1753617845 (01753617845)

Guy called Chris saying he knows i am the household energy payer i asked where he got my number from and he hung up

07793 325 852 scam spam fraud theft phishing spoofed fake Indian call centre, heavily accented girl saying from BT security and my broadband wa compromised and showing dangerous faults ..... Lying fraudster, Blocked

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

Hi, just had a call from an Asian bloke who said my Internet connection had wires crossed in my house and its causing a network problem. He claimed to be BT. I didn't tell him that BT don't run the network it's Open Reach. Also didn't tell him I'm not a BT customer. I ended the call.

欺詐

Fraud

phoned me twice in UK no speech - scam

SPAM

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

sent an unexpected photo on whatsapp. did not download

SCAM - Sent fake EVRI message to reschedule delivery. Adds link to a fake page. namely "rebooking.info-83.com"

Automated voice saying money has left my account

SCAM claiming to be government help line housing repairs. Scam is to get Yr correct information name dob.. address and ask u for the 2 letter and 2nd 4th letter of your national insurance number then they say it does NOT match put u in fear that if u don't confirm correct details BTW now with NI BUT with 1st letter, 1st 3rd and last letter of NI. Convincing u if it was a scam why hv they not asked for bank details Ah so they can open account with Yr now given credentials.

Timeshare scam

SCAM Says it is from Visa with a large payment made on my account.

Fraud

SPAM

Watch out for these numbers they are scammers in Morocco pretending you be woman and blackmailing with conversations

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

100% SCAM, FRAUD

Putin was asking for some Fish and chips from Brighton

SCAM

SCAM

SCAM phishing scam pretending to be post office...beware

SERIOUS ORGANISED CRIME Found number on a hand written advert for alcohol drugs and children to use as prostitutes

Fraud

Scam. Woman's voice purporting to be from bank security informing me of two large withdrawals attempted on my card. Press 1 to cancel and 2 to speak to someone.

Called by these people offering a free loft roof space check, assured no money involved but if anything detected we would have two years to decide. Loft space checked and said to be in poor state for mould and decay of boards, told it would cost £8k to fix but if we went onto the express service it would be £6,400 but we had to book in right away. We asked for time to think about it and he then appeared to call a colleague who agreed to lower price to £6k but we must firm immediately. We declined.

SCAM. They text saying Hi mum I dropped my phone 3 days in a row!

Third time scam call from "GPI Connect". Asian female saying I have responded to something on-line for more information. I haven't. Global Pricing Innovations maybe? Very suspicious. Told her to go **** herself.

Sam press one to permit payments

SPAM

+447799437903 FRAUD, SCAMM BY https://importcapital.cc/

SCAM

Fraud Cindy cheeks your Nasty sick I never wanted to have anything to do with u

Phone number was given to my wife after incident on the A19 to. Tried to phone and it's suddenly gone dead the phone number

Phishing scam. Message received; "Hi mum I dropped my phone and it's shattered, can you WhatsApp me on this number" I don't have any children and I'm male, so pretty sure I'm not their mum

Insurance trying to sell appliance insurance - no thanks Mike Matey!

They keep calling and texting saying they he wants to meet . For encounters even sent a picture of his or someone thing

SCAM

SCAM Has called 5 times in the last 2 weeks. Automated message £300 spent at Amazon and £1000 bank transfer to a foreign country. Alleges to come from your bank but doesn't say which one! Press 1 to speak to bank or press 2 to speak to an advisor. I am fed up of them calling and I put the phone down or let it go to answer phone.

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

SCAM

Essay writing service fraud !! Once you give the payment for your essay writing they won’t give your work if you ask for refund they black mailing you saying they will contact the school or university

Fraud "O2" scammer trying to take over account by asking for the pin "he" sent. No Way! Reported to O2.

Fraud

SCAM

Telling me I can have a 40%reduction on my 02 bills I said I’m not stupid go away or words like that. The accent was so strong I could hardly understand her

SPAM Keeps calling along withj 02034554172

SCAM

Fraud

SCAM Pretending to be a korean

Its a scam It asks you to set up a voicemail so it can obtain your name and other details I have had other calls from the same number pretending there is illegal activity on my National insuranceTax account

is this a geniue phone number and where does it come from

SCAM

SCAM

Fraud

SCAM . Calling to talk to you about the depth you have and pay monthly. Unfortunately for them I don't have any so I knew it's a scam.

Span - attempted identity theft - impersonating people.

SPAM SCAM

Fraud