1753624303 (01753624303)

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

AMAZON Fraud

SCAMMER

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

SCAM

SCAM

SCAM Said it was HMRC. It was automated. It did njot state my tax payer reference number in the call either so do not believe it is genuine

SCAM

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

Recorded message saying it was from my bank but didn't name the bank. Said they were ringing about 2 suspicious transactions on my account and then gave the details of the transactions. Then said press 1 to accept the transactions or 2 to speak to an operator.....SCAM

SCAM

SCAM

Banking Scam. An automated message telling you that 2 transactions have been taken from your account, 1x £300 & 1x £1000. Then asks you to press 2 on your phone pad to be connected to an advisor. I phoned this number back but it said that someone is on the phone and asked you to leave a message. This is a SCAM phone number.

My phoned showed this number as Suspected SPAM when they phoned this morning. Did not answer and no message left. Now blocked

O2 scam, some Indian bloke pretending to be O2 and making an offer ie mine was 40% off my bill (which I didn't believe and put phone down then 2 minutes later I get 2 messages from O2 the first warning about scams the second giving a code to access my account)

SCAM, telephone technician here. This phone number is a scam. Please do not do anything they ask. Please just hang up and watch your bill

They claim that my internet connection has suspicious activity. This is just a dangerous scam

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Call originated from Aberdeen but is from overseas, bad accent, told to pizz off and remove my number from database.

The caller claimed to be from Vodafone Network, offering discounted tariffs and handsets. Asked for an excessive amount of personal details.

SCAM £900 visa charge scam fraud

SCAM Fraud SPAM

SCAM. Called to say Black horse finance owed meover 2k and they would like to pay immediately. I should give him my long card number and The code at the back

Fraud. Automated call claiming to be about unpaid taxes.

SCAM

Possible bank scam

Scammers

Hmrc scam call

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

SCAM 07477 188063 Royal Court of Justice press 1

Bank/Lonas

SCAM - fake report of a failed EVRI delivery, with suspicious links...

SCAM said that they where Citizens advice bureau * when I said they would not ring out the blue & you're a scam the Indian man screamed I'M NOT A SCAM! WTF Don't answer

SCAM

It's a scam as this number is not listed by amazon

SCAM Called several times and every time answer it the same caller trying to scam me out of money - BEWARE

The number identifies the message as RoyalMail contacting me. The mispelling of Royal Mail is reason enough to be suspiciouss. The asked me to click a link to redirect me to a web page to arrange delivery of a parcel they couldn't deliver. I have nothing on order and I am sure Royal Mail would not mispell their own name or contact me from a mobile. 100% a scam if like my elderly mother, you now look these strange numbers up online before responding.

SCAM: Indian chap claiming to be from National Grid intending to install a replacement meter. National Grid don’t handle meters.

SCAM says hello mum, I’m male asking me to add a number 07570870716 to WhatsApp as she has smashed her phone

Fraud, said they were from BT and I was doing something illegal and to press one

Spam

Fraud

SCAM

Text pretending to be o2 saying my payment to o2 was invalid and to log into attached website to change payment. Checked my bank and payment was going through normally, didn’t log onto website obviously!

said it was bt phoneing told her she was a scammer she put phone down im not even with bt

I had a £6.00 service charge for a duration of 8 seconds

SCAM - bitcoin scam