1753621966 (01753621966)

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SPAM Hung up..

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

SCAM

SCAM claims to be post office

SPAM

A man called to say he was from BT open reach and they had been getting security alerts about my IP address, which had been changed from private to public, so he would talk me through how to change it back on my computer. I told him to get a proper job and get lost.

Careful

A guy with an Indian accent told me something about some crypto trading I supposedly did. I suspected a scam and hung up on him.

Almost certainly a scam

Claimed to be from Amazon saying someone had ordered a iphone using my account and did I want to cancel the order?.. When I said I will call her back she hung up

SCAM!! SCAM!! SCAM!! PRETEND TO BE FROM YOUR ENERGY COMPANY WITH YOUR ADDRESS AND NAME!! Then say they need a number from your INVOICE!! THIS IS TO SWITCH YOU OVER AND TAKE YOUR MONEY!! I asked to speak to management and the name of manager made up a random name. I said that person does not work in your department- they got angry told me I was being cut off and hung up!! Rang my original provider theu said it was a common scam!!

Scam calling from HMRC claiming a letter sent to you was returned to them. Press 1 to speak to an officer.

SCAM

SCAM

Fraud

This a scam number ......it is supposed to be from Barclays fraud centre......I got a text saying can I confirm a payment being asked for ....if not call this number .....I havant even got a Barclays account.

Scam o2

SCAM Text message Claiming to be Evri Courier and saying that there’s a shipment fee that needs paying for a parcel

Spam

Recorded (Robotic) voice stating that call was from 'bank fraud department' (no bank name) and there were 2 unauthorised card transactions. Obvious fraud.

Scam

SCAM

Scam, Phishing attempt.

Got a call from this number and when i answered it the phone went dead , looks like on these scam sites who use a computer to call numbers and if you answer they keep a record and then later on call you to sell you insurance etc.

Scam phone call

SCAM

SPAM

Call center . Answered call, silence from caller apart from call centre din in background. Call ended. So must be scammers!! Polite callers will always speak/say hello.

SCAM Pretty sure this is a scam. Text received supposedly from Evri - missed delivery, but following link to redeliver, the site requested card information and redelivery fee. On Evri website, Evri state that if you have missed a parcel, you don't need to do anything as a redelivery will be attempted next day. Scam. Beware. No-one contacting you should be asking for card details.

TAXES / HMRC TAXES / HMRC TAXES / HMRC SPAM TAXES / HMRC Fraud Automated call

Rings often and automated saying “sorry I missed you”

SCAM

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

BEWARE - Autotrader scam. He rings up and pretends to be autotrader. Claims you were charged for your ad twice and then asks for your card details to process a refund. Don't fall for it. Fraud SCAM

This number left a message on my answerphone that is a classic phishing attempt. Beware

Fraud Pretending to be HMRC and asking if I need a lawyer for tax invasion

SPAM

SCAM

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

be carfull, asked for bank details like IBAN

Fraud / SCAM Said they were from O2 and offering a discount - but this is not correct! They will send a code to your phone which you should not give to them!

SCAM

I was called from 07900263683 purporting to be from Virgin Media. The woman indicated that my internet connection was not safe. I hung up as I had been caught in a scam before.

01254948791

Part of a scam

SPAM

SCAM

SCAM - "hi mum I smashed my phone and calling on a friends phone. please send me my phone number"

scam, says I have purchases on my visa card for £900 on line shopping

Spam

harassing call scam call center

This appears to be a bank scam with claims that "your visa card has been charged £500+ on an amazon purchase, and another charge as well. and to press 1 (I think) On phoning back, the number is not reccognised. Interestingly, my own phone number is 014195632xx.

SCAM

SCAM crypto scam

SCAM

Fraud - received an SMS saying it was from the NHS and I'd been in close contact with someone who has COVID and to order a test from a link in the SMS. Stupidly, I clicked on the link, and entered card details for Postage of a PCR. RBS got in touch and cancelled the card, although 2 large transactions had been attempted. DO NOT CLICK ANY LINKS IN ANY SMS OR ANSWER CALLS FROM THIS NUMBER.

SCAM - fraud on my card (?) unitelligable Indian sounding person, about a £14000 amazon charge - if only!

SCAM