1753624198 (01753624198)

SCAM this guy is ment to be in uk but as you can see he is in russ an scam person from an dateing site be warned

Fraud - Claimed to be call from Amazon about suspicious charge

Caller with Indian accent said he was from Amazon and was calling about a purchase my wife had supposedly made for an Iphone 11, he said his name was Daniel Smith when I asked. If this number is an O2 number , I suggest that O2 pass on the details of the holder of that sim card to Amazon or the police...

Fraud

SPAM

Scam. Pretending to be Three mobile

SCAM

A scam call from Russia.

Fraud

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Person behind this number is a Pervert and Sexual abuser.

SCAM

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

SCAM it was a automated message in a american accent voice that claimed it was from hmrc and it tries to fear you into thinking your in trouble and it wants you to press 1 to contact a officer which more than likely you probably shouldnt do, hang up and block them instead.

Messaged to inform me of a delivery I missed from EVRI. With a link to re-book a delivery time. I went to the official website to track my delivery, and the number on the message that the suspected scammer gave is not recognised. Also I checked my CCTV and no-one had tried to deliver anything.

Fake pictures on a dating site Scammer Fake accounts attached to the number

SPAM SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

this number appears on a text sent by British fraudsters claiming to be HSBC - ignore Fraud SCAM

This was my local code but the recorded message said that 2 different amounts of money had been taken out of our bank!

Fraud

Fraud SPAM SCAM Calls MANY times some days six times, stndard We are Bank Security then change to Visa, different organsations and Visa NEVER call card holders. Scam all the way

SCAM

High premium mobile used by unsuspecting hospital patients to phone out. They will think its a free mobile as its in hospital but it charges high costs. If you phone the number you will be warned that it is a high premium . Cannot understand why hospitals allow this number to be used

This number claimed to be Amazon Prime, and asking me for 79.99 for yearly cost, the only problem with that I pay monthly, the number is 471296116760, I will block this number very soon.

Scam

This is a scam, the call is a recorded message, claiming transactions have been made on your credit card. Don't answer it!

Fraud

scam claim to be from your bank

SCAM

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Fraud Calling about government scheme to reduce debt repayments, but called from a personal phone number (07...) and didn't know any of my details beforehand. Would be wary.

Lottery scammers fishing for more address and personal info. Probably got my number from someone I signed up with and forgot to click the don't share my details

Post Office failed delivery text scam

SCAM

Called and asked for very confidential information. I caught the scam and didnt give it to them. They are a danger to society and a threat to children. I am not free to reveal any more details but beware of this number.

Bank/Lonas

SCAM The guy knew my name but wanted to "verify" my address and I didn't want to do that threfore he snapped cursing me. Obviously I started cursing him back and he eventually hang up. BEWARE!

07898342179 scamer

Fraud

Scam call: recorded female voice message (with American accent), purporting to be from HMRC, stating that I was being pursued (criminal case) for failure to pay taxes.

Getting cute If you do a reverse check on this number via Google it produces a blocking page saying you are not allowed to look it up Go a little deeper and it says this number does not exist Seriously concerned by the level this number is going to to hide itself Cant be good

Scam caller.

Silent call SPAM

Scam avoid!!

SCAM

Amazon scam

SCAM

Fraud

Telemarketing

SCAM

SPAM Future choice survey

SCAM

SCAM Hi, I'm Anna. Nice to meet you here. I am 28 years old and single. I like polite gentlemen and am looking for a long term friendship. I want to find my traveling companion here. My Whatsapp is: +447883972461 Together we can share our daily lives and get to know each other better. Please do not add if you are not a gentleman or a minor.

SCAM