1753629136 (01753629136)

SCAM

called regarding money taken from my amazon account. blatant scum scam.

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based, Indian company masking the no to a local city!!

Fraud

SCAM phishing scam pretending to be post office...beware

Scam text stating "hello Mum, this is my new number please text me ASAP..............

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

SPAM

Thief

SCAM SAYING o2 BILLING WRONG

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

an Indian man said that he works for HMRC civil appeal and that I have an ongoing case with the court, he then proceeded to ask for my name and postcode in order to find my file, so I gave him a fake made-up name & my current postcode, without even asking for my house number he said yes sir I found your file. he will try to play with your mind and ask you to go to their gov website and spell their phone number for him, then in someway he will merge a call and call you from the gov number to fool you

Beware if this number calls and claims to be bank security

SPAM

AMAZON Call said from Amazon Prime and that money will be taken out of our account - we haven't got Prime.

scam

This person scammed me - had a one off lesson, said they'd pay but then proceeded to ignore my texts and ghost me. Not only did they not pay for the lesson, they also didn't return the books if lent them. Don't not trust them

Stating it was from HMRC explaining that I had underpaid taxes for this year and to follow touch input on phone….Scammers

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

SCAM, scam, scam

Scam call saying money had been taken for Amazon and overseas.

Making out there Hmrc, bunch of fraudsters.

SCAM - asked about our BT contract, we do not have BT, when I advised and told him it was a scam he was abusive!

SCAM, Whalley area UK, Automated, asked me to call manager at Amazon, they are going to deduct monies from my account.

SPAM SCAM

Spam number asking for details.

SPAM

be aware of this number and the company they are after people money

Automated call stating that there was suspicious activity on my bank account (not specified) press 1 to speak to someone. Obvious phishing attempt Automated call

SCAM A recorded message saying the call was from Legal Assist. Went on to say that all the consultants were busy and asked me to hold on. I hung up of course.

Telemarketing

I think it's a spam caller

Scammed my mother in laws WhatsApp

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

SCAM/FRAUD It sent me a text message "Hey dad, my new number can you text me on whatsapp using this number +447925258173" My daughter, who just happens to be abroad at present, knows nothing about it. I rang her using FB messenger to check.

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

Spam from Manchester at 1158

SCAM attempt to get personal info by posing as Post Office

Fraud

SCAM

Creepy guy, no name given. Told me he found my number online on a website and that he wanted to have sex with me, that we should meet up and have fun. I don't use dating sites or give out my personal number online, so I am very unsure of where he has got my number from.

Suspect! Late night Sunday - supposedly a business number. Beware

It's a Muslim whore with big saggy tits. Yuchhh!

DONT ANSWER THIS NUMBER ITS A SCAM

SPAM

SPAM Telemarketing SCAM Call center Phone House? Whoever they are, clearly spam or even a scam, block number.

Dodgy number called 10pm at night and no one spoke

SCAM Text message: "????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-reshipment-fees.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender. " I clicked the link anyway and the browser blocked it saying it was unsafe. Are the Russians trying to scam us now?

Spam cost a lot of money

Indian accent, claiming to be from O2 offering 30% discount on your plan. They try to trick you by submitting a 'forgotten password' command onto your account. You receive a genuine text message from O2 with a security code. They try to convince you that's the 'discount activation code' and ask you to give it to them, presumably to hack your account while on the phone to you. Do not give them anything! Fraud

Scam

Scammer Lady from a housing assortation called Sara asking about housing issues asked for john... no one at this address is called john, number is northeast France, I'm in Kent

Apparently my MS Windows needs a manual update. Odd that I only use Mac.

0049811893059 unknown 13 digit number

SCAM

Spam

Scam call on tax.

SCAM call from a man with Asian accent who said he was BT Openreach. I asked him if there was a problem with my BT internet. He said yes, how did I know that? I said well why else would you be phoning me? He said it's been running very slow for the last few days to which I replied that it's come to a complete stop because I don't have BT internet. I then told him to do something that I won't repeat and hung up.

Crypto / blockchain scammers