1753601748 (01753601748)

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

This appears to be purporting to be from the Halifax

It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

Jason from 'housesdisrepair.com' rang then was most alarmed when I said look it up on the internet. Then he slameed the phone down

Scam avold dangerous

**SCAM** Same as last review - called from 'Vodafone' & said someone had changed my phone number. Recieved text with code during the call. I asked him to call me back in 30 mins, he said "why, are you busy"? He couldn't verify he was from Vodafone and said they'd send an email (not recieved an hour later..). Checked my Vodafone account and no activity. TBH I'm used to being ripped off by Vodafone but at least I can see it happening :)

SCAM

SCAM

SCAM

Stupid bitch sent me a message asking for drugs

Scam - blockchain refund

Fraud Called wanting to know my bank details to pay a motor claim - done have one!

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it! Blocked it!

SCAM

This number sent an OTP number for a purchase I didn’t make. I’m talking to my bank and they’re checking it out. I’d say be careful and don’t click on any links or numbers.

Texted me with the message 'We're sorry, but you don't have enough credit. Your recent purchase could no be completed.' Followed by a link to click, presumably to "top-up" my credit. Funny thin is - I've not purchased anything. Clearly a scam.

Scam

Automated scam message claiming to be from Amazon Prime. Trying to get your account details and or bank details.

Silent call

Scam. Said they were from sky and I may have offers, tried to get me to have fibre broadband. I stupidly gave my address, email etc. Just contacted sky & it appears that it’s not one of their numbers. There’s a recording if you ring the number back that does say it’s a recording on behalf of sky. Just be careful not to give any details.

this number called me at 16.54pm on my mobile, lovely indian girl called laura couldnt get out what she was saying for laughing, i then said to her to behave herself, she then hung up the phone, suspisiously not even 30secs later this number phoned 02081234648 twice within seconds of each other, but luckly my mobile blocked the second number as suspected spam, think both numbers are linked

Autpmated call "Fraud dept, someone has just put a transaction on your credit card for £800, if this was not you - press 1". Do not press 1. This is a scam. Block or blacklist the number.

SCAM - Fraudulent insurance company

had the wrong number asking for drugs

Spam number. Fake ads regarding Job opportunity

Fraud

Fraud

This call was an automated voice call and claimed to be Amazon and stated that there had been a larger than usual claim on my credit card. It’s obviously a scam and I have reported it to Amazon.

Scammer

Nothing else better to do

SCAM amazon prime

SCAM Calling about non-existant Amazon account

Called at 8.55 this morning to say I had been charged £95 for Amazon Prime and to press appropriate buttons etc etc. Scam!

Fraud SCAM

Said they were from my local bank but couldn't actually say which bank. Didn't trust them.

Scam pretending to be Santander the caller asked for a lot of personal details without identifying himself I dont bank with Santader SCAM

Fraud pretending to be HMRC and threatening legal action

Said they were from BT and were going to cancel Broadband, installed anywhere desktop access software and installed Trojan Gen 5 to gain access to a bank account. Thankfully the bank saw it as a large amount and blocked the transaction

GumTree SCAMMER

SPAM - Didn't answer as I never do unless I am expecting it (Doctor's or School). They left a voicemail, talking in a very different language. Didn't sound english or even Indian for that matter.

This is a fraudulent call purporting to be from Santander

Picked up then the person immediately hung up

Messaged to inform me of a delivery I missed from EVRI. With a link to re-book a delivery time. I went to the official website to track my delivery, and the number on the message that the suspected scammer gave is not recognised. Also I checked my CCTV and no-one had tried to deliver anything.

This has been reported as a complete scam.

Claimed to be o2 offering 30% discount, previously checked with o2 and this number is not associated with them.

I rang this number and an automated voice informed me that it was not in service .Obviously a scam so I blocked it to avoid further contact

Becareful with this number it is a scam!!

SCAM

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Fraud

Phone flagged as suspected spam so blocked ????

Scam

SCAM Indian lady claiming to be from BT about my broadband issue. I dont have BT Broadband !!