1753616477 (01753616477)

Trying to build a picture of what financial companies you belong too, then use other numbers to gain a bit more

Fraud SPAM SCAM Number text me as a wrong number looking for Carolyn, when i replied wrong number, they apologised and asked for my name so they could add me to their address book so it wouldn't happen again. There have been 22 checks on this number in 2 days, it screams phishing for information that will be used for scams or fraud in the future.

SCAM stolen your identity to register Hollywoodbets account

This number is spam

SCAM

Fraud SPAM SCAM This number is being used as a scam number.

Scammer impersonating UK Goverment Agency

SCAM

Fraud loan companies

SCAM Caller claimed that I had won £50,000 in the Lyca mobile lottery.

Scammers !!!

Fraud, says they are from Virgin media but are not, wanted access to my lap top

Do not call this number as it is a scammer !

This number called me today saying with an automated message that there was a fraudulent charge for a US gambling site and if I wanted to no more I was to press one. 100% SCAM DO NOT LISTEN TO THIS!!! The bank would never phone u with an automated call and not identify themselves and ask u to press numbers like this. This is so they can get access to ur details. These people r TOTAL SCUM. Be safe everyone.

Claims to be from FCA and asking for personal details in order to check an account. Highly suspicious.

This is a scam . Supposed to be from amazon. Don't fall for it. Hijacking local area numbers.

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

Fraud

Telemarketing

SCAM This number looks as if it was local to me, but it was not. Strongly accented lady said she was from Virgin Media about the "poor performance of the internet connection". I told her I knew it was a hoax call and hung up.

scam said was from hmrc debt collector

Definitely a scam

SPAM

SCAM

Domain name scam. Then they got upset when I called them out lol

Beware of this number!

0207 9245544 - this number is a scam!!! Called me twice, I didn't answer as didn't recognize the number. I then googled the number and it's some motability Volkswagen thing in London. I called them four times trying to find out why they called me - they are rude and refuse to tell me why they called me!!! Instead, they demanded my name and then started the sales pitch! I never contacted them and I'm not in London so have nothing to do with them! This is clearly a scam!!!

test and trace scam

Pretending to be from O2 with an Indian accent. Hung up when I asked 'why would I have a call from O2?' I am not with O2, so this is fake.

SCAM Received the following message from this number: Apple: Your wallet has been temporarily suspended. Complete the form below to re-activate & restore access: https://apple-wallet-id72.com

tinder scammer

Fraud SCAM

Scam, asked for money

Pretends to be from block chain. They say that your crypto account needs to be unlocked as it's been lying dormant for years. They tell you that there's about 50k in your block chain account and to get to your account you need to add £300.

Bank scam

Rang today and left a message that a suspicious amount of £799 had been charged to our card attached to our Amazon account. Press 1 to respond. Didn't of course. Obviously a scam.

SPAM

scam pretending to be HMRC officers.

Received this call today. It came approximately 30 minutes after a call from a Cambridge number 01223 931995. The Cambridge number went dead on answering. The 01330 563426 number allowed me to answer, and an automated message said it was the HMRC and that I would be fined. You could press 1 to talk to an agent. I hung up. You cannot ring back. There is no record of this phone number on the internet. Banking Fraud Scam

SPAM

SPAM

02394352784 called 26 may 23 at 08:14 hrs..... Male caller said his records showed my property roof insulation was old sub-standard material and should be replaced to improve efficiency. Told the caller his records were out of date as they were the last time he called.... so I don't think we have anything to discus. Hung up. Last previous call was from 02394352784 26 April 23 at 0832hrs.

Banking Scam. An automated message telling you that 2 transactions have been taken from your account, 1x £300 & 1x £1000. Then asks you to press 2 on your phone pad to be connected to an advisor. I phoned this number back but it said that someone is on the phone and asked you to leave a message. This is a SCAM phone number.

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

Called me in the middle of the night, 12:55am to be exact. I did not answer the call since I do not know the number and nobody calls at the said time if it’s not important. Did not leave a voicemail or send a text message either.

SCAM

SCAM 07448651697 claiming to be santander

Pretending to be from Virgin Media called our landline - After the call I phoned back the number on my mobile and it was not recognised.

SCAM!!!!!!!!

SCAM

*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

02030538730 HMRC SCAMMER

This number 01133100118 which shows as Leeds rang me & offered to beat my network provider by 30% without knowing who i was with, 5 minutes later the same man (john) rang me again with the same offer, this time the number 01143560006 came up as Sheffield. Leeds to Sheffield in less than 5 minutes is pretty fast so i think these numbers are being spoofed from a computer.

Rude aggressive and threatening

SPAM

SCAM - they pretend to be be from Carphone Warehouse, but it's not genuine!!! Don't give them any details!

SCAM texted pretending to be my daughter. Asking if i could pay 2 bills as her phone was broken. This was an attempted scam.

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

SPAM

said it was bt phoneing told her she was a scammer she put phone down im not even with bt

Tax scam