM - calls to take card payments for advertising space that has never been taken do not pay them - offer 10% discount to pay today but there is no product? cannot send an invoice and when questioned he becomes rather angry and agitated said his name was James, very strong northern accent and we live down south on the coast so wouldn't be advertising near him anyway!

SCAM

SCAM

Claimed to be a text from TSB wanting me to call a number to approve a payment, I don't bank with TSB. Definitely a scam.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330,

Spam 782291601

SCAM Lady called and tried to get card details under false pretense

Some automated lady voice telling me I've been involved in a car accident! 02039300597 SCAM! BLOCKED!

Fraud

Text Message Fraud

Scammers pretending to be from my mobile company wanting to offer me a new deal then wanted my bank details & details about phone account but could not even provide my name from their records. Avoid at all costs.

part of a call me Mum scam

Fraud: Caller claimed to be from Amazon Security, but my phone isn't associated with any Amazon accounts so they're either phishing for passwords or for account information.

Caller was abusive. Have reported and blocked them.

Fraud

Same as previous comments, supposedly from bank. Obviously a scam.

100% scam attempt. Supposed to be from my bank with news of unauthorised withdrawals

Called and began swearing and accusing me of hitting car

This company trades as Online Techno Stores onlinetechnostores.com. A fridge was ordered from them by my friend on 23 September, she paid for the item, was givien an order number and tracking number but all is fake. Now the number is "unrecognised" when rang. No goods have arrive and the company has blocked emails. "

Automated call supposed to be about my Amazon prime account which has already been renewed for the year

SPAM SCAM Fraud

SCAM given this number to ring to purchase item from FB MP, told it was a bad signal area and to use other contact methods such as emai. SCAM number rings out so your only option is to send details via email

It appeared on my bank account as pending transaction on 14 May 2023 for the value of more than £30 but I haven’t spent any money with Deliveroo. I will contact my bank if this transaction goes through.

Scam

SCAM

Fraud - Person is saying that he is representing Smart Trading, then asking about all personal details and asking to create a web account under their supervision.

Indianbased scammers harassing about cheap phone deals block

الاحتيال

A man insisting I had my white goods insured with Homecare policy I have my goods insured with another company he kept insisting I pay £400 pounds to renew and has been repeatedly phoning since I hung up

SMS spam

Scam internet banking call. Says it's a call from your bank that a transaction on your card has been blocked to a foreign country. Press 1,,,,,the usual crap

Scam attempt. Claiming to be my child- I have no children- and to save this new number and delete the old one. Guarantee any reply leads to a request for money/sensitive details. Ignore, report then block.

SPAM SCAM Banking call from Visa with someone about to spend £900

threating calls demandong money

SCAM

SCAM SPAM Fraud Paid number BLOCKED IMMEDIATELY Aggressive and rude

SPAM

SCAM I never knew this mobile phone number, so I didn't answer it! Blocked it! Be careful to calls from numbers that you don't have in your agenda!

Fraud SPAM SCAM

Believe it is a scam telephone number. It's supposed to be about internet line to be disconnected if ....... Rubbish!!

Scam phone call pretending payments taken from account,not first to come from a Merthyr landline, if you ring it later it don’t exist, seem to ring in mornings about 8-25 am .

This person is a scammer. He claims to be from Softhands.co.uk and using our good name, scamming people around the world. We have nothing to do with him.

Scam

another call saying this is amazon saying going to money from my account this is the third call today all different numbers just talking same rubbish avoid at all costs (DANGEROUS)

SCAM

I received this phone call at 6-02 on the 16/06/22. This was the second one I had in the last couple of days saying they had a delivery for me from the Range. The asked was I Lorna Davies and was she my granddaughter. How did they know how old I was??

This number is being used by a Crypto Currency Scam company called KonohaFX