1753613116 (01753613116)

Scam call from an Indian call centre

Fraud

SCAM

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

Telemarketing

SCAM

SCAM

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

Fraud

SCAM - Enterprise UK imvestment

SCAM People's Postcode Lottery Scam using this number.

Claiming to be from HSBC fraud department. Do NOT give over any details, its fraudulent!!

SCAM

SCAM

Scam trying to get information

450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, he gets no calls, no money, he has no clue how close I am to ENDING HIM AND HIS LOVER FOREVER ) Sells donation bin computers with installed pirated software installed.. He has a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* and is run out of a basement in there mothers dilapidated house in Montreal

7768996508

SCAM

Telemarketing

SPAM

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

TAXES / HMRC

SCAM Henry Parkerman from "National phone blocking service - Ofgen Telecom"?? Said he went to Cambridge University but could not say which college ;)

SCAM

Pretending to be Royal Mail. Do not click the link on the message as it's a fake RoyalMail website

Fraud - pretending to be Monzo fraud line

This person phone up and was rude and abusive. No idea who they are,never heard of them before. They just rang up and started being abusive down the phone.

No answer

SCAM automated voice, said it was from my bank, did not name bank so hung up.

Says he is from citizens advice bureau and asked me if I owe a lot of debt. They mentioned that they had some paperwork about me and that I have debts which I owe. Sounded suspicious so I said No I don’t owe anything and then they said goodbye and hung up. I think it’s s scam to be honest.

Scam - claimed to be from O2 offering me an upgrade on my O2 account - I don't have one!

SCAM

tinder profile John, from Birmingham. very manipulative. Be warned.

evri parcel has a £1.45 shipping fee to pay scam

SPAM SCAM Banking Fraud

SCAM called to day at 0801 Tuesday morning Said that my internet was being used illegally and internet would be disconnected and to press 1 or 2 for more info. Pressed 1. Another male anserwed and asked why I was phoning. , Isaid Iwas told to call because my internet was being used illegally. He then asked me to go to my computer. I asked who are you and what is this about. He hung up.. I realised it was a scam

This number contacted me by txt message saying that they are from post office about a redirected parcel. The number is Russian so beware its a scam they want me to use a link and who knows what will happen do not its fraudsters block this number

SPAM

Called using my name and asked about a website domain apparently registered to me, without giving any details of who they were. Ended the call immediately.

SCAM Was sent a txt stating that apple pay was suspended and to click a link to fix. I don't have any apple phones etc and never have had one either. total scam.

SCAM

Text from 07359 111372 saying Hello and good afternoon I was wondering if you kindly help me or give me some advice please or tell me more about what it is you do Many thanks from katrina odd really as this number only does out with our company name and is selfexplanatory Sus so did not reply

SPAM Fraud

SPAM

SCAM ELECTRONIC VOICE SAYS IT IS "VISA" AND THAT 2 TRANACTIONS, 1 WESTERN UNION HAVE BEEN DEBITED TO YOUR ACCOUNT AND TELLING YOU TO PUSH 1 TO SPEAK TO THEM. HOWEVER IF YOU RING THE NUMBER A HARMLESS INNOCENT SOUNDING OLD LADY WITH LOCAL SCUNTHORPE ACCENT WHOSE PINK COUNCIL HOUSE EVEN COMES UP ON HERE ANSWERS THE PHONE.USUALLY THESE TYPES OF SCAMS WHEN YOU RING THE NUMBER YOU ARE EITHER TOLD IT DOESN'T EXIST OR IT CANNOT BE REACHED. VERY STRANGE INDEED.MY CALL WAS 12.26. I TOLD THE WOMAN MY EXPERI

I think this is a scam number. Recorded American accent saying HMRC and that a fine would be implemented and to press 1 to speak to someone. Obviously I didn’t, line then went dead !!

Indian scam callers. I am covered in calls from these scammers in India although my number is on a donotcall list.

SCAM "Dad I've changed my mobile number.....can you whatsapp me......... I don't think so....

This number call me today saying they are o2 thats not a o2 number its a scam

Says I have spent on visa vis internet - I don't have visa!!!!!!!! SCAM

Fake DPD text. Block it

Scam

Banking scam. Fake recorded message saying unusual transactions have occured on your account and to press 1 or 2 to speak to an adviser. A bit of a stupid scam, because you simply check your banking app on the spot and see there's no pending transactions!

SPAM Jordan Smith

just received a recorded message from this number at 0854. Saying, Visa fraud department spotted suspicious activity as my card used on USA gambling site. No names, bank details or any other information. Wanting me to press button 1 to "discuss". *ankers, hate that they don't get caught.

Another Timeshare scam trading as Advice Centre

SCAM