1753655268 (01753655268)

The person calling me told me that someone made a transaction of 2000 euros from my bank and wanted me to give him my data. I hanged up

SCAM - call centre, very noisy background - said my Amazon account had been compromised, hung up when I said I don't think so, I think your lying. My Amazon account is fine! Number blocked.

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SPAM

SCAM

SCAM

This number is a scam number, if it calls do not pick up

I assume this was a phishing attempt as the automatic message claimed to be from "my bank" (no specific bank mentioned) warning me of an Amazon debit and a large international transfer. Press 1 to speak to an "advisor".

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

Text Message Fraud, SCAM. I don't know any delivery drivers that start their rounds at 5:30am. We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned, visit: https://myevri.track-id72.com When you Google the number FEDX tracking comes up with no information.

Fraud Text Message - ID Theft

Fraud

SCAM this number claimed to be from my daughter. Saying my phone broke and calling from a friends phone and to ring this number.

SPAM SCAM Fraud

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

SPAM

Fraud

Automated voice telling me there were charges to my account. One from amazon and one an international money transfer. I could press 1 to allow or 2 to speak to someone about it. LOAD OF RUBBISH, TOTAL SCAM JUST LOOKING FOR PERSONAL DETAILS AND BANK DETAILS. DO NOT ENGAGE WITH THIS NUMBER.

Fraude

SHE IS A PROPER BITCH

This number sounds like a scam. Phone message left by well spoken woman about £300 Amazon charge and £1100 international money transfer against our account. Press 1 to cancel, 2 to speak to their support team. No mention of which bank or card.

Scammer

SCAM - fraud on my card (?) unitelligable Indian sounding person, about a £14000 amazon charge - if only!

SPAM

SCAM

SCAM

From Romford, don't know any one there,, about eco installations, haven’t asked for one, never heard of them scary part knew my name. So I immediately hung up. I was not the middle of a shop.

govuk energy support scheme scam

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

Sales call Said it’s from EE, I assume potentially they are as I had my number with them 3 years ago, but not like trusting, sounded like a scam.

Scam

Spam Calling trying to information

+44 7514 884217 I suspect that this is a scam.

Scam callers

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SCAM

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SPAM Fraud

they say it's from a security center and claim that two large p[ayments have been deducted from my card - and to press 1, if made by me and 2 if not

SCAM Recorded message. Told me I'd been charged £500 pounds to my credit card. I put phone down and blocked

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

Bank/Lonas

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

Fraud - Someone asking for my investment profile and if I would be interested investing into a company.

Suspicious of this, texted a message about going camping and then on replying that it was a wrong number, attempted to learn details about me, blocked just in case.

Telemarketing

Automated voice call pretending to be from bank advising there was some dubious transactions and wanting bank details

SCAM

SCAM This person didn’t know who they were speaking to ( my name). Said I was eligible for a free medical emergency pendant… I asked how they had got my number and said was given them by manager. Just kept repeating his name and same phrase and not answering questions. If this is actually a real call it’s a weird way of going about things. Asked if I was over 50 at the beginning so watch out!!

Scammer beware

Fraud

not good

Spoke to a gentleman who called from this number. Sounded middle eastern. Was very polite and respectful, He asked me if I could send him video of me having sex with a pig. I told him I would not feel right violating his wife. He laughed wildly and hung up!

Definitely sad

SCAM

Scam call about tax evasion

SCAM