1753601312 (01753601312)

It is a scam. They call you as people from HMRC and ask for payment details. BEWARE

Pretending to be from Sky, telling me that there’s illegal activity going on, on my broadband, I told her that was my drug pusher, just to get rid of her, she didn’t know how to follow that, and hung up.

Had the same calls about my credit card being used inappropriately from random mobile numbers, this time it appeared to be from a landline 02074858307.

Scammer

Definitely a SCAM Caller. Beware!

SCAM

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

Spam and fraudulent call center. Annoying.

SPAM Fraud

I got a load of texts from this number saying we found your Mrs then my surname. That’s it. I didn’t open the text as I can see it in review. Looks like a scam

Indian scammers claiming to be from phonehouse

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

Fraud

SCAM Message received saying 'thanks for the money, see you soon'. Haven't sent anyone any money, and there was no name, number unrecognised. Therefore just trying to get me to reply. Have deleted.

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

Frauda și înșelătorie, are pe Facebook anunțuri cu haine și încălțăminte iar în loc de este în poze trimite cu totul altceva

SCAM

Disturbing

SPAM

SPAM

Scamming and rudeness

SPAM

We never talk to unknown callers Do not call back Dont know what they want

SPAM

Fraud

They are saying i have bitcoin they want to send me. All i have to do is to install anydesk, and they will help me, to retrieve it. They have been calling 6 six times this month alone. Each time i say no.

SCAM Avoid as they switch between Postcode lottery, Life insurance to Loft insulation. Just block and move on.

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

Friendly number Safe number Courier / Post office Paid number

Fraud Called me saying they were from the EE network.

SCAM - Misleading and untruthful for customers. They train their staff to convince you to put in your card details then they take payments without permission and claim that you agreed to their "terms and conditions" when you have not. Very shady.

Pretending to be Carphone Warehouse

Constantly texts me saying I need to call them about my case when as far as I am aware I owe no money to any company

Someone called me from this number and closed .is it dangerous

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.

SPAM - claiming to be with insurance, fishing for personal details.

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

Amazon prime renewal scam. Phishing

SCAM

SCAM

SCAM - claims to be from a debt collection agency

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

SCAM - "hi mum I smashed my phone and calling on a friends phone. please send me my phone number"

Fraud Wanting my bank account as they said I was being arrested for tax evasion then hung up when I said I’m don’t feel this call is genuine and I was going to call HMRC on a different number

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

SEXTORTIONIST will direct you to fund a PDA by revealing personal financial information to the UK with the lure of having sex.

SPAM

SCAM

SCAM/ Fraud. Claiming to be from Barclays fraud department. Had several calls from variations on the 0345 number, stating fraudulent action on credit card. Card has been cancelled, still calling saying transactions are pending. If number is dialled it says it is an incorrect number

Scam.

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

SPAM

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

Fraud it’s from Sochy in Russia. States activity on my bank card, but not true.

SCAM Claimed they were from energy department, had some of my details (meter number, address) but didn't even know who my supplier was

Called and Pretend to be o2 offering a 40% discount and he would send two txt messages 1st one to explain the security procedures and the 2nd would be a number to call if I wished to proceed with the discount

“Two charges on your account” scam

Took money without supplying goids

Fake hmrc call

AMAZON Phone me this morning from Amazon, said something about £ 300 taken out of my account and to press 1 on the telephone, which I did not , I was surprised there was no comment on this number . I think this number is dangerous.

Automated call SCAM Claiming suspicious activity with my national insurance number, prompting to act urgently and press a number to call back to sort it.

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

Call from Kaluga in Russia.