1753638751 (01753638751)

Silent call

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

pretended they were from amazon asking about my account renewing and money being taken from my bank

Insurance fraud

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

Phoned several times, rings twice and puts phone down

SCAM

Somehow the call lead to money being deducted from my account

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

SPAM

SPAM

SCAM

SCAM

Fraud making cash from return calls connection fee if you don’t cap spend limit over price plan duh

Fraud and Scam Wanted to refund me for a washing machine - Never purchased one... Asked for sort code & account number....

Loan scam verified by bank

Possible scammer

Fraud

SPAM Fraud

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

SCAM !!!!!!!!!!!! Scam!!!!!!!!!!!!! Scam!!!!!!!!!!! Scam!!!!!!!!!!!

Jangan ngirim foto seenak nya distatusmu akun mu saya hack saya pendiam dan saya hacker

Scam number saying they hmrc

Claiming to be bank fraud department, probably a scam.

Automated call from 01189668073 on my virtually unused landline threatening to cut off my internet service in 24 hours due to illegal activity. This was recorded by my answer phone and the message invites you to press 1 to speak to the technical department. No doubt that would then be some scam which is being deployed.

Friendly number Safe number Courier / Post office Paid number

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

This is the post office froad number for redelivery

SPAM

Weasel faced A55wipe Kamran Qayyum from Leicester Cowardly Benefit Scrounger.

Covid scam

SCAM

SCAM

SCAM 07497651496 Dont answer,

Telemarketing

Weird person phoned multiple times and when you put their number into Facebook lots of memorials for dead people come up very creepy

This is a fake number claiming to be from Revolut banking.

SCAM

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM attempt to get personal info by posing as Post Office

A message saying from HSBC with a onetime pin code

HSBC Scam - ignore all comms from them

HMRC scam. Says a letter was returned and legal action is imminent.

Fraud

Automated voice telling me my N I number has been used and to press 1 - which I didnt do. I think it's a scam.

Call received to my mobile 13.19 11/2. I get very few incoming calls hence suspected Spam call immediately. Decided to answer to have a bit off fun with the likely scammer but call cut off by the other party (remote dialler ?) as I went to answer. My Android phone was 'lit up' with 'Suspected Spam' - number blocked.

Fraud - purporting to be Barclays Bank fraud line

Scammer

Scam caller

SPAM

SCAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Insurance caller had name and house number tried to renew appliance insurance which we dont have!!

THIS was an automated call supposedly from visa debit department. As I do not accept normally get calls directly from visa I assume this was either a spam or scam call and put the phone down

Scam

SPAM

TRUFFA

Amazon Prime Scam Fraud

Fraud Called claiming to be BT - saying they are cancelling our order - they new my name, business director, address (which we have numerous) asking for personal information and - when I called it back it didnt say anything about welcome to BT AVOID

My wife got the call they said we owed money for car insurance and demanded that she made the payment online the problem is the car we have is on the notability sceam

SCAM still active 13/06/2023

SCAM SPAM, sent a text message from a seperate number (+44 7851 800695) asking me to call as its my child and their phone is smashed and their friend gave them a new one and the speaker isnt working on the phone they are texting off? my child is 8. seems suspicious.

SCAM

SPAM text message

SPAM

Sounds Like Spam

She scam me in ebay