1753621496 (01753621496)

Dodgy very bad indeed!

Automated call SCAM

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

SCAM

Bank tranfers for money i dont hav. Total bull

Scammer

SCAM

called 4 times in sharp succession bot trying to assess if phone is in use maybe and attempting to spam advertise or hijack android unit

HMRC SCAM

Apple: Due to an unusual log in attempt your Apple ID has been locked. Visit: https://userappleid-activate.com to reactivate it.

SCAM

SCAM - the caller introduced herself as a representative of EE Promotional team offering new package deals. I've just spoken to EE at 150 number, they confirmed that they don't have promotions department and this is definitely a Scam.

SCAM automated message pretending to be HMRC chasing unpaid tax

SCAM

SCAM

Fraud

SPAM

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

SPAM

SCAM

Non english caller, Asking vaccine status.. totally inappropriate

Auto voice told me I'd been charged £79.99 for something to do with Prime.

SCAM

Pre-recorded message about my internet being cut off, usual 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.

SCAM - text message: RevolutUK: We have been forced to limit some account features within your app and we require you to carry out an lD and selfie check via: account-restricted-app.com

SCAM Caller claims he was from the carphone Wearhouse, when i challenged him he hung up the call. When i tried to phone back got a number not recognised nessage (this is a common scammer tactic) they call out using a random number and then shut it down as soon as someone like myself question's them

Spam caller

Fraud

BANK SCAM

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

Beware, possibly a banking fraud call. I just hungup.

Automated call / Scam? American accent male stating they are calling from the financial conduct authority and have suspicious transactions on one of my accounts. “Press 1 to talk to a person about this” Generic auto call, no specific info sounds like a scam possibly but I ended the call without doing anything.

SCAM

SCAM. Called saying they were from O2. When confronted, they got very confused and asked for my CVC number! When asked why they hung up.

Claiming to be calling from EE needing personal details from me in order to give me all sorts of unbelievable prizes and a huge discount on my EE contract.

Fraud

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

SPAM. Don't know how but knew my name when I asked what the call was about they ended the call.

claimed to be from O2 billing department. Dont have a phone or other item with them. suspected fraud. SCAM

Started asking if I'd read out a sms verification code so obviously looking to reset my password on some site.

Visa scam

Scam Automated “From Amazon” call advising my account is about the be renewed for £79.99 Hung up as it’s clearly a fake/scam call.

SCAM message

Hmrc scam

SCAM

Scammed me out of £1,000 pretending to be my Director.

Seems like an Indian call centre, have had a few missed calls from several number over the passed few days which I have blocked. They left a 20 second voicemail by mistake with them talking in Indian and laughing before realising that she was on voicemail and hung up. No company name offered, wouldn’t trust regardless. Especially as it appears to me a mobile number and not a landline

Creepy reported to police

SCAM: Automated "This is HMRC and you are under investigation" bot :)

SPAM

SCAM asked for private banking info.... supposedly run a check of authorized transaction

01843296739..Automated voice call purporting to be from the Bank, obvious scam.

Bank/Lonas

Fraud scam

This number rang me saying they was HMRC investigating officer do not answer

SCAM Young male southern English scammer pretending to represent Maddox Capital Partners. Vodafone aids and abets this pond life by providing it with the number 02071268545.

Caller was abusive. Have reported and blocked them.

They were asking for 1 minute to answer personal questions then said they would hang up and call back 20 seconds later