1753574388 (01753574388)

Fraud

Fake automated call HMRC stating need to pay penalty of face legal action

Fraudulent activity on your accound

purports to be from Amazon. Message about Prim subscription asking to press1 if query or not continuing. Message says card to be charged !! number is not obtainable when called. This appears to be spam and thus dangerous Do not answer

Fraud Use Your image is being used with several profiles to carry out virtual scams.

SCAM Missed call not the only number they have called with they keep doing it at certain times of the year trying to scam people or they use different numbers trying to be annoying.

SCAM

514-663-782*438-764-5183? Fraud Loser Mime Bum - Major scammers Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who's handle goes by the name of "( NA BOU ) "?? on Facebook ( He has over 25 fake ads under seller details

SPAM

Scam call

SCAM as it's about nonsense saying legal action something about a letter being sent back and something about the queen it was odd as I don't usually get phone calls like that not since a few days ago and it's beginning to annoy me as receiving phone calls like I did today has only been a distraction and it has overwhelmed me to my limits I hope it stops soon as I'm not so sure how much more I can take of this

SCAM

SCAM-Recorded message saying my bank account had been compromised and to press 1 to speak to an advisor

Came through to my mobile as suspected spam blocked by provider so my phone didn't ring read reviews so marked it dangerous

It's a hi mum/dad scam where they pretend to be your child and ask you for money

Fraud

Called saying they were from Vodaphine technical team checking on my service. They wanted me to do a speed test first on my laptop, then on my phone. As apperently they were currently working on the line and I was having issues... I'm not with Vodaphone. They eventually hung up.

Phishing for bank details be aware

This number is ringing my BT landline every day at different times of the day claiming to be from the BT technical department. The caller says they have been monitoring my broadband connection for several weeks and have detected a number of unauthorised users using my IP address. To correct this they want me to open my computer and accept new settings that they are about to give me. At this point I hang up assuming this is a scam and will give access to my PC and everything that is stored on it.

Visa debit request for £900 , scam

Claimed to be from Virgin Media and wanted me to switch my laptop on and she would talk me through resetting my router. When I questioned her she dropped the call!

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

called said my name and did not say further even I could hear there was noise in the background and connection was present.

Scam

Scammers trying to sell loans but you need to pay up front fee

Used by fraudsters and posing as the Barclays fraud teams. Likely that the fraudsters will contact business owners and provide this number to be used for a call back. Very dangerous to engage

Government

they say it's from a security center and claim that two large p[ayments have been deducted from my card - and to press 1, if made by me and 2 if not

scam

Fraud

Another load of scum dead heads

Very annoying not answering phone numbers I don't know

Scam. Claiming to be from HMRC

SCAM

SCAM

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

This person is untrustworthy, and spreads personal information on chat servers on the internet

Seems like a scam. Indian accent, wanted to talk to me about my phone contract with O2. I told her I wasn't with O2 and she hung up. I am with O2.

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Scam

SCAM

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

Dangerour scam from someone claiming to be Amazon and tow large amounts had been charged against my account.

This number called saying transfers had been made from my bank and giving options to deal with it etc, definitely a scam.

Fraud SCAM Mobile phone call - but said was from Mastercard fraud, wanted me to press 1 to cancel a suspicious transaction on my credit card.

SCAM

recording about bank charges coming out of my account, obviously trying to get my bank details

Fraud

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

SCAM

SCAM

Telemarketing

WhatsApp scam

This was a foreign sounding PPI call centre. I hung up.

Fraud SCAM: We’ve been speaking to BT about this and they confirmed the call was indeed a scam. A spokesperson from BT us, “We’ll never call a customer to tell them their router or IP address has been compromised or ask for any personal information, including bank details unexpectedly and we’ll never call from an ‘unknown’ number.