1753614192 (01753614192)

SCAM

SCAM Fraud Call received this morning. Robot indian accented voice started saying "Her Majesty's Revenue & Customs" - just hung up straight away.

SCAM - pretending to be Amason

Received txt from 01908 238013 asking me to call 03308 084 562 with a reference No., saying I'd set up a payment for Mrs C Davidson £850 scheduled for today 20/02/2022 @ 19:15. Txt came in @ 16:07 Info from- http://www.call-charges.co.uk/03308-premium-rate-phone-numbers#one Calls from landlines are typically charged between 2p and 10p per minute; calls from mobiles typically cost between 10p and 40p per minute, but they can set the rate at whatever they like. Just delete it. Don't call them back!

car accident timewasters, do not answer

Paid number

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM Purported to come from BT saying my internet connections was being used unlawfully by several different people.

SCAM

SCAM extorts money

Fraud

SCAM

Scam

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM FCKING NAZIS

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

SCAM

SCAM

Someone text to ask about an Octupus energy account. Obviously there has need a data breach at Octupus.

Automated call - Stating you are under investigation for tax fraud and there will be an arrest warrant sent out if funds are not paid. Please press 1. I hung up. Clearly a scam

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

SCAM Text Saying I needed to log into Santander account via a link as a new payment has been requested.. to approve or decline. I don’t have a Santander account

SCAM Received a call from 01983 882 832 claiming to be a bank checking on two transactions they regarded as suspicious. Told to press 1 if ok and 2 to speak to someone. I hung up. Banks do not do this!

SCAM

Scam

Fraud

Amazon scam

Female Indian voice very pushy saying I'm eligible for an iPhone 14 wouldn't disclose network asked if I was interested I said no as I keep getting phonecalls from this number and noted a scammer I told her this was the case she became abusive and terminated call

Call claimed to be from Visa reporting spending on a Visa card. Suspected fraud.

Scam HMRC call

Did not speak

SCAM Answered but got silence then hung up.

Weirdo peddling over priced products. Blocked and reported.

Recorded message referring to possible fraud on bank account. Doesn’t identify which bank. Checked account. Scammer.

Automatic message saying that Amazon Prime is about to be renewed and to press '1' to discuss with amazon rep.

SCAM

Cold caller scam,utilities

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

SPAM SCAM

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

SANTANDER BANK PHISHING

Scam phising text received from this number

HMRC Scam call

SPAM

I had the same problem ordering from a company called Flawless Cosmetics with this number, they state they are a UK company where in fact they are a drop ship company from China. Do no order anything from this company as it will either take over 2 months to deliver your item or it will not turn up at all. I have tried contacting the company and they completely ignore every message I leave them. WARNING do not use this company. I highly doubt thier products pass any of the UK standards.

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

Fraud

SPAM

Speaking of non-English language, sounds like Putonghua and feels like scam

SCAM

SPAM literally rang once then eneded the call I do not trust this

Aggressive. Pretended to be Vodafone selling broadband. But are scammers.

Scan call saying that they were from my bank and that over £300 had been taken out of my account to pay Amazon. I immediately, put the phone down and checked my balance. This was alot of rubbish. Advice ignore or report but do not respond or do anything else.

Probably a scam. Recorded message talked of transaction on my account (what account?) being halted as it was an unusual transaction, and to press 1 to call back.

Fraud

SCAM

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)