1753619833 (01753619833)

Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.

Scam trying to get information

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

Scam

Fraud

Was told I have 4.2 bitcoins that need unblocking. Hmm. I thought I had given them all Prince Hakim to resolve a family issue and to release the £7.23 million lottery funds I had won.

SCAM SPAM

Fraud SCAM SPAM

Total scammer, completely fraudulent. Avoid all contact. Offers fraudulent investments to steal your money.

Dangerous!

Fraud SPAM SCAM Banking

evri parcel delivery scammers

SPAM

SCAM Automated call

Part of amazon scam. Be very careful answering this caller.

01142991726 rang 14.27pm left no message 12/1/2023

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SCAM This guy scammer. He scam me 10000€

Fraud

scam pretending to be HM Revenue

SCAM

Guy purporting to be from’ car phone warehouse company’. Could hardly understand what he was saying - when I queried what he wanted, he hung up.

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Claiming to be Sky TV Unlimited I said id rather call an official line

SPAM - this caller asked for our acocunts department, refused to say what it was about because of data protection then when he was told we were not interested he called back 4 times trying to get someone else - harassing in my book.

SCAM

So many look-ups, no left messages on ansaphone, in such a short space of time means scammers.

SCAM

EVRI: We tried to deliver your parcel GBR079LP49RQ today but no one was home. Please visit: https://myevritracking-link.com to rearrange delivery now.

SCAM

Scam call from somewhere Third World. Immediately block & report. stevie

SCAM

Rang twice and hung up

SPAM

SCAM

Fraud

Fraud

Definitely a scam said that over £1,000 had been taken out of my account by Amazon and someone else. Automated message, put the phone down

SCAM

People claiming to be from EDF and seemed to know a lot about me which made me think it was genuine. Luckily I got suspicious when they started throwing deals at me and I hung up.

Unsolicited call. The caller claimed to be my policy advisor. I asked what company and what policy. All I got in response was "i'm your policy advisor". I hung up. 15 second call. Definite scam. Please do NOT give anyone calling from this number any information. If you have given a caller on this number any information that could help them access a financial account or create a false identity, (yours), then please take immediate action to protect yourself from financial loss or identity th

Telemarketing SCAM Banking

One of many similar calls, third time this week. Same automated female voice telling me that two unauthorized transactions on my Amazon account and an international money order have been made this morning and that I should press one or two on my keypad for further details, I hung up again.

SCAM

Fraud

Fraud pretending to be HMRC and threatening legal action

SCAM

This is a "bank security department announcement" !!" was the message. Total scam

Indian-accented woman rang claiming to be from BT. SPAM or SCAM

SCAM

SCAM

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

texted mum (that would be me) that he smashed his phone and to text on another number urgently :)))) what a joke. obviously scammer.

SCAM. I am getting a lot of practice in ignoring these calls. I am getting very fed up with the amount I get. Still, good practice for my patience levels.

Fraud - Claimed to be Tesco Bank and had some old information. Claimed attempts had been made to spend money and start a direct debit on my credit card. Asked them to call back later, meanwhile I called the bank and checked. All lies.

Spam Calling trying to information

SCAM. Got a message that a parcel had been returned to a depot and that I could re-book a delivery through a link they provided. The link leads to a fake phishing website. BEWARE!

Same as above first purporting to be my supplier then repeated calls from the same person pretending to be someone else and offering cheap deals

Another automated call about 2 transactions of money taken out of account.annoying

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest