1753639825 (01753639825)

Spam

Saying that they'll pay out any outstanding loans you might have. Asking for personal details so they can do a credit check for you. Scam

SCAM on Facebook market place do not buy from them!!

SCAM Asian guy called said he was from BT outreach but I put the phone down as I'm not with them

SCAM Unknown company trying to promote 'Home Funding' - no idea what that is - but company lost interest when asked awkward questions. Definite scam.

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

Sales call SPAM trying to sell me digital marketing and a website with no guarantee and when I checked on trustpilot they have bad reviews. Sorry away from this dodgy company of Indians who can't even speak very good English.

Fraud

EE Scam Do not call back

just a ping-call

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

SPAM --Spam caller, nuisance, illegal calls by passing the TPS call service. The caller and its company should be prosecuted for harassing and illegal nuisance calls,

SCAM, claims I had 2 suspicious transaction on my credit card. Don't press 1!!!

SCAM

Fraud - Claimed to be Tesco Bank and had some old information. Claimed attempts had been made to spend money and start a direct debit on my credit card. Asked them to call back later, meanwhile I called the bank and checked. All lies.

SCAM

Bogus caller purporting to be from amazon, used my name which I confirmed and he asked for confirmation that I had ordered a new i-Phone 12 which I had not. This is just a bluff/smokescreen to raise anxiety and alarm. Caller asked how I usually access Amazon and requested that I login to my account. My curiosity about the call stopped here. I told the caller that I did not trust the call and hung up. To confirm, there has been no Amazon activity on my account. The caller simply wanted me to open it.

Said bank security and x amount taken from account.I hung up

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

Dodgy. Said someone was trying to use my Visa card and wanted my info

SCAM

Fraud , Claimed to be O2 but couldn't tell me anything about my name or account etc very dodgy

Pretending to be the bank requiring your details to stop funds being removed.

Saying they are from the bank when they are not

Picked up then the person immediately hung up

SCAM Rang me and said he's name was Peter then asked him again and then said his name was Kevin and then said another foregn name which i didn't know and ask me to be his slave for him

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-

SCAM

Call about insurance policy for domestic equipment (which isn't covered) expiring then telling you your current insurance you do have is quadruple in cost when it is for life of item covered.

SPAM

Recorded message claiming to be from Visa, saying my Visa Debit card has been used for a very large payment. I don't have any Visa cards, so obviously a scam.

Bank/Lonas

Fraud = scam call from India advising my BT internet had been compromised

This is a scam call. Kindly beware

SPAM

False HMRC spam Don't answer, block

SCAM

This number called claiming we had poor internet connection, very persistent insisting I go into my emails whilst he was on the phone. Our connection only checked the day before was fine. Be aware of this.

Fraudster offering YouTube promotions job.

SCAM

Scam

Telemarketing

scammers telling me about bank card transactions that do not exist. Put the phone down but worrying as it was a local call!

SPAM SCAM

Scam call about suspicious amazon order.

Bank scam

SPAM called aid money coming from my account £200 Amazon 700 Amazon !!!!!

SPAM SCAM SPAM

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

A man with a strong foreign accent rang to say we had £137 refund from the insurance on our washing machine and wanted bank details so the refund could be made. Definatly a fraudulent attempt.

return call to this number and it is an invalid number. Highly suspicious!

Scammer

SCAM

Automated call purporting to be Amazon Prime reminding me of my subscription of £79.99 is due to be taken from my bank account. This account is in my daughters name, also if I want to speak to someone it said to dial 1, which I did and got an Asian sounding voice. When I tried to explain she cut me off. It is my belief that this is a scam call.

Internet Paid number

FRAUD. PRETEND IS FROM HMRC.

Claimed to be from BT. DO NOT TRUST THIS NUMBER!

SCAM

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

From mastertradingfx.com SCAM

SCAM

SCAM

Indian person calling from 'the debt relief department' I am not in debt or need relief - hung up and blocked

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

I received an unexpected call from 020 8058 1673. Upon answering I heard a robotic voice (female) saying 'Goodbye' and the line went dead. With all the incidents of spyware and viruses being deployed via a call, this is rather alarming. Please be careful. Do not answer this Automated call number.

Fraud SCAM