1753622800 (01753622800)

TAXES / HMRC scam

States a payment has been made on your account, which is bogus

SCAM Pretending to be from EE... Sounded as if was from Indian people call centre offering me to make my package to half price. I'm not with EE he wanted my name then offered unlimited for £7 I refused to give any info at all.. I said you're getting nothing and hung up.. And now blocked.. Sick of them using UK numbers.

SCAM Scammers pretending to be my network provider O2. I'm not with O2, they using this number which when googled comes up with a restaurant. I can only assume their spoofing the number using voice over Internet calls.

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

Fraud

SCAM

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

SCAM SCAM

Didnt like the approach from Jennifer Belittled and made to feel guilty

Claiming they are my credit card company highlighting strange transactions, an automated message

Received a text supposedly from Santander - avoid at all costs.

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

SCAM

Bank/Lonas

SCAM

SCAM from HMRC declaring unpaid taxes, to press 1 and be connected to avoid court time.

currys pc world scammer

SCAM

They are saying they are from my bank scam

Fraud

Claimed to be life insurance and knew both my parents names but when I asked them they didn’t know who he was claimed to be Tom from venisure, or something like that, but I don’t think it’s trustable and is a potential scammer preying on the older generations

SCAM

Scammer/Junk: Said he was from EE and said they had a 35% discount, which is odd because I had just upgraded with EE. Then asked me how much I paid on my last bill, to which I said 'well if you are EE you should know' - Upon which he got sheepish and hung up. Caller ID says it is from Bodmin. This is not someone from EE yet are touting themselves as if they are, as such this is fraud.

Dpd scam

Fraud

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

Although it appears to be a Fakenham landline, it was a recorded message claiming to be from Visa. Claimed my card had been used to purchase goods from Amazon and Western Union. I hung up

HMRC impersonators, robo call

Fraud: Called me at 4:50pm. Male with non-English accent started to speak. Sounds of voices (office) in background. I asked him what the time was where he was. He laughed. I asked again. He said he was in Winchester and it was 4pm: Wrong. I asked him to look out of a window and asses his life choices

Scam - blockchain refund

Fraud

SCAM

SCAM

Claimed to be from Electricity and Gas Department of Scottish Power.

Covid scammer "NHS: We identified you as a contact of someone who recently tested positive for Omicron. You must book a home test kit: https://prc-tracing-people.com".

SCAM re missed delivery with link to Post Office site

It's a scam pretending to be a mobile operator. Trying to get personal data, card numbers as payment for a service etc. Calling from various, similar numbers.

Spam

SCAM

SCAM crypto scam for a company called UK act-on they want you to work but depositing crypto and then they dont give you the money it is a scam

SCAM called offering for my business to be featured in a publication which will highlighting legitimate local businesses and rogue traders (hopefully I fall into the former). Asked if I'd like to be featured as their "(my profession) of the year" for a fee, when I questioned it they hung up. Initially claimed to be from a crime monitoring unit, which was odd since they called from a mobile number.

This is an automated voice message. Clearly a scam.

Purporting to be from my Bank, reporting unauthorised activity and withdrawals.

Scam bank call do not press 1 or 2

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

SCAM Pretending to be from carphone warehouse. Immediately hung up as they said those words.

I have my suspicions its a scam number as they took 29.99 out of my credit card account

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

SCAM: automated voice, saying from Visa about £900 pounds being used for a purchase.

Not a good signal.

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

02078469294 [email protected] [email protected] All Scam/Fraud

SPAM