1753630312 (01753630312)

Probably a scam. Automated voice warning about aVisa transaction.

SCAM

SCAM

I live in Mold and having a number of calls this week from 01352 so called Mold numbers 751600, 757977, and 756353 all VISA or LLoyds Bank Scams about ficticious debits from your account. When you question them they hang up.SCAM

SPAM do not open or reply you will lose money text says it is monzo

SCAM

SCAM Claiming to be HMRC and clearly not. No one fall for this

Supposedly Peter Stokes from Relief energy - calling all homeowners in my postcode area because we're paying the highest energy prices. This is a BOT, asks questions, pauses and then goes on to the next question regardless of whether you have answered and what you have said - I just said 'TPS' in case it's a genuine company and there was someone picking up the answers, but I'm pretty sure it's a scam as others think and I can't trace a company by this name, so I will now report it to Action Fraud Phishing.

It’s fraud

Manijak

SCAM

Recognised the voice instantly - He often calls..... Claims to offer compensation about diesel emmissions court case - BUT needs far too many personal details to be a legitimate solicitor firm!!!

Calls repeatedly. Automated service on other end for something that sounds like "Sailor and Battery Scheme" (probably solar but sound quality is awful). Definitely a scam.

Another scam number, automated message pretenting to be from our card issuer that there is suspicious activity. This is the second call this morning from a number started from 01256 with different end digits. Do NOT press 1 or 2 as suggested. Number blocked now.

SCAM

Missed call Called it back and got half a message '..is not in use' followed by the engaged tone. That's a pretty clear indicator that this number is not a trustworthy source. It is also coming from a geographical area that many spam or phishing calls have originated recently. ***AVOID***AVOID***AVOID***

Fraud

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-

Telemarketing

Silent call. Called me at 9:10 on a Saturday morning. I answered the call but it was silent and they hung up. It's likely automated 'robot' calls to test whether a phone number is in use/active.

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

this is a trojan scam they put a trojan on pc or laptop saying windows security as locked your pc please call windows technical support when you do they ask you download quick access all this will be free. next minute you need a CCNA tool £149.00 can't fix it with out it.

01994692986 called 9 Mar 23 at 15:55, caller did not offer a name, offered to provide a warranty for my washing machine.

Spam thiefs

SCAM rang twice and hangs up.

SCAM

Scam

Scam call. Alleges to be from Amazon. Hung up when asked to clarify

Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out

SCAM

Be aware of this number 07460513465, it is a scam. Call made by a female with a heavy accent accent, pretending to be from Sky to check your internet connection speed 'because Sky are doing upgrades in your area' She tries to gain access to your phone and laptop by asking you to preform searches and logging onto an unrelated website. After deliberately giving her the run around because it was obvious she was a con artist, I received verbal racial abuse and a threat of violence for wasting her time.

SCAM

Превара

Fraud

This looks to be a scam. I telephoned this number after missing a call and receiving a voicemail message from someone calling himself "John" asking me to call another number. The above telephone number is an automated voicemail service(possibly USA), with no company name given or any indication of identity.

Claimed to be Curry’s PC would, immediately hung up as they have no reason to call me and it was a foreign call centre

Possibly spoofed caller ID. Robo-caller with scam about being prosecuted for tax evasion

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

Fraud

Received a call from 01156772574, they claimed to be from Virgin media and offered a contract renewal for a Samsung S23 unlimited texts/mins and internet all for £25/month. Please whatever you do, do not give your financial details to these Indian scammers! They are using an IP phone network to impersonate Virgin media and try to obtain your account details and the long number on your credit/debit card! I almost fell for the scam and had provided all my details (DOB, Bank account number and sort code, full

SCAM

SCAM - asking for bank details, relating to a 'possibly fraudulent transaction'.

probably a scam call centre

A Asian guy called saying I have been awarded a 30% discount for being a loyal customer O2 customer. i Left O2 over a couple of years ago, so I checked the number out online while he was talking and the number was listed as a scam call, so knew it was a scam. He said he was going to pass me to customer service. I then spoke to the next Asian guy who said he would send me a message and to except it (phone malware). Once I understood how the scam worked I told him that I wasn't with O2 and it was a scam. He g

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM

SCAM - online coding course for kids,

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

SCAM. Pretends to be virgin media wants details from you ! It’s not virgin at all

Fraud

SPAM

SCAM

SPAM. Hung up immediately on answer.

I believe I have received what I believe to be a scam call from this number stating payments have been taken form my bank for Amazon and Western Union press 1 for customer support. Any 'odd' payments would not be reported by my bank in this way

Amazon SCAM call phishing for your details. Automated call, apparently from “Amazon” saying I had placed an order to be delivered to a different address to mine for £749.00. The activity was suspicious so blocked my account. Logged into my Amazon account using the official app and there is no such activity.

SPAM

Fraud - financial fraud

SCAM

Automated call Banking Visa card