1753621172 (01753621172)

Scammer

* * * * * SCAM SCAM SCAM SCAM SCAM SCAM * * * * * The caller is attempting to scare their target with having not responded to a "certified request for DNA" and now has a warrant for their arrest, then they request for funds to "take care of the warrant" - Law Enforcement does not warn you about a warrant and does not ever ask for money.

SCammer

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

A very suspect call. Phone rang and after a few seconds of silence the call terminated. I would never try to phone back in case of the call-back scam which can put you through to a premium number which makes massive charges. This kind of call, even if a genuine cold call, can be very worrying to some people and I abhorr the method.

Press one fraud number

Courier / Post office

SCAM

SCAM

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

Automated call Fraud. Recorded message supposedly from Visa to say credit card has been used at two separate places. Then went on with "press 1 to report", at which time I hung up.

08008021892 do not have anything to do with these scammers who are located in brighton they are just scammers my advice is to BLOCK them they will try get your money anyway possible

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

govuk energy scam

this number called my phone an english speaking man told me he was from yell ? so i think it needs to be checked as a possible scam seen as the area is russia

Scam Claiming to be from Virginmedia

Fraudulent message about coming in contact with someone with Covid 19. I clicked on the link, they provided and saw it looked like an NHS website. Then I went to click on the NHS logo (assuming it would take me to the homepage), however, it came up with a 404 code showing this page didn’t exist. This is a SCAM. It’s a fabricated message. Don’t fill out any details they ask for!

SPAM

SCAM

SCAM

Someone from "London stock exchange" several phone calls a flday for the last week. Last guy I spoke too called me a "motherf***wring c***" so I assume they aren't an actual company.

SCAM: HMRC Criminal Action Frightener in an electronic voice - press 1 to find out.

hmrc

SPAM Thank you

SCAMcalls hangs up.

SCAM

Spam ! 42 calls from this company

SCAM SCAM

Fraud

Fraud +44 They are trying to get access to your paying cards.

Automated call

ИЗМАМА Измами

Fraud.. RECORDED message saying that there have been suspicious charges on my card today 9.25 am I hung up immediately!

SPAM

Fraud

Fraud claiming to BT Openreach and that our security has been breached. pmsl yeah ok.

Automated voice says this is a bank alert, there have been two charges on your card , it then gives the details of the ‘transactions’ one supposedly for £200+ on Amazon, the other a bank transfer for over £1000. Then asked to press one or two depending on whether you have made these payments or not.

Text Message- Purports to be from O2, "Unable to process your latest bill etc" Dangerous link attached.

SPAM Basically rings like once and then hangs up. Definitely spam or scam

SCAM automated voice, purporting to be from bank security, apparently withdrawals have been made, and if I wanted to confirm that correct I was to press1 or press 2 to talk to someone. I obviously did not do this.

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over

Fraud

just some dude waffling on about internet connection, just another con put phone down..

It is recorded ' your number has been verified. We will contact with you shortly. It was rang on Bank Holiday Easter Monday. I think it is a spam!

Scam

SPAM

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

Possible spam rings but never answers

SPAM SCAM SCAM

SPAM Fraud

Fraud

Telling me I have had two withdrawals from my bank - one being from Amazon for £300 and the other for a couple of thousand from abroad. I had a phone call from (supposedly local) yesterday also saying this! Ignored it.

Fraud

did not leave message when prompted

SPAM

Fraud - phishing for bank details. Do NOT give them your bank and personal information

This is a scam

SCAM

SPAM Says they're from Sky

Called saying they're from Carphone Warehouse, offering me an iphone. Thought I'd play along for a bit instead of hanging up. Asked where they're based so, so I could see if they're far from me. They hung up immediately. Ah well, so much for my game.

SCAM involving solar panels mis-selling

Another timeshare scam from the "advice centre"