1753623023 (01753623023)

Scam from I revenue

Fraud

SCAM

scam

SCAM Telephone codes in Kota Rajasthan India 07441390000-07441399999 Ignore calls or messages from these numbers, as my dad had a message on whats app saying dad this is my new number Delete the old one

This number is calling saying they are HMRC notifying a fake fine and trying to pass you with an agent. Dont do it, it is scam

SCAM Harassing caller being a pest do not answer, suggest blocking as you wouldn't want these creeps calling your Grandma

SPAM called me idiot

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

SPAM I kept getting calls from this number and doggy voicemails saying they will take legal action. The voice Mail sounded like a robot

This is a scam pretending to be virgin media. Rang virgin and it isn’t their number. Problem with broadband router … nope not happening they don’t ring you they await a call from you at virgin

Telemarketing

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!

SCAM

SCAM

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam

SCAM Fraud

A spoofed number using a local code. This is a bank/Amazon Scammer.

SPAM

Fraud

SCAM claims to be hmrc wanting to put you in jail and take your passport

“Hiya mum” new number scam. Reported.

Timeshare scam

Highly suspicious.

SPAM

Fraud

The usual car crash SCAM

SCAM story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

SCAM Text

Peligroso. Contacto para sacar dinero

0843 868 8544 0843566 9601 0843 566 9747 0843 878 2259 ALL CALLS FROM RUSSIA SCUM ANSWER THE CALL THEY CHARGE YOU £20 FROM YOU PHONE

Scammers please be carefully. Talking about investing and in russian language. Please be careful.

fraud SCAM says an unauthorised transaction from your account has come out and to call customer services

Spam

Spam

Scam. Pretending to be natwest, and also links to a natwest number on recall

SPAM

Left a missed call hung up immediately

AMAZON

Scammer telling you your account has been flagged from Amazon Do not follow link. Scam

Fraud. Called saying they were from BT broadband, had my address but I am not with BT so I Knew it was a scam call.

An automated female voice, purporting to be from Amazon, said I had ordered an iPhone and should press 2 if I wanted to talk to someone.

Hi mum text message, not from my children.SCAM

SCAM

Company private healthcare renewal nonsense. False claims we've been dealing with them already. OSL Private Healthcare

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.

SCAM

Recorded message "bank alert" from bank "technical department" Usual same male voice used regularly for these scams from various numbers. Total pain and regarded as harrassment,. Thery obviously think folk are stupid enough to respond by pressing button 2 - which only atkes you to a premium rate line from which the scammers make money. Five star bad.

Bank scam - avoid like the plague

SCAM Bank supposedly call 2 bank payments taken from account 1 for Amazon for £300 and 1 for bank transfer of £1000 no money taking out of account not my banks phone number

SCAM

Some phisher phoning from EE about my internet/mobile. May have been from anywhere on the planet based on the Interference on call, Nigeria Jambo Jambo Advised I have a Business Mobile not on an EE Contract. Scam - make sure you waste their time

Scam trying to get information

0161 531 8278... SCAM, FRAUD, THIEF'S

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

Fraud SCAM

Fraud SCAM SPAM Apparently HMRC have a case against me

Spam, Sending me a verification code to sign in to my google account.

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

SCAM

SPAM claimed to be B/T OPEN REACH, however wouldn't say who B/T are, when pushed the caller hung up, didn't even say "good bye" how rude, also didn't have a UK accent,

scam